Rahman Zeb Faqir MUHAMMAD
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: LASHKAR E-TAYYIBA) |
| Date of publication | 31.12.2019 |
Names (8)
| Last name/Name | MUHAMMAD |
|---|---|
| First name/Name | Rahman Zeb Faqir |
| Full name/Name | Rahman Zeb Faqir MUHAMMAD |
| Type | Name |
| Last name/Name | MUHAMMAD |
|---|---|
| First name/Name | Rahman Zayb Faqir |
| Full name/Name | Rahman Zayb Faqir MUHAMMAD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KHAN, Rahman Ieb |
|---|---|
| Full name/Name | KHAN, Rahman Ieb |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ZEB, Rahman R |
|---|---|
| Full name/Name | ZEB, Rahman R |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ZAIB, Rehman |
|---|---|
| Full name/Name | ZAIB, Rehman |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ZAIB, Alam |
|---|---|
| Full name/Name | ZAIB, Alam |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ALAMZEB |
|---|---|
| Full name/Name | ALAMZEB |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AURANGZEB |
|---|---|
| Full name/Name | AURANGZEB |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Pakistan |
|---|
Addresses (2)
| Street | Bashgram Laal Qila Wersakay |
|---|---|
| City | Lower Dir |
| Country | Pakistan |
| Region | Khyber Pakhtunkhwa Province |
| Full address | Bashgram Laal Qila Wersakay, Lower Dir, Khyber Pakhtunkhwa Province, Pakistan |
| Street | Lalqillah |
|---|---|
| City | Lower Dir District |
| Country | Pakistan |
| Region | Khyber Pakhtunkhwa Province |
| Full address | Lalqillah, Lower Dir District, Khyber Pakhtunkhwa Province, Pakistan |
Birth data (3)
| Birthdate |
|---|
| Place | Dir, Pakistan |
|---|---|
| Country | Pakistan |
| Birthdate |
|---|
Identification documents (2)
| Type | National ID No.: 1530562382221 |
|---|---|
| Country | Pakistan |
| 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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