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SDN list · entry 23684

Muhammad Rahman Zeb Faqir

Yes. Muhammad Rahman Zeb Faqir is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 23684, added on February 7, 2018. OFAC lists 7 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT
Typeindividual
Added to the listFebruary 7, 2018
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Muhammad Rahman Zeb FaqirPrimary namestrong
Muhammad Rahman Zayb FaqirA.K.A.strong
Khan Rahman IebA.K.A.weak alias
Zeb Rahman RA.K.A.weak alias
Zaib RehmanA.K.A.weak alias
Zaib AlamA.K.A.weak alias
AlamzebA.K.A.weak alias
AurangzebA.K.A.weak alias

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Identifiers

DocumentNumberIssued by
National ID No.1530562382221Pakistan

Details published by OFAC

Date of birthJanuary 1, 1970January 1, 1974
Place of birthDir, Pakistan
NationalityPakistan
AddressBashgram Laal Qila Wersakay, Lower Dir, Khyber Pakhtunkhwa Province, PakistanLalqillah, Lower Dir District, Khyber Pakhtunkhwa Province, Pakistan
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis