Lists of sanctions
18.118.104.28
10.05.2025 21:54:26

Abdur REHMAN

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (11)

Last name/Name REHMAN
First name/Name Abdur
Full name/Name Abdur REHMAN
Type Name
Last name/Name AL-SINDHI
First name/Name Abdul Rehman
Full name/Name Abdul Rehman AL-SINDHI
Type Alias
Quality Strong
Last name/Name ABDULLAH SINDHI
Full name/Name ABDULLAH SINDHI
Type Alias
Quality Weak
Last name/Name REHMAN
First name/Name Abdul
Full name/Name Abdul REHMAN
Type Alias
Quality Strong
Last name/Name UR-REHMAN
First name/Name Abd
Full name/Name Abd UR-REHMAN
Type Alias
Quality Strong
Last name/Name RAHMAN
First name/Name Abdur
Full name/Name Abdur RAHMAN
Type Alias
Quality Strong
Last name/Name SINDHI
First name/Name Abdul Rehman
Full name/Name Abdul Rehman SINDHI
Type Alias
Quality Strong
Last name/Name AL-SINDHI
First name/Name Abdur Rahman
Full name/Name Abdur Rahman AL-SINDHI
Type Alias
Quality Strong
Last name/Name SINDI
First name/Name Abdur Rehman
Full name/Name Abdur Rehman SINDI
Type Alias
Quality Strong
Last name/Name SINDHI
First name/Name Abdurahman
Full name/Name Abdurahman SINDHI
Type Alias
Quality Strong
Last name/Name YAMIN
First name/Name Abdur Rehman Muhammad
Full name/Name Abdur Rehman Muhammad YAMIN
Type Alias
Quality Strong

Citizenships (1)

Country Pakistan

Addresses (1)

City Karachi
Country Pakistan
Full address Karachi, Pakistan

Birth data (2)

Birthdate
Place Mirpur Khas, Pakistan
Country Pakistan

Identification documents (3)

Type Passport: CV9157521
Country Pakistan
Issue date 2
Expiration date 2
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type National ID No.: 44103-5251752-5
Country Pakistan

Historical data

No records
Updated: 10.05.2025. 21:16
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