OFAC SDNCriticalindividual

RAHMAN, Inayat ur

🇵🇰Pakistan21390

FEOC Flagged

RAHMAN, Inayat ur appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowPakistan (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

RAHMAN, Inayat ur

Pakistan

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: RAHMAN, Inayat ur#21390

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

RAHMAN, Inayat ur

Pakistan

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

RAHMAN, Inayat-ur-REHMAN, Inayat urRAHMAN, Anayat urAL-RAHMAN, 'Inayat al-Rahman bin Sheikh JamilAL RAHMAN, Inayat al Rahman bin Sheikh JamilAL-RAHMAN, 'Inayat al-Rahman Bin al-Sheikh JamilJAMIL, Inayat al-RahmanJALIL, Inayatullah ur-RahmanJAMIL, Enayetul RahmanJAMEAL, 'Anayet el-RahmanRAHMAN, AnayatullahUR-RAHMAN, AnyatREHMAN, InayatRAHMAN, InayatullahRAHMAN, Inayat-u-AL-RAHMAN, 'InayatJAMIL, Enayat al-RahmanRAHMAN, EnayatullahJAMEEL, InayatJAMIL, EnayaturrahmanUR-RAHMAN, Jamil InayatRAHMAN, Enayat alUR-RAHMAN, EnayatRAHMAN, InayatuUR-RAHMAN, Anayat

Known addresses

Saidabad Pajagi Road, Peshawar, Pakistan

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 02 Dec 1973; POB Nangalam Village, Manugay District, Afghanistan; nationality Pakistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport BG1744461 (Pakistan); National ID No. 1730156254465 (Pakistan); a.k.a. 'ANAYATURAHMAN'; a.k.a. 'INAYATURRAHMAN'; a.k.a. 'INAYATURAHMAN'; a.k.a. 'AINAYATURAHMAN'; Linked To: JAMA'AT UL DAWA AL-QU'RAN; Linked To: TALIBAN; Linked To: LASHKAR E-TAYYIBA.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "21390",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 21390",
  "entity_name": "RAHMAN, Inayat ur",
  "entity_type": "individual",
  "country": "Pakistan",
  "aliases": [
    "RAHMAN, Inayat-ur-",
    "REHMAN, Inayat ur",
    "RAHMAN, Anayat ur",
    "AL-RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil",
    "AL RAHMAN, Inayat al Rahman bin Sheikh Jamil",
    "AL-RAHMAN, 'Inayat al-Rahman Bin al-Sheikh Jamil",
    "JAMIL, Inayat al-Rahman",
    "JALIL, Inayatullah ur-Rahman",
    "JAMIL, Enayetul Rahman",
    "JAMEAL, 'Anayet el-Rahman",
    "RAHMAN, Anayatullah",
    "UR-RAHMAN, Anyat",
    "REHMAN, Inayat",
    "RAHMAN, Inayatullah",
    "RAHMAN, Inayat-u-",
    "AL-RAHMAN, 'Inayat",
    "JAMIL, Enayat al-Rahman",
    "RAHMAN, Enayatullah",
    "JAMEEL, Inayat",
    "JAMIL, Enayaturrahman",
    "UR-RAHMAN, Jamil Inayat",
    "RAHMAN, Enayat al",
    "UR-RAHMAN, Enayat",
    "RAHMAN, Inayatu",
    "UR-RAHMAN, Anayat"
  ],
  "addresses": [
    "Saidabad Pajagi Road, Peshawar, Pakistan"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "21390",
    "program": "SDGT",
    "remarks": "DOB 02 Dec 1973; POB Nangalam Village, Manugay District, Afghanistan; nationality Pakistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport BG1744461 (Pakistan); National ID No. 1730156254465 (Pakistan); a.k.a. 'ANAYATURAHMAN'; a.k.a. 'INAYATURRAHMAN'; a.k.a. 'INAYATURAHMAN'; a.k.a. 'AINAYATURAHMAN'; Linked To: JAMA'AT UL DAWA AL-QU'RAN; Linked To: TALIBAN; Linked To: LASHKAR E-TAYYIBA.",
    "tonnage": "-0- ",
    "sdn_name": "RAHMAN, Inayat ur",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.