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Sanctions Screening
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Sanctioned Entity Found
JAMEAL ’Anayet elRahman
Date of Birth: 1973-12-02
Type: individual
Updated: 2026-11-11 06:09:47
Accuracy: 90
Information:
Source record: ofac/21390
uid: 21390
firstName: Inayat ur
lastName: RAHMAN
sdnType: Individual
remarks: (Linked To: JAMA'AT UL DAWA AL-QU'RAN; Linked To: TALIBAN; Linked To: LASHKAR E-TAYYIBA)
programList/program: SDGT
idList/id[13384]/uid: 13384
idList/id[13384]/idType: National ID No.
idList/id[13384]/idNumber: 1730156254465
idList/id[13384]/idCountry: Pakistan
idList/id[13387]/uid: 13387
idList/id[13387]/idType: Passport
idList/id[13387]/idNumber: BG1744461
idList/id[13387]/idCountry: Pakistan
idList/id[122282]/uid: 122282
idList/id[122282]/idType: Gender
idList/id[122282]/idNumber: Male
idList/id[186600]/uid: 186600
idList/id[186600]/idType: Secondary sanctions risk:
idList/id[186600]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[33939]/uid: 33939
akaList/aka[33939]/type: a.k.a.
akaList/aka[33939]/category: strong
akaList/aka[33939]/lastName: RAHMAN
akaList/aka[33939]/firstName: Inayat-ur-
akaList/aka[33940]/uid: 33940
akaList/aka[33940]/type: a.k.a.
akaList/aka[33940]/category: strong
akaList/aka[33940]/lastName: REHMAN
akaList/aka[33940]/firstName: Inayat ur
akaList/aka[33941]/uid: 33941
akaList/aka[33941]/type: a.k.a.
akaList/aka[33941]/category: strong
akaList/aka[33941]/lastName: RAHMAN
akaList/aka[33941]/firstName: Anayat ur
akaList/aka[33942]/uid: 33942
akaList/aka[33942]/type: a.k.a.
akaList/aka[33942]/category: strong
akaList/aka[33942]/lastName: AL-RAHMAN
akaList/aka[33942]/firstName: 'Inayat al-Rahman bin Sheikh Jamil
akaList/aka[33943]/uid: 33943
akaList/aka[33943]/type: a.k.a.
akaList/aka[33943]/category: strong
akaList/aka[33943]/lastName: AL RAHMAN
akaList/aka[33943]/firstName: Inayat al Rahman bin Sheikh Jamil
akaList/aka[33944]/uid: 33944
akaList/aka[33944]/type: a.k.a.
akaList/aka[33944]/category: strong
akaList/aka[33944]/lastName: AL-RAHMAN
akaList/aka[33944]/firstName: 'Inayat al-Rahman Bin al-Sheikh Jamil
akaList/aka[33945]/uid: 33945
akaList/aka[33945]/type: a.k.a.
akaList/aka[33945]/category: strong
akaList/aka[33945]/lastName: JAMIL
akaList/aka[33945]/firstName: Inayat al-Rahman
akaList/aka[33946]/uid: 33946
akaList/aka[33946]/type: a.k.a.
akaList/aka[33946]/category: strong
akaList/aka[33946]/lastName: JALIL
akaList/aka[33946]/firstName: Inayatullah ur-Rahman
akaList/aka[33947]/uid: 33947
akaList/aka[33947]/type: a.k.a.
akaList/aka[33947]/category: strong
akaList/aka[33947]/lastName: JAMIL
akaList/aka[33947]/firstName: Enayetul Rahman
akaList/aka[33948]/uid: 33948
akaList/aka[33948]/type: a.k.a.
akaList/aka[33948]/category: strong
akaList/aka[33948]/lastName: JAMEAL
akaList/aka[33948]/firstName: 'Anayet el-Rahman
akaList/aka[33949]/uid: 33949
akaList/aka[33949]/type: a.k.a.
akaList/aka[33949]/category: strong
akaList/aka[33949]/lastName: RAHMAN
akaList/aka[33949]/firstName: Anayatullah
akaList/aka[33950]/uid: 33950
akaList/aka[33950]/type: a.k.a.
akaList/aka[33950]/category: strong
akaList/aka[33950]/lastName: UR-RAHMAN
akaList/aka[33950]/firstName: Anyat
akaList/aka[33951]/uid: 33951
akaList/aka[33951]/type: a.k.a.
akaList/aka[33951]/category: weak
akaList/aka[33951]/lastName: ANAYATURAHMAN
akaList/aka[33952]/uid: 33952
akaList/aka[33952]/type: a.k.a.
