Last Registry Update: November 10, 2026

Compliance Report

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Relationship Report

MUHAMMAD, Rahman Zeb Faqir has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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MUHAMMAD, Rahman Zeb Faqir

Individual Specially Designated Global Terrorist Block
Added/Updated: February 7, 2018
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Expand a section below to see the full record for MUHAMMAD, Rahman Zeb Faqir.

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
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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.