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Abdur Rehman

⚠ Sanctioned · 1 active program

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

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
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
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.