ABDUR REHMAN
List
| Type | Individual |
|---|---|
| List name | United Kingdom |
| Programs (1) | ISIL (Da'esh) and Al-Qaida Historical (last time active at 28.02.2022 05:16:44) |
| 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)
| Full name/Name | عبد الرحمن |
|---|---|
| Type | Non-Latin script |
| Full name/Name | عبد الرحمن السيندي |
|---|---|
| Type | Non-Latin script |
| Full name/Name | عبدالله السندي |
|---|---|
| Type | Non-Latin script |
| Last name/Name | ABDUR REHMAN |
|---|---|
| Full name/Name | ABDUR REHMAN |
| Type | Primary name |
| Last name/Name | Rehman |
|---|---|
| First name/Name | Abdul |
| Full name/Name | Abdul Rehman |
| Type | AKA (also known as) |
| Quality | Good quality |
| Last name/Name | SINDHI |
|---|---|
| First name/Name | Abdurahman |
| Full name/Name | Abdurahman 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 | Abdur Rahman |
|---|---|
| Full name/Name | Abdur Rahman |
| 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 |
| 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 | Abdul Rehman |
| Full name/Name | Abdul Rehman 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 | 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 | Abdur Rehman |
| Full name/Name | Abdur Rehman SINDHI |
| 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 NI Details: Pakistan national identity card number |
|---|
| Type | Individual National ID Number: 44103-5251752-5 |
|---|
| 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 | Abd Ur-Rehman |
| Full name/Name | Abd Ur-Rehman |
| 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 | 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 | 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 | 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 | 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 | 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 | 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 | Abdul Rehman |
| Full name/Name | Abdul 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: 31.10.2025. 19:15
Sanctions list data updated: 19.09.2025. 16:15
Sanctions list data updated: 19.09.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.