RAHMAN, Inayat ur

Individual · Peshawar · 4 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: Saidabad Pajagi Road, Peshawar, PK
Saidabad Pajagi Road, Peshawar, PK
Also known as: RAHMAN, Inayat-ur-; REHMAN, Inayat ur; RAHMAN, Anayat ur; AL-RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil; AL RAHMAN, Inayat al Rahman bin Sheikh Jamil; AL-RAHMAN, 'Inayat al-Rahman Bin al-Sheikh Jamil; JAMIL, Inayat al-Rahman; JALIL, Inayatullah ur-Rahman; JAMIL, Enayetul Rahman; JAMEAL, 'Anayet el-Rahman; RAHMAN, Anayatullah; UR-RAHMAN, Anyat; ANAYATURAHMAN; REHMAN, Inayat; RAHMAN, Inayatullah; RAHMAN, Inayat-u-; AL-RAHMAN, 'Inayat; JAMIL, Enayat al-Rahman; RAHMAN, Enayatullah; JAMEEL, Inayat; JAMIL, Enayaturrahman; INAYATURRAHMAN; INAYATURAHMAN; UR-RAHMAN, Jamil Inayat; RAHMAN, Enayat al; UR-RAHMAN, Enayat; AINAYATURAHMAN; RAHMAN, Inayatu; UR-RAHMAN, Anayat
Born: 1973-12-02
Nationality: PK
Identifiers: National ID No., 1730156254465, PK; Passport, BG1744461, PK; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender, Male
Remarks: (Linked To: JAMA'AT UL DAWA AL-QU'RAN; Linked To: TALIBAN; Linked To: LASHKAR E-TAYYIBA)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists