ABDUR REHMAN

Other names

Abdurahman SINDHI
Abd UR-REHMAN
Abdul REHMAN
Abdul Rehman; Abd Ur-Rehman; Abdur Rahman
Abdul Rehman AL-SINDHI
Abdul Rehman SINDHI
ABDULLAH SINDHI
Abdur RAHMAN
Abdur Rahman AL-SINDHI
Abdur Rehman Muhammad YAMIN
Abdur Rehman SINDHI
Abdur Rehman SINDI
عبد الرحمن
عبدالله السندي
عبد الرحمن السيندي
عبدالله السندي (Abdullah Sindhi)

Sanctioned by

Names

Abdur Rehman
Abdul Rehman
Abdur Rehman Muhammad Yamin
Abdullah Sindhi
Abdurahman Sindhi
Abd Ur-Rehman
Abdur Rahman
Abdul Rehman Sindhi
Abdul Rehman al-Sindhi
Abdur Rahman al-Sindhi
Abdur Rehman Sindhi

Birth

1965-10-03
PAKISTAN, PK, Mirpur Khas

Affiliation

citizenship: PAKISTAN

Identification

national: 44103-5251752-5; (national identification no.
passport: CV9157521, PAKISTAN, PK; passport issued on 8.9.2008, expires on 7.9.2013

Address

PAKISTAN, PK, Karachi

Notes

Date of designation referred to in Article 2a(4)(b): 14.3.2012.

European Union
European Commission
European Commission Consolidated List

Listed

2012-03-23

Names

Abdurahman SINDHI
عبد الرحمن السيندي
Abdullah Sindhi
عبدالله السندي
Abdul Rehman AL-SINDHI
Abdur Rahman
Abd Ur-Rehman
ABDUR REHMAN
عبد الرحمن
Abdur Rahman AL-SINDHI
Abdul Rehman
Abdul Rehman SINDHI
Abdur Rehman SINDHI
Abdur Rehman Muhammad Yamin

Birth

1965-10-03
Pakistan, Mirpur Khas

Affiliation

nationality: Pakistan
regime: ISIL (Da'esh) and Al-Qaida

Identification

passport: CV9157521; Pakistan number, issued on 8 Sep. 2008, expires on 7 Sep. 2013.
national: 44103-5251752-5; Pakistan national identity card number

Address

Pakistan; Karachi

Reason

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

United Kingdom
HM Treasury
Financial Sanctions Consolidated List

Listed

2012-03-23

Updated

2020-12-31

Names

ABDUR REHMAN
عبد الرحمن
Abdul Rehman; Abd Ur-Rehman; Abdur Rahman
عبد الرحمن السيندي
عبدالله السندي (Abdullah Sindhi)
Abdur Rehman Muhammad Yamin

Birth

1965-10-03
Pakistan, Mirpur Khas

Affiliation

nationality: Pakistan

Identification

passport: CV9157521, Pakistan; expires on 7 Sep. 2013
national: national identity card number 44103-5251752-5, Pakistan

Address

Pakistan, Karachi

Reason

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Notes

Abdul Rehman Sindhi; Abdul Rehman al-Sindhi; Abdur Rahman al-Sindhi; Abdur Rehman Sindhi; Abdurahman Sindhi

UN List: Al-Qaida

United Nations
Security Council
Consolidated List

Listed

2012-03-14

Updated

2019-05-01, 2022-11-08

Names

Abdur REHMAN
Abdul REHMAN
Abd UR-REHMAN
Abdur RAHMAN
Abdul Rehman SINDHI
Abdul Rehman AL-SINDHI
Abdur Rahman AL-SINDHI
Abdur Rehman SINDI
Abdurahman SINDHI
ABDULLAH SINDHI
Abdur Rehman Muhammad YAMIN

Birth

1965-10-03
Mirpur Khas, Pakistan

Affiliation

nationality: Pakistan

Identification

passport: CV9157521, Pakistan
national: 44103-5251752-5, Pakistan

Address

Pakistan, Karachi

Notes

program: SDGT

United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List