ABDUR REHMAN
Overview of ABDUR REHMAN
| ID | AQD0112 |
|---|---|
| Sanction Regime | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UN |
| Other 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 |
| Imposed Sanctions | Arms embargo, Asset freeze, Travel Ban |
| Last Updated | Dec 18, 2021 |
| OFSI Group ID | 12632 |
What alternative names has ABDUR REHMAN used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| ABDUR REHMAN | Primary name | عبد الرحمن | ||
| Abd Ur-Rehman | Alias | Good quality a.k.a | ||
| Abdur Rahman | Alias | Good quality a.k.a | ||
| Abdul Rehamn AL-SINDHI | Alias | عبد الرحمن السيندي | Good quality a.k.a | |
| Abdur Rahman AL-SINDHI | Alias | عبد الرحمن السيندي | Good quality a.k.a | |
| Abdul Rehman | Alias | Good quality a.k.a | ||
| Abdul Rehman SINDHI | Alias | عبد الرحمن السيندي | Good quality a.k.a | |
| Abdullah Sindhi | Alias | عبدالله السندي | Good quality a.k.a | |
| Abdur Rehman SINDHI | Alias | عبد الرحمن السيندي | Good quality a.k.a | |
| Abdurahman SINDHI | Alias | عبد الرحمن السيندي | Good quality a.k.a | |
| Abdur Rehman Muhammad Yamin | Alias | Low quality a.k.a |
Where is ABDUR REHMAN located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Karachi | Pakistan |
What are the personal details of ABDUR REHMAN?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Oct 03, 1965 | Mirpur Khas | Pakistan | Pakistan Pakistan national identity card number 44103-5251752-5 | CV9157521 Pakistan number, issued on 8 Sep. 2008 (expires on 7 Sep. 2013 ) |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0