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Faqir Muhammad

Sanctioned entity

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

Type	Person				[sources]
Name	FAQIR MUHAMMAD · Faqir Muhammad · MUHAMMAD, Faqir				[sources]
Other name	Faqeer Muhammad · Faqir Mohammad · Faqir Mohammad Zeyar				[sources]
Birth date	1968				[sources]
Place of birth	Federally Administered Tribal Areas, Pakistan · Khowst Province, Afghanistan · North Waziristan Agency, Pakistan				[sources]
Gender	male				[sources]
Nationality	Pakistan				[sources]
Country	Pakistan				[sources]
First name	FAQIR · Faqeer · Faqir				[sources]
Last name	MUHAMMAD · Mohammad · Muhammad · Zeyar				[sources]
Middle name	Mohammad				[sources]
Address	BANNU, PAK · Bannu · Lahore				[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
Bannu	Pakistan
Lahore	Pakistan

Clients
Client	Role	Start date	End date
HAQQANI NETWORK (HQN)	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-01-25	-

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)20,801

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-s4mr6hj2x · ofac-23625

For experts: raw data explorer

Factsheet Data sources

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