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Muhammad Rahman Zeb Faqir
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Muhammad Rahman Zeb Faqir
Source: US OFAC SDN
Program: SDGT
Designation Date: 07-Feb-2018
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Basic Information:
Designation Dates: 07-Feb-2018
Addresses: Lalqillah, Lower Dir District, Khyber Pakhtunkhwa Province, Pakistan
Bashgram Laal Qila Wersakay, Lower Dir, Khyber Pakhtunkhwa Province, Pakistan
Pakistan
Remarks: (Linked To: LASHKAR E-TAYYIBA)
Profile Id: 23684
Date Of Birth: 01-Jan-1970
Countries: Pakistan
Nationality: Pakistan
Place of Birth: Dir, Pakistan
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Bashgram Laal Qila Wersakay, Lower Dir, Khyber Pakhtunkhwa Province, Pakistan
Location: Lalqillah, Lower Dir District, Khyber Pakhtunkhwa Province, Pakistan
Identifications:
National ID No.: 1530562382221 (Pakistan)
Related List Entries
Aliases (7):
a.k.a.
(weak)
Alamzeb
a.k.a.
(weak)
Aurangzeb
a.k.a.
(weak)
Khan Rahman Ieb
a.k.a.
(strong)
Muhammad Rahman Zayb Faqir
a.k.a.
(weak)
Zaib Alam
a.k.a.
(weak)
Zaib Rehman
a.k.a.
(weak)
Zeb Rahman R
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