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ABDUR REHMAN SINDI

Terrorism · Export controlled · Sanctioned entity · Wanted
TypePerson[sources]
NameABDUR REHMAN SINDI · Abd Ur-Rehman · Abdul Rehman · Abdul Rehman Sindhi · Abdul Rehman al-Sindhi · 11 more...[sources]
Other nameAL-SINDHI, Abdul Rehman · AL-SINDHI, Abdur Rahman · Abd Ur-Rehman · Abdul Rehamn AL-SINDHI · Abdul Rehman · 22 more...[sources]
Weak aliasABDULLAH SINDHI · Abdur Rehman Muhammad Yamin[sources]
Birth date[sources]
Place of birthMirpur Khas · Mirpur Khas Pakistan · Mirpur Khas : PAKISTAN · Mirpur Khas, PAKISTAN · Mirpur Khas, Pakistan · 1 more...[sources]
NationalityPakistan[sources]
CountryPakistan[sources]
Country of birthPakistan[sources]
First nameAbd · Abdul · Abdul Rehamn · Abdul Rehman · Abdullah · 5 more...[sources]
ID Number2170556512019 · 44103-5251752-5 · CV9157521 · national identity card number 44103-5251752-5 · パキスタンIDカード番号 44103- 5251752-5[sources]
Last nameABDUR REHMAN · AL-SINDHI · Abd Ur-Rehman · Abdur Rahman · Rahman · 5 more...[sources]
Middle nameMuhammad[sources]
Passport numberCV9157521 · V9157521 · national identity card number 44103-5251752-5 · パキスタン旅券 CV9157521（2008年9月8日発行、2013年9月7日失効）[sources]
PatronymicGul Nawaz[sources]
Second nameRahman · Rehman[sources]
Unique Entity IDXK9EDLMLPDY8[sources]
AddressKARACHI, PAK · Karachi · Karachi Pakistan · Karachi, PAKISTAN · Karachi, Pakistan · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

— Argentina RePET Sanctions,

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 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.

— Australian Sanctions Consolidated List,

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

— Belgian Financial Sanctions,

as 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. available.

— Swiss SECO Sanctions/Embargoes,

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

— EU Financial Sanctions Files (FSF),

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

— EU Consolidated Travel Bans,

a contribué à financer et a facilité des activités du réseau Al Qaida (QDe.004). Est associé à Harakat-ul Jihad Islami (QDe.130), à Jaish-i-Mohammed (QDe.019) et à l’Al-Akthar Trust International (QDe.121). La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.

— French National Asset Freezing System,

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

— UK FCDO Sanctions List,

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.

— UK HMT/OFSI Consolidated List of Targets,

nomor Passport Pakistan CV9157521

— Indonesian List of Suspected Terrorists and Terrorist Organizations,

アル・カーイダ（１６６．に指定した団体）に便宜及び資金を提供している。ハルカトゥル・ジハーデ・イスラミ（５７５．に指定した団体）、ジャイシ・モハンメド（１９２．に指定した団体）及びアルアクタル・トラスト・インターナショナル（４６８．に指定した団体）と関係がある。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic Sanctions and List of Eligible People,

Adresse : PAKISTAN : Karachi, N° Passeport : CV9157521 : délivré le 08/09/2008, expire le 07/09/2013, Autre Identité : 44103-5251752-5 : N° d'identification nationale

— Monaco National Fund Freezing List,

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.

— UN Security Council Consolidated Sanctions,

(also ABDUR REHMAN, ABDUL REHMAN, ABDUR RAHMAN, ABDUL REHMAN SINDHI, ABDUL REHMAN AL-SINDHI, ABDUR RAHMAN AL-SINDHI, ABDUR REHMAN SINDI, ABDURAHMAN SINDHI, ABDUR REHMAN MUHAMMAD YAMIN)

— US SAM Procurement Exclusions,

(also ABDUR REHMAN, ABD UR-REHMAN, ABDUR RAHMAN, ABDUL REHMAN SINDHI, ABDUL REHMAN AL-SINDHI, ABDUR RAHMAN AL-SINDHI, ABDUR REHMAN SINDI, ABDURAHMAN SINDHI, ABDUR REHMAN MUHAMMAD YAMIN)

— US SAM Procurement Exclusions,

(also ABDUR REHMAN, ABDUL REHMAN, ABD UR-REHMAN, ABDUR RAHMAN, ABDUL REHMAN SINDHI, ABDUR RAHMAN AL-SINDHI, ABDUR REHMAN SINDI, ABDURAHMAN SINDHI, ABDUR REHMAN MUHAMMAD YAMIN)

— US SAM Procurement Exclusions,

(also ABDUR REHMAN, ABDUL REHMAN, ABD UR-REHMAN, ABDUR RAHMAN, ABDUL REHMAN AL-SINDHI, ABDUR RAHMAN AL-SINDHI, ABDUR REHMAN SINDI, ABDURAHMAN SINDHI, ABDUR REHMAN MUHAMMAD YAMIN)

