Lists of sanctions
3.15.239.207
16.01.2025 09:45:38

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)

Birthdate
Place North Waziristan Agency, Pakistan
Country Pakistan
Place Federally Administered Tribal Areas, Pakistan
Country Pakistan
Place Khowst Province, Afghanistan
Country Afghanistan

Historical data

No records
Updated: 16.01.2025. 09:16
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