Rahman Zeb Faqir MUHAMMAD

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
8
Of which weak aliases
6
match on these is far less certain
Programmes cited
1
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Rahman Zeb Faqir MUHAMMADRahman Zeb Faqir MUHA…Rahman Zeb Faqir MUHA…Rahman Zayb Faqir MUH…ALAMZEBAURANGZEBKHAN, Rahman IebZAIB, AlamZAIB, RehmanZEB, Rahman RSDGTBashgram Laal Qila We…Lalqillah, Lower Dir …
sanctioned entitysanction entryaliasweak aliasprogramaddress13 nodes · 12 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 236842026-07-30U.S. Treasury OFAC

OFAC · entry 23684

list version published 2026-07-30
Recorded nameKind
Rahman Zeb Faqir MUHAMMADPrimary name
Rahman Zayb Faqir MUHAMMADAlias
ALAMZEBWeak alias
AURANGZEBWeak alias
KHAN, Rahman IebWeak alias
ZAIB, AlamWeak alias
ZAIB, RehmanWeak alias
ZEB, Rahman RWeak alias
Programmes

SDGT

Addresses recorded
  • Bashgram Laal Qila Wersakay, Lower Dir, Khyber Pakhtunkhwa Province, Pakistan
  • Lalqillah, Lower Dir District, Khyber Pakhtunkhwa Province, Pakistan

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Bashgram Laal Qila Wersakay, Lower Dir, Khyber Pakhtunkhwa Province, Pakistan",
    "Lalqillah, Lower Dir District, Khyber Pakhtunkhwa Province, Pakistan"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}
Rahman Zeb Faqir MUHAMMAD — sanctions list record (OFAC) — Tapewire