RAHMAN, Inayat ur
A timestamped, audit-ready report on RAHMAN, Inayat ur: 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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RAHMAN, Inayat ur has 4 known relationships 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)
- Inayat-ur- RAHMAN A.K.A.
- Inayat ur REHMAN A.K.A.
- Anayat ur RAHMAN A.K.A.
- 'Inayat al-Rahman bin Sheikh Jamil AL-RAHMAN A.K.A.
- Inayat al Rahman bin Sheikh Jamil AL RAHMAN A.K.A.
- 'Inayat al-Rahman Bin al-Sheikh Jamil AL-RAHMAN A.K.A.
- Inayat al-Rahman JAMIL A.K.A.
- Inayatullah ur-Rahman JALIL A.K.A.
- Enayetul Rahman JAMIL A.K.A.
- 'Anayet el-Rahman JAMEAL A.K.A.
- Anayatullah RAHMAN A.K.A.
- Anyat UR-RAHMAN A.K.A.
- ANAYATURAHMAN A.K.A.
- Inayat REHMAN A.K.A.
- Inayatullah RAHMAN A.K.A.
- Inayat-u- RAHMAN A.K.A.
- 'Inayat AL-RAHMAN A.K.A.
- Enayat al-Rahman JAMIL A.K.A.
- Enayatullah RAHMAN A.K.A.
- Inayat JAMEEL A.K.A.
- Enayaturrahman JAMIL A.K.A.
- INAYATURRAHMAN A.K.A.
- INAYATURAHMAN A.K.A.
- Jamil Inayat UR-RAHMAN A.K.A.
- Enayat al RAHMAN A.K.A.
- Enayat UR-RAHMAN A.K.A.
- AINAYATURAHMAN A.K.A.
- Inayatu RAHMAN A.K.A.
- Anayat UR-RAHMAN A.K.A.
Known Addresses 1
- Saidabad Pajagi Road, Peshawar, Pakistan
Sanctions & Legal Basis
Sanctions Lists
- SDN List — May 11, 2017
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- National ID No.: 1730156254465
- Passport: BG1744461
Additional Information
- Nationality Country: Pakistan
- Place of Birth: Nangalam Village, Manugay District, Afghanistan
- Birthdate: 02 Dec 1973
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 4
- Owned or Controlled By: WELFARE AND DEVELOPMENT ORGANIZATION OF JAMAAT-UD-DAWAH FOR QUR'AN AND SUNNAH Entity
- Acting for or on behalf of: JAMA'AT UL DAWA AL-QU'RAN Entity
- Acting for or on behalf of: TALIBAN Entity
- 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.