Nex Systems
Person

Faqir Muhammad

Sanctioned entity

Born 1968,Pakistan. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    21 Jun 2018
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    25 Jan 2018

    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 23625treasury.govofac.treasury.gov

Connections1

Other links1

  • Haqqani NetworkCounter-sanctioned entitySanctionedTerrorismExport controlled
    Agent for
    "Acting for or on behalf of"AfghanistanPakistan

Other names7

Also known as7

Faqir MohammadMOHAMMAD, FaqirFaqeer MuhammadMUHAMMAD, FaqeerFaqir Mohammad ZeyarZEYAR, Faqir MohammadMUHAMMAD, Faqir

Addresses4

  • Lahore Pakistan

  • Bannu Pakistan

  • Bannu

  • Lahore

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.