Rahman Zeb Faqir MUHAMMAD

List: SDN
Type: Individual
Programs: SDGT
Designated: Feb 7, 2018

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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)