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REHMAN, Abdur

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
['PK']
Date of birth
['1965-10-03']
Place of birth
['Mirpur Khas, Pakistan']

Also known as

Aliases
Abd' · Abdul' · 'ABDULLAH SINDHI' · Abdul Rehman' · Abdur' · Abdurahman' · Abdur Rahman' · Abdur Rehman' · Abdur Rehman Muhammad'] · 'AL-SINDHI · 'RAHMAN · ['REHMAN · 'SINDHI · 'SINDI · 'UR-REHMAN · 'YAMIN

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
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.