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: 11.05.2025. 00:15
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