MUHAMMAD, Rahman Zeb Faqir
A timestamped, audit-ready report on MUHAMMAD, Rahman Zeb Faqir: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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MUHAMMAD, Rahman Zeb Faqir has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- Rahman Zayb Faqir MUHAMMAD A.K.A.
- Rahman Ieb KHAN A.K.A.
- Rahman R ZEB A.K.A.
- Rehman ZAIB A.K.A.
- Alam ZAIB A.K.A.
- ALAMZEB A.K.A.
- AURANGZEB A.K.A.
Known Addresses 2
- Bashgram Laal Qila Wersakay, Lower Dir, Khyber Pakhtunkhwa Province, Pakistan
- Lalqillah, Lower Dir District, Khyber Pakhtunkhwa Province, Pakistan
Sanctions & Legal Basis
Sanctions Lists
- SDN List — February 7, 2018
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- National ID No.: 1530562382221
Additional Information
- Nationality Country: Pakistan
- Place of Birth: Dir, Pakistan
- Birthdate: 01 Jan 1970
- Birthdate: 01 Jan 1974
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Providing support to: LASHKAR E-TAYYIBA Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.