Nex Systems
Person

Inayat ur Rahman

Sanctioned entity

Born 2 Dec 1973 (52 years old),Pakistan. Named in 3 sanctions listings.

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Sanctions and listings3

  • Listed
    18 Feb 2025
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    11 May 2017

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 21390treasury.govofac.treasury.gov

  • Unlawful Activities (Prevention) Act, 1967 - INDIVIDUALS TERRORISTS LISTED IN THE FOURTH SCHEDULE OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967

    Ministry of Home AffairsIndian Ministry of Home Affairs Banned OrganizationsIndia

    Programme IN-UAPAReference 48mha.gov.inmha.gov.in

Connections4

Owns1

Other links3

All 3 markedSanctionedExport controlled
  • Jama'at ul Dawa al-Qu'ran
    Agent for
    "Acting for or on behalf of"Afghanistan
  • TALIBANTerrorismDebarred
    Agent for
    "Acting for or on behalf of"AfghanistanUnited States
  • Lashkar-E-TayyibaCounter-sanctioned entityTerrorismDebarred
    Linked to
    "Providing support to"United StatesPakistan

Identifiers4

IdentifierNumberIssued by
ID number1730156254465
PassportBG1744461
PassportBG1744461Pakistan
National ID no1730156254465Pakistan

Other names56

Also known as52

UR-RAHMAN, EnayatAL-RAHMAN, 'Inayat al-Rahman bin Sheikh JamilInayat-u- RahmanJAMEAL, 'Anayet el-RahmanUR-RAHMAN, Jamil InayatEnayat al RahmanEnayetul Rahman JamilJamil Inayat ur-RahmanREHMAN, InayatInayatullah ur-Rahman JalilAnayat ur-RahmanEnayat al-Rahman JamilEnayatullah RahmanJALIL, Inayatullah ur-RahmanRAHMAN, AnayatullahAL-RAHMAN, 'InayatJAMIL, Enayat al-RahmanRAHMAN, Enayatullah
Show 34 more
RAHMAN, Inayat-ur-RAHMAN, Anayat urJAMIL, Enayetul RahmanUR-RAHMAN, Anyat'Inayat al-RahmanJAMIL, Inayat al-RahmanRAHMAN, InayatullahEnayat ur-RahmanRAHMAN, Inayat-u-Inayat ur Rehman'Inayat al-Rahman bin Sheikh Jamil al-RahmanInayat al-Rahman Jamil'Inayat al-Rahman Bin al-Sheikh Jamil al-RahmanRAHMAN, Enayat alRAHMAN, InayatuJAMIL, EnayaturrahmanJAMEEL, InayatEnayaturrahman JamilAL-RAHMAN, 'Inayat al-Rahman Bin al-Sheikh JamilInayat al Rahman bin Sheikh Jamil al RahmanInayatullah RahmanInayat RehmanAnayat ur Rahman'Anayet el-Rahman JamealREHMAN, Inayat urAnayatullah RahmanInayatu RahmanInayat JameelAL RAHMAN, Inayat al Rahman bin Sheikh JamilInayat-ur- RahmanAnyat ur-RahmanUR-RAHMAN, AnayatSheikh Jameel-ur-RehmanRAHMAN, Inayat ur

Weak aliases4

Spellings the source flags as too generic to establish a match on their own.

InayaturahmanAnayaturahmanAinayaturahmanInayaturrahman

Addresses3

  • Saidabad Pajagi Road Peshawar Pakistan

  • Saidabad Pajagi Road, Peshawar

  • PESHAWAR

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.