Lists of sanctions
3.137.212.29
05.02.2025 19:02:19

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 Abdur Rehman
Full name/Name Abdur Rehman 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
Last name/Name Sindhi
First name/Name Abdullah
Full name/Name Abdullah Sindhi
Type AKA (also known as)
Quality Good quality
Full name/Name عبدالله السندي
Type Non-Latin script
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 Abdur Rahman
Full name/Name Abdur Rahman
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 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 Abdurahman
Full name/Name Abdurahman SINDHI
Type AKA (also known as)
Quality Good quality
Full name/Name عبد الرحمن
Type Non-Latin script
Last name/Name Rehman
First name/Name Abdul
Full name/Name Abdul Rehman
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
Full name/Name عبد الرحمن السيندي
Type Non-Latin script

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 Passport Number: CV9157521
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.

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: 05.02.2025. 18:16
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