akaList/aka[33952]/category: strong
akaList/aka[33952]/lastName: REHMAN
akaList/aka[33952]/firstName: Inayat
akaList/aka[33953]/uid: 33953
akaList/aka[33953]/type: a.k.a.
akaList/aka[33953]/category: strong
akaList/aka[33953]/lastName: RAHMAN
akaList/aka[33953]/firstName: Inayatullah
akaList/aka[33954]/uid: 33954
akaList/aka[33954]/type: a.k.a.
akaList/aka[33954]/category: strong
akaList/aka[33954]/lastName: RAHMAN
akaList/aka[33954]/firstName: Inayat-u-
akaList/aka[33955]/uid: 33955
akaList/aka[33955]/type: a.k.a.
akaList/aka[33955]/category: strong
akaList/aka[33955]/lastName: AL-RAHMAN
akaList/aka[33955]/firstName: 'Inayat
akaList/aka[33956]/uid: 33956
akaList/aka[33956]/type: a.k.a.
akaList/aka[33956]/category: strong
akaList/aka[33956]/lastName: JAMIL
akaList/aka[33956]/firstName: Enayat al-Rahman
akaList/aka[33957]/uid: 33957
akaList/aka[33957]/type: a.k.a.
akaList/aka[33957]/category: strong
akaList/aka[33957]/lastName: RAHMAN
akaList/aka[33957]/firstName: Enayatullah
akaList/aka[33958]/uid: 33958
akaList/aka[33958]/type: a.k.a.
akaList/aka[33958]/category: strong
akaList/aka[33958]/lastName: JAMEEL
akaList/aka[33958]/firstName: Inayat
akaList/aka[33959]/uid: 33959
akaList/aka[33959]/type: a.k.a.
akaList/aka[33959]/category: strong
akaList/aka[33959]/lastName: JAMIL
akaList/aka[33959]/firstName: Enayaturrahman
akaList/aka[33960]/uid: 33960
akaList/aka[33960]/type: a.k.a.
akaList/aka[33960]/category: weak
akaList/aka[33960]/lastName: INAYATURRAHMAN
akaList/aka[33961]/uid: 33961
akaList/aka[33961]/type: a.k.a.
akaList/aka[33961]/category: weak
akaList/aka[33961]/lastName: INAYATURAHMAN
akaList/aka[33962]/uid: 33962
akaList/aka[33962]/type: a.k.a.
akaList/aka[33962]/category: strong
akaList/aka[33962]/lastName: UR-RAHMAN
akaList/aka[33962]/firstName: Jamil Inayat
akaList/aka[33963]/uid: 33963
akaList/aka[33963]/type: a.k.a.
akaList/aka[33963]/category: strong
akaList/aka[33963]/lastName: RAHMAN
akaList/aka[33963]/firstName: Enayat al
akaList/aka[33964]/uid: 33964
akaList/aka[33964]/type: a.k.a.
akaList/aka[33964]/category: strong
akaList/aka[33964]/lastName: UR-RAHMAN
akaList/aka[33964]/firstName: Enayat
akaList/aka[33966]/uid: 33966
akaList/aka[33966]/type: a.k.a.
akaList/aka[33966]/category: weak
akaList/aka[33966]/lastName: AINAYATURAHMAN
akaList/aka[33967]/uid: 33967
akaList/aka[33967]/type: a.k.a.
akaList/aka[33967]/category: strong
akaList/aka[33967]/lastName: RAHMAN
akaList/aka[33967]/firstName: Inayatu
akaList/aka[33969]/uid: 33969
akaList/aka[33969]/type: a.k.a.
akaList/aka[33969]/category: strong
akaList/aka[33969]/lastName: UR-RAHMAN
akaList/aka[33969]/firstName: Anayat
addressList/address[32519]/uid: 32519
addressList/address[32519]/address1: Saidabad Pajagi Road
addressList/address[32519]/city: Peshawar
addressList/address[32519]/country: Pakistan
nationalityList/nationality[22248]/uid: 22248
nationalityList/nationality[22248]/country: Pakistan
nationalityList/nationality[22248]/mainEntry: true
dateOfBirthList/dateOfBirthItem[22250]/uid: 22250
dateOfBirthList/dateOfBirthItem[22250]/dateOfBirth: 02 Dec 1973
dateOfBirthList/dateOfBirthItem[22250]/mainEntry: true
placeOfBirthList/placeOfBirthItem[22249]/uid: 22249
placeOfBirthList/placeOfBirthItem[22249]/placeOfBirth: Nangalam Village, Manugay District, Afghanistan
placeOfBirthList/placeOfBirthItem[22249]/mainEntry: true
Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV