MUHAMMAD, Faqir — OFAC Sanctioned (SDGT, individual)
MUHAMMAD, Faqir — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MUHAMMAD, Faqir; Type: individual; Sanctions program: SDGT.
| Name | MUHAMMAD, Faqir |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 1968; POB North Waziristan Agency, Pakistan; alt. POB Federally Administered Tribal Areas, Pakistan; alt. POB Khowst Province, Afghanistan; nationality Pakistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 132 |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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