Lists of sanctions
34.239.158.223
20.05.2024 05:49:33

ABDUR REHMAN

List

Type Individual
List name United Kingdom
Programs (1) ISIL (Da'esh) and Al-Qaida
Listed (1) 23.03.2012
Remark 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/notice/search/un/5040885

Names (14)

Last name/Name ABDUR REHMAN
Full name/Name ABDUR REHMAN
Type Primary name
Last name/Name SINDHI
First name/Name Abdurahman
Full name/Name Abdurahman SINDHI
Type AKA (also known as)
Quality Good quality
Last name/Name Yamin
First name/Name Abdur Rehman
Second name/Name Muhammad
Full name/Name Abdur Rehman Muhammad Yamin
Type AKA (also known as)
Quality Low quality
Full name/Name عبدالله السندي
Type Non-Latin script
Last name/Name AL-SINDHI
First name/Name Abdur Rahman
Full name/Name Abdur Rahman AL-SINDHI
Type AKA (also known as)
Quality Good quality
Last name/Name Sindhi
First name/Name Abdullah
Full name/Name Abdullah Sindhi
Type AKA (also known as)
Quality Good quality
Last name/Name Abd Ur-Rehman
Full name/Name Abd Ur-Rehman
Type AKA (also known as)
Quality Good quality
Last name/Name SINDHI
First name/Name Abdul Rehman
Full name/Name Abdul Rehman SINDHI
Type AKA (also known as)
Quality Good quality
Last name/Name Rehman
First name/Name Abdul
Full name/Name Abdul Rehman
Type AKA (also known as)
Quality Good quality
Full name/Name عبد الرحمن السيندي
Type Non-Latin script
Last name/Name AL-SINDHI
First name/Name Abdul Rehman
Full name/Name Abdul Rehman AL-SINDHI
Type AKA (also known as)
Quality Good quality
Last name/Name SINDHI
First name/Name Abdur Rehman
Full name/Name Abdur Rehman SINDHI
Type AKA (also known as)
Quality Good quality
Full name/Name عبد الرحمن
Type Non-Latin script
Last name/Name Abdur Rahman
Full name/Name Abdur Rahman
Type AKA (also known as)
Quality Good quality

Citizenships (1)

Country Pakistan

Addresses (1)

Country Pakistan

Birth data (1)

Birthdate
Place Mirpur Khas
Country Pakistan

Identification documents (4)

Type Individual National ID Number: 44103-5251752-5
Type Individual NI Details: Pakistan national identity card number
Type Individual Passport Details: Pakistan number, issued on 8 Sep. 2008, expires on 7 Sep. 2013.
Type Individual Passport Number: CV9157521

Historical data

Names (10)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Abdur Rehman
Full name/Name Abdur Rehman
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Sindhi
First name/Name Abdullah
Full name/Name Sindhi Abdullah
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name al-Sindhi
First name/Name Abdul Rehman
Full name/Name al-Sindhi Abdul Rehman
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Sindhi
First name/Name Abdur
Second name/Name Rehman
Full name/Name Sindhi Abdur Rehman
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Abdur Rahman
Full name/Name Abdur Rahman
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Abdul Rehman
Full name/Name Abdul Rehman
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Sindhi
First name/Name Abdurahman
Full name/Name Sindhi Abdurahman
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name al-Sindhi
First name/Name Abdur Rahman
Full name/Name al-Sindhi Abdur Rahman
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Sindhi
First name/Name Abdul
Second name/Name Rehman
Full name/Name Sindhi Abdul Rehman
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Abd Ur-Rehman
Full name/Name Abd Ur-Rehman
Type AKA (also known as)

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Pakistan

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Pakistan
Full address Karachi Pakistan

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Mirpur Khas
Country Pakistan

Identification documents (3)

Status Historical (last time active at 28.02.2022 05:16)
Type National ID Number: 44103-5251752-5 (Pakistan)
Status Historical (last time active at 28.02.2022 05:16)
Type Passport Details: *****
Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: 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/notice/search/un/5040885
Updated: 20.05.2024. 05:15
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