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Alias	FAQIR MOHAMMAD FAQIR MOHAMMAD ZEYAR FAQEER MUHAMMAD
Profile Type	PERSON
Name	MUHAMMAD, FAQIR FAQIR MUHAMMAD FAQIR MUHAMMAD
First Name	FAQIR FAQEER FAQIR
Middle Name	MOHAMMAD
Last Name	ZEYAR MUHAMMAD MUHAMMAD MOHAMMAD
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1968
Birth-Place	KHOWST PROVINCE, AFGHANISTAN NORTH WAZIRISTAN AGENCY, PAKISTAN FEDERALLY ADMINISTERED TRIBAL AREAS, PAKISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-06-21
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	BANNU LAHORE BANNU, PAK
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23625

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 23625 Country: United States Entity: NK-dSAM3X5BUx8LzMqegsfRr4 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6HJ2X Start Date: 2018-01-25 Listing Date: 2018-06-21 Country: United States Entity: NK-dSAM3X5BUx8LzMqegsfRr4 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view