Personas profils

Saskaņā ar Noziedzīgi iegūtu līdzekļu legalizācijas un terorisma un proliferācijas finansēšanas novēršanas likuma 4. panta 4. daļas prasībām šajā tīmekļa vietnē tiek publicēti Ministru kabineta atzītu valstu vai starptautisko organizāciju sastādītie to personu saraksti, kas tiek turētas aizdomās par iesaistīšanos teroristiskās darbībās.

Uzzināt vairāk

Id
23684-ofac
Persona
Rahman Zeb Faqir MUHAMMAD Rahman Zayb Faqir MUHAMMAD KHAN, Rahman Ieb ZEB, Rahman R ZAIB, Rehman ZAIB, Alam ALAMZEB AURANGZEB
Adrese
Bashgram Laal Qila Wersakay, Lower Dir, Khyber Pakhtunkhwa Province, Pakistan Lalqillah, Lower Dir District, Khyber Pakhtunkhwa Province, Pakistan Dir, Pakistan Pakistan
Datums
01 Jan 1974; 01 Jan 1970
Personas veids
Individual
Programma
SDGT
Saraksts
OFAC
Saraksta izdevējs
OFAC saraksts (sdn.xml)
Faila nosaukums
sdn.xml
Drukāšanas datums
2019-09-15


Pirmavota dati:
<sdnEntry>
    <uid>23684</uid>
    <firstName>Rahman Zeb Faqir</firstName>
    <lastName>MUHAMMAD</lastName>
    <sdnType>Individual</sdnType>
    <remarks>(Linked To: LASHKAR E-TAYYIBA)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>15156</uid>
        <idType>National ID No.</idType>
        <idNumber>1530562382221</idNumber>
        <idCountry>Pakistan</idCountry>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>37501</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MUHAMMAD</lastName>
        <firstName>Rahman Zayb Faqir</firstName>
      </aka>
      <aka>
        <uid>37502</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>KHAN, Rahman Ieb</lastName>
      </aka>
      <aka>
        <uid>37503</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>ZEB, Rahman R</lastName>
      </aka>
      <aka>
        <uid>37504</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>ZAIB, Rehman</lastName>
      </aka>
      <aka>
        <uid>37505</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>ZAIB, Alam</lastName>
      </aka>
      <aka>
        <uid>37506</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>ALAMZEB</lastName>
      </aka>
      <aka>
        <uid>37507</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>AURANGZEB</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>35899</uid>
        <address1>Bashgram Laal Qila Wersakay</address1>
        <city>Lower Dir</city>
        <stateOrProvince>Khyber Pakhtunkhwa Province</stateOrProvince>
        <country>Pakistan</country>
      </address>
      <address>
        <uid>35900</uid>
        <address1>Lalqillah</address1>
        <city>Lower Dir District</city>
        <stateOrProvince>Khyber Pakhtunkhwa Province</stateOrProvince>
        <country>Pakistan</country>
      </address>
    </addressList>
    <nationalityList>
      <nationality>
        <uid>25700</uid>
        <country>Pakistan</country>
        <mainEntry>true</mainEntry>
      </nationality>
    </nationalityList>
    <dateOfBirthList>
      <dateOfBirthItem>
        <uid>25704</uid>
        <dateOfBirth>01 Jan 1974</dateOfBirth>
        <mainEntry>false</mainEntry>
      </dateOfBirthItem>
      <dateOfBirthItem>
        <uid>25703</uid>
        <dateOfBirth>01 Jan 1970</dateOfBirth>
        <mainEntry>true</mainEntry>
      </dateOfBirthItem>
    </dateOfBirthList>
    <placeOfBirthList>
      <placeOfBirthItem>
        <uid>25702</uid>
        <placeOfBirth>Dir, Pakistan</placeOfBirth>
        <mainEntry>true</mainEntry>
      </placeOfBirthItem>
    </placeOfBirthList>
  </sdnEntry>