OFAC UID 23684 · SDN · Individual
Rahman Zeb Faqir MUHAMMAD
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Feb 7, 2018
Also known as
- Rahman Zayb Faqir MUHAMMAD · a.k.a.
- KHAN, Rahman Ieb · a.k.a.
- ZEB, Rahman R · a.k.a.
- ZAIB, Rehman · a.k.a.
- ZAIB, Alam · a.k.a.
- ALAMZEB · a.k.a.
- AURANGZEB · a.k.a.
Addresses
- Bashgram Laal Qila Wersakay Lower Dir Khyber Pakhtunkhwa Province Pakistan
- Lalqillah Lower Dir District Khyber Pakhtunkhwa Province Pakistan
Identifiers
- National ID No.: 1530562382221 (Pakistan)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: LASHKAR E-TAYYIBA)