amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

ABDUR REHMAN; N; Abdullah Sindhi; PE; aka; 1; Abdur Rehman Muhammad Yamin; PE; aka; 2; Abdul Rehman Sindhi; Abdul Rehman al-Sindhi; Abdur Rahman al-Sindhi; Abdur Rehman Sindhi; Abdurahman Sindhi; PE; aka; 1; Abdul Rehman; Abd Ur-Rehman; Abdur Rahman; PE; aka; 1

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Pakistan
Date of birth
19651003
Place of birth
Mirpur Khas, Pakistan

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 · Abdur Rehman Muhammad Yamin · Abdur Rehman Sindhi · aka · PE

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 17/03/2023 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.