amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

RAHMAN, Inayat ur

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
['PK']
Date of birth
['1973-12-02']
Place of birth
['Nangalam Village, Manugay District, Afghanistan']

Also known as

Aliases
'AINAYATURAHMAN' · "AL-RAHMAN · 'AL RAHMAN · Anayat'] · Anayatullah' · Anayat ur' · 'ANAYATURAHMAN' · 'Anayet el-Rahman" · Anyat' · Enayat' · Enayat al' · Enayat al-Rahman' · Enayatullah' · Enayaturrahman' · Enayetul Rahman' · 'Inayat" · Inayat' · Inayat al-Rahman' · 'Inayat al-Rahman Bin al-Sheikh Jamil" · 'Inayat al-Rahman bin Sheikh Jamil" · Inayat al Rahman bin Sheikh Jamil' · Inayat-u-' · Inayatu' · Inayatullah' · Inayatullah ur-Rahman' · Inayat ur' · Inayat-ur-' · 'INAYATURAHMAN' · 'INAYATURRAHMAN' · 'JALIL · "JAMEAL · 'JAMEEL · 'JAMIL · Jamil Inayat' · 'RAHMAN · ['RAHMAN · 'REHMAN · 'UR-RAHMAN

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) source ↗

Listed on · 1

US_TRADE_CSL
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.