Faqir MUHAMMAD
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: HAQQANI NETWORK) |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | MUHAMMAD |
|---|---|
| First name/Name | Faqir |
| Full name/Name | Faqir MUHAMMAD |
| Type | Name |
| Last name/Name | MUHAMMAD |
|---|---|
| First name/Name | Faqeer |
| Full name/Name | Faqeer MUHAMMAD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MOHAMMAD |
|---|---|
| First name/Name | Faqir |
| Full name/Name | Faqir MOHAMMAD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ZEYAR |
|---|---|
| First name/Name | Faqir Mohammad |
| Full name/Name | Faqir Mohammad ZEYAR |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Pakistan |
|---|
Addresses (2)
| City | Lahore |
|---|---|
| Country | Pakistan |
| Full address | Lahore, Pakistan |
| City | Bannu |
|---|---|
| Country | Pakistan |
| Full address | Bannu, Pakistan |
Birth data (4)
| Place | North Waziristan Agency, Pakistan |
|---|---|
| Country | Pakistan |
| Place | Federally Administered Tribal Areas, Pakistan |
|---|---|
| Country | Pakistan |
| Place | Khowst Province, Afghanistan |
|---|---|
| Country | Afghanistan |
| Birthdate |
|---|
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 28.04.2025. 23:15
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