Nex Systems
Person

Rahman Zeb Faqir Muhammad

Sanctioned entity

Born 1 Jan 1974 (52 years old),Pakistan. Named in 2 sanctions listings.

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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
    7 Feb 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 23684treasury.govofac.treasury.gov

Connections1

Other links1

  • Lashkar-E-TayyibaCounter-sanctioned entitySanctionedTerrorismDebarredExport controlled
    Linked to
    "Providing support to"United StatesPakistan

Identifiers2

IdentifierNumberIssued by
ID number1530562382221
National ID no1530562382221Pakistan

Other names13

Also known as7

ZAIB, RehmanZAIB, AlamZEB, Rahman RKHAN, Rahman IebMUHAMMAD, Rahman Zayb FaqirRahman Zayb Faqir MuhammadMUHAMMAD, Rahman Zeb Faqir

Weak aliases6

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

Rehman ZaibAurangzebAlam ZaibAlamzebRahman Ieb KhanRahman R Zeb

Addresses5

  • Lalqillah Lower Dir District Khyber Pakhtunkhwa Province Pakistan

  • Bashgram Laal Qila Wersakay, Lower Dir

  • LOWER DIR

  • Lalqillah, Lower Dir District

  • Bashgram Laal Qila Wersakay Lower Dir Khyber Pakhtunkhwa Province Pakistan

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