Lists of sanctions
3.238.117.130
21.04.2024 05:10:09

ABDUR REHMAN

List

Type Individual
List name United Nations consolidated
Programs (1) Al-Qaida
Listed (1) 14.03.2012
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/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 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
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
First name/Name عبدالله السندي (Abdullah Sindhi)
Full name/Name عبدالله السندي (Abdullah Sindhi)
Type Alias
Quality Good

Addresses (1)

City Karachi
Country Pakistan
Full address Karachi, Pakistan

Birth data (2)

Birthdate
Place Mirpur Khas
Country Pakistan

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: 21.04.2024. 04:15
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