— US SAM Procurement Exclusions,

(also ABDUR REHMAN, ABDUL REHMAN, ABD UR-REHMAN, ABDUL REHMAN SINDHI, ABDUL REHMAN AL-SINDHI, ABDUR RAHMAN AL-SINDHI, ABDUR REHMAN SINDI, ABDURAHMAN SINDHI, ABDUR REHMAN MUHAMMAD YAMIN)

— US SAM Procurement Exclusions,

(also ABDUR REHMAN, ABDUL REHMAN, ABD UR-REHMAN, ABDUR RAHMAN, ABDUL REHMAN SINDHI, ABDUL REHMAN AL-SINDHI, ABDUR REHMAN SINDI, ABDURAHMAN SINDHI, ABDUR REHMAN MUHAMMAD YAMIN)

— US SAM Procurement Exclusions,

(also ABDUR REHMAN, ABDUL REHMAN, ABD UR-REHMAN, ABDUR RAHMAN, ABDUL REHMAN SINDHI, ABDUL REHMAN AL-SINDHI, ABDUR RAHMAN AL-SINDHI, ABDURAHMAN SINDHI, ABDUR REHMAN MUHAMMAD YAMIN)

— US SAM Procurement Exclusions,

(also 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)

— US SAM Procurement Exclusions,

(also ABDUR REHMAN, ABDUL REHMAN, ABD UR-REHMAN, ABDUR RAHMAN, ABDUL REHMAN SINDHI, ABDUL REHMAN AL-SINDHI, ABDUR RAHMAN AL-SINDHI, ABDUR REHMAN SINDI, ABDUR REHMAN MUHAMMAD YAMIN)

— US SAM Procurement Exclusions,

(also ABDUL REHMAN, ABD UR-REHMAN, ABDUR RAHMAN, ABDUL REHMAN SINDHI, ABDUL REHMAN AL-SINDHI, ABDUR RAHMAN AL-SINDHI, ABDUR REHMAN SINDI, ABDURAHMAN SINDHI, ABDUR REHMAN MUHAMMAD YAMIN)

— US SAM Procurement Exclusions,

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.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

EU Consolidated Travel Bans4,182

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

UK FCDO Sanctions List5,976

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes7,779

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

US SAM Procurement Exclusions105,545

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Pakistan NACTA Proscribed Persons2,680

List of Proscribed Persons in Pakistan under the Anti Terrorism Act, 1997

Pakistan · NACTA

South Africa Targeted Financial Sanctions992

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Ukraine SFMS Blacklist988

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

French National Asset Freezing System5,863

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US OFAC Specially Designated Nationals (SDN) List35,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Monaco National Fund Freezing List5,809

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Belgian Financial Sanctions6,600

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Israel Terrorists Organizations and Unauthorized Associations lists931

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Türkiye Asset Freezing Sanctions List (MASAK)2,287

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Taiwan Strategic High-Tech Commodities Entity List9,856

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Indonesian List of Suspected Terrorists and Terrorist Organizations534

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

UK HMT/OFSI Consolidated List of Targets7,005

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UN Security Council Consolidated Sanctions1,399

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Qatar Unified Record of Persons and Entities on Sanction List838

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Polish Sanctions Countering Money Laundering and Terror Financing484

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Argentina RePET Sanctions847

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Source data IDs: md-terr-76cdcf0a6597bcb3bd46c0419cf41dc9ff921427 · usgsa-s4mr3rd34 · usgsa-s4mr3rd31 · zafic-36 · tw-shtc-e3c5545d1b6870036401da711c0f94c8da6979ba · usgsa-s4mr3rd30 · tw-shtc-d502609adba14243cd3bb77fa204a315c07acdec · usgsa-s4mr3rd2z · arpet-personas-2983651 · eu-fsf-eu-2867-62 · tw-shtc-ae3aaf8b8a3f86d2fca0a314095b4555e790f94d · gb-fcdo-aqd0112 · unsc-2983651 · ch-seco-13717 · usgsa-s4mr3rd33 · mc-freezes-334aef024111777e1d78ccddda3a08a747f25b1b · md-terr-ac7e5a661a82f69a8203b3d825b3901bf3c7af64 · ruterr-266776e7b508b994a6f17d074d80f86bccb60f15 · usgsa-s4mr3rd35 · zafic-36-abdur-rehman · eu-tb-logical-6949 · ofac-12922 · pk-cnic-2170556512019 · il-nbctf-fdd99d777c782f840cb5859682303db5d596532c · ch-seco-83620 · id-dttot-69db1957abfb1a848e5c84726977f8635e57595c · usgsa-s4mr3rd38 · gb-hmt-12632 · qa-nctc-2983651-abdur-rehman · NK-3ovHVutn49aY9NBDnXB7Dq · usgsa-s4mr3rd36 · fr-ga-3109 · ja-mof-3a97c47ffe84263680eb127a671e1556e78e37ac · ua-sfms-1168 · usgsa-s4mr3rd32 · au-dfat-2532-abdur-rehman · usgsa-s4mr3rd37 · id-dttot-39a8d8b083b89388a9ca787ac563aa7f6aa228b3

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting