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Rahman Zeb Faqir Muhammad

Sanctioned entity

Rahman Zeb Faqir Muhammad is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MUHAMMAD, Rahman Zeb Faqir · RAHMAN ZEB FAQIR MUHAMMAD · Rahman Zeb Faqir Muhammad				[sources]
Other name	Rahman Zayb Faqir Muhammad				[sources]
Weak alias	Alam Zaib · Alamzeb · Aurangzeb · Rahman Ieb Khan · Rahman R Zeb · 1 more...				[sources]
Birth date	1970-01-01 · 1974-01-01				[sources]
Place of birth	Dir, Pakistan				[sources]
Nationality	Pakistan				[sources]
Country	Pakistan				[sources]
First name	RAHMAN ZEB FAQIR · Rahman				[sources]
ID Number	`1530562382221`				[sources]
Last name	MUHAMMAD · Muhammad				[sources]
Middle name	Zayb Faqir · Zeb Faqir				[sources]
Address	Bashgram Laal Qila Wersakay, Lower Dir · LOWER DIR, PAK · Lalqillah, Lower Dir District				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Bashgram Laal Qila Wersakay, Lower Dir	Pakistan
Lalqillah, Lower Dir District	Pakistan

Identifications
Document number	Country	Type	Start date	End date
`1530562382221`	Pakistan	National ID No.	-	-

Linked to
Object	Role	Start date	End date
LASHKAR-E-TAYYIBA	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-02-07	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr6hj41 · ofac-23684

For experts: raw data explorer

Factsheet Data sources

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