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| 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 · | [sources] | |||
| Birth date | · | [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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Lalqillah, Lower Dir District | Pakistan | |
| Bashgram Laal Qila Wersakay, Lower Dir | Pakistan | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| LASHKAR-E-TAYYIBA Terrorism · Sanctioned entity | Providing support to | - | - | |