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Individual4 sanctions listsPakistan

Inayat ur Rahman

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Inayat ur Rahman
Entity Type
Individual (Person)
Countries
Pakistan
OpenSanctions ID
NK-ZgM4GAiUviMwFnwa4FvzGC
Date of Birth
Dec 2, 1973
Place of Birth
Nangalam Village, Manugay District, Afghanistan
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Inayat ur Rahman appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • tw_shtc
  • in_mha_banned
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Saidabad Pajagi Road, Peshawar; Saidabad Pajagi Road Peshawar Pakistan

Aliases (56)

Also Known As
Sheikh Jameel-ur-Rehman
RAHMAN, Inayat ur
'Inayat al-Rahman Bin al-Sheikh Jamil al-Rahman
JAMIL, Inayat al-Rahman
AL-RAHMAN, 'Inayat
RAHMAN, Anayat ur
Inayat al Rahman bin Sheikh Jamil al Rahman
Enayat al Rahman
AL-RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil
Inayat-ur- Rahman
Enayatullah Rahman
RAHMAN, Enayat al
Inayat-u- Rahman
JALIL, Inayatullah ur-Rahman
JAMIL, Enayetul Rahman
Inayat al-Rahman Jamil
AL-RAHMAN, 'Inayat al-Rahman Bin al-Sheikh Jamil
Inayatu Rahman
RAHMAN, Enayatullah
RAHMAN, Inayat-u-
Enayaturrahman Jamil
RAHMAN, Inayatu
RAHMAN, Anayatullah
UR-RAHMAN, Anyat
'Inayat al-Rahman
Enayetul Rahman Jamil
REHMAN, Inayat ur
RAHMAN, Inayatullah
AL RAHMAN, Inayat al Rahman bin Sheikh Jamil
JAMEAL, 'Anayet el-Rahman
UR-RAHMAN, Jamil Inayat
REHMAN, Inayat
Anayatullah Rahman
Enayat ur-Rahman
'Anayet el-Rahman Jameal
Jamil Inayat ur-Rahman
Inayat Jameel
Anayat ur-Rahman
JAMIL, Enayat al-Rahman
Inayat ur Rehman
'Inayat al-Rahman bin Sheikh Jamil al-Rahman
Enayat al-Rahman Jamil
Inayatullah Rahman
UR-RAHMAN, Anayat
Anyat ur-Rahman
Anayat ur Rahman
JAMIL, Enayaturrahman
UR-RAHMAN, Enayat
Inayat Rehman
JAMEEL, Inayat
Inayatullah ur-Rahman Jalil
RAHMAN, Inayat-ur-
Ainayaturahman
Inayaturrahman
Inayaturahman
Anayaturahman

Identification Numbers

TypeNumber
ID Number1730156254465
PassportBG1744461

Related Entities (10)

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.