MUHAMMAD, Faqir SDN — Treasury

Specially Designated Nationals List · Individual · PK · view upstream ↗

Why on the list

(Linked To: HAQQANI NETWORK)

Programs

SDGT

Key facts

CSL entity number: 23625
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: PK
Aliases tracked: 3

Aliases / AKAs

MUHAMMAD, Faqeer
MOHAMMAD, Faqir
ZEYAR, Faqir Mohammad

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