Lists › OFAC SDN › ofac_sdn-23625
Faqir MUHAMMAD
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 23625.
Programs
Names and aliases
| Faqir MUHAMMAD | primary |
| Faqeer MUHAMMAD | alias (strong) |
| Faqir MOHAMMAD | alias (strong) |
| Faqir Mohammad ZEYAR | alias (strong) |
Details
| Countries |  Pakistan |
| Birth dates | 1968 |
| Birth places | North Waziristan Agency, Pakistan; Federally Administered Tribal Areas, Pakistan; Khowst Province, Afghanistan |
| Addresses | Bannu Pakistan; Lahore Pakistan |
Remarks (as published)
(Linked To: HAQQANI NETWORK)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.