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Inayat ur Rahman

Sanctioned entity

Inayat ur Rahman is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Inayat ur Rahman · RAHMAN, Inayat ur · Sheikh Jameel-ur-Rehman				[sources]
Other name	'Anayet el-Rahman Jameal · 'Inayat al-Rahman · 'Inayat al-Rahman Bin al-Sheikh Jamil al-Rahman · 'Inayat al-Rahman bin Sheikh Jamil al-Rahman · Anayat ur Rahman · 20 more...				[sources]
Weak alias	Ainayaturahman · Anayaturahman · Inayaturahman · Inayaturrahman				[sources]
Birth date	1973-12-02				[sources]
Place of birth	Nangalam Village, Manugay District, Afghanistan				[sources]
Gender	male				[sources]
Nationality	Pakistan				[sources]
Country	Pakistan				[sources]
First name	'Anayet el-Rahman · 'Inayat · 'Inayat al-Rahman Bin al-Sheikh Jamil · 'Inayat al-Rahman bin Sheikh Jamil · Anayat · 19 more...				[sources]
ID Number	`1730156254465`				[sources]
Last name	Jalil · Jameal · Jameel · Jamil · Rahman · 4 more...				[sources]
Passport number	`BG1744461`				[sources]
Address	Saidabad Pajagi Road, Peshawar				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.mha.gov.in · www.mha.gov.in				[sources]
Last change	2024-11-08	Last processed	2024-11-08	First seen	2023-04-20

Relationships

Address
Full address	Country
Saidabad Pajagi Road, Peshawar	Pakistan

Assets and shares
Asset	Percentage held	Start date	End date
Welfare and Development Organization of Jamaat-Ud-Dawah for Qur'an and Sunnah	-	-	-

Clients
Client	Role	Start date	End date
Jama'at ul Dawa al-Qu'ran	Acting for or on behalf of	-	-
Taliban	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`1730156254465`	Pakistan	National ID No.	-	-
`BG1744461`	Pakistan	Passport	-	-

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

Sanctions
Authority	Program	Start date	End date
Ministry of Home Affairs	INDIVIDUALS TERRORISTS LISTED IN THE FOURTH SCHEDULE OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Indian Ministry of Home Affairs Banned Organizations122

List of banned organizations under the Unlawful Activities (Prevention) Act

India · MHA

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

Source data IDs: ofac-21390 · in-mha-b7e91afeb6d6b0d036323640efc7f574fd27e492 · in-mha-8b32b4390ab39a3b8fc50a22fdad7c749b1a92a7 · in-mha-b4767d85300fe8a4fcea5f3a44f44e7a44d81ab7 · in-mha-0b298ebbc59919c246a1e444568915492f2c44af

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Saidabad Pajagi Road, Peshawar	Pakistan

Assets and shares
Asset	Percentage held	Start date	End date
Welfare and Development Organization of Jamaat-Ud-Dawah for Qur'an and Sunnah	-	-	-

Clients
Client	Role	Start date	End date
Jama'at ul Dawa al-Qu'ran	Acting for or on behalf of	-	-
Taliban	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`1730156254465`	Pakistan	National ID No.	-	-
`BG1744461`	Pakistan	Passport	-	-

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

Sanctions
Authority	Program	Start date	End date
Ministry of Home Affairs	INDIVIDUALS TERRORISTS LISTED IN THE FOURTH SCHEDULE OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967	-	-
Office of Foreign Assets Control	SDN List	-	-