Has provided facilitation and financial services to Al-Qaida (QDe.004).
Associated with Harakatul Jihad Islami (QDe.130), Jaish-I-Mohammed (QDe.019), and
Al-Akhtar Trust International (QDe.121). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Names (6)
First name/Name
ABDUR REHMAN
Full name/Name
ABDUR REHMAN
Type
Name
First name/Name
Abdul Rehman; Abd Ur-Rehman; Abdur Rahman
Full name/Name
Abdul Rehman; Abd Ur-Rehman; Abdur Rahman
Type
Alias
Quality
Good
First name/Name
عبدالله السندي (Abdullah Sindhi)
Full name/Name
عبدالله السندي (Abdullah Sindhi)
Type
Alias
Quality
Good
First name/Name
عبد الرحمن السيندي
Full name/Name
عبد الرحمن السيندي
Type
Alias
Quality
Good
Remark
Abdul Rehman Sindhi; Abdul Rehman al-Sindhi; Abdur Rahman al-Sindhi; Abdur Rehman Sindhi; Abdurahman Sindhi
First name/Name
Abdur Rehman Muhammad Yamin
Full name/Name
Abdur Rehman Muhammad Yamin
Type
Alias
Quality
Low
First name/Name
عبد الرحمن
Full name/Name
عبد الرحمن
Type
Original script
Addresses (1)
City
Karachi
Country
Pakistan
Full address
Karachi, Pakistan
Birth data (2)
Place
Mirpur Khas
Country
Pakistan
Birthdate
Identification documents (2)
Type
Passport: CV9157521
Country
Pakistan
Issue date
2
Remark
expires on 7 Sep. 2013
Type
National Identification Number: national identity card number 44103-5251752-5
Country
Pakistan
Historical data
Identification documents (2)
Status
Historical (last time active at 12.08.2023 07:15)
Type
Passport: CV9157521
Country
Pakistan
Issue date
2
Remark
expires on 7 Sep. 2013 , ,
Status
Historical (last time active at 12.08.2023 07:15)
Type
National Identification Number: national identity card number 44103-5251752-5
Country
Pakistan
Remark
,
Updated: 05.02.2025. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
