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
عبد الرحمن
Full name/Name
عبد الرحمن
Type
Original script
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
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
عبدالله السندي (Abdullah Sindhi)
Full name/Name
عبدالله السندي (Abdullah Sindhi)
Type
Alias
Quality
Good
First name/Name
Abdur Rehman Muhammad Yamin
Full name/Name
Abdur Rehman Muhammad Yamin
Type
Alias
Quality
Low
Addresses (1)
City
Karachi
Country
Pakistan
Full address
Karachi, Pakistan
Birth data (2)
Birthdate
Place
Mirpur Khas
Country
Pakistan
Identification documents (2)
Type
National Identification Number: national identity card number 44103-5251752-5
Country
Pakistan
Type
Passport: CV9157521
Country
Pakistan
Issue date
2
Remark
expires on 7 Sep. 2013
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: 11.03.2025. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
