Abdur Rehman

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Identity

Type: person
Country: Pakistani
Nationality: Pakistani
Date of birth: 24018.0
Place of birth: Mirpur Khas, Pakistan
Role: Passport no.:Pakistani passport number CV9157521, issued on 8 Sep. 2008, expires on 7 Sep.2013 National identification no.: Pakistani national identity card number 44103-5251752-5. Has provided facili

Also known as

Aliases

Abdullah Sindhi · Abdul Rehman · Abdul Rehman al-Sindhi · Abdul Rehman Sindhi · Abdurahman Sindhi · Abdur Rahman · Abdur Rahman al-Sindhi · Abd Ur-Rehman · Abdur Rehman Muhammad Yamin · Abdur Rehman Sindhi · عبد الرحمن · عبد الرحمن السيندي · عبدالله السندي

Designation timeline · 1

2 May 2019 — Added to AU DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai — AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗

Sanctions programs · 1

Source	Program	Name	Regime	Designated	Link
AU_DFAT	AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai	AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	Counter-terrorism (ISIL/Al-Qaida)	02/05/2019	source ↗

Listed on · 1

AU_DFAT

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Abdur Rehman sanctioned?

Yes. Abdur Rehman (individual) is subject to 1 active sanctions designation from AU DFAT, the earliest dated 2019-05-02T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Abdur Rehman?

Abdur Rehman is listed by AU DFAT under program AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai. See the designations for the issuing authority and source URL of each.

When was Abdur Rehman first sanctioned?

The earliest active designation amisanctioned indexes is dated 2019-05-02T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Abdur Rehman is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.