Search OpenSanctions

Advanced

ABDUR REHMAN SINDI

Terrorism · Debarred entity · Export controlled · Sanctioned entity · Wanted
TypePerson[sources]
NameABDUR REHMAN SINDI · Abdul Rehman Sindhi · Abdul Rehman al-Sindhi · Abdullah Sindhi · Abdur Rahman al-Sindhi · 8 more...[sources]
AliasAL-SINDHI, Abdul Rehman · AL-SINDHI, Abdur Rahman · Abdul Rehamn AL-SINDHI · Abdul Rehman Sindhi · Abdul Rehman Sindhi; Abdul Rehman al-Sindhi; Abdur Rahman al-Sindhi; Abdur Rehman Sindhi; Abdurahman Sindhi · 19 more...[sources]
Weak aliasAbd Ur-Rehman · Abdul Rehamn AL-SINDHI · Abdul Rehman · Abdul Rehman SINDHI · Abdullah Sindhi · 5 more...[sources]
Birth date[sources]
Place of birthMirpur Khas · Mirpur Khas : PAKISTAN · Mirpur Khas, PAKISTAN · Mirpur Khas, Pakistan · Pakistan[sources]
NationalityPakistan[sources]
CountryPakistan[sources]
CitizenshipPakistan[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]
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]
Unique Entity IDXK9EDLMLPDY8[sources]
AddressKARACHI · Karachi · Karachi Pakistan · Karachi, PAKISTAN · Karachi, Pakistan · 1 more...[sources]
Source linkeur-lex.europa.eu · gels-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,

44103-5251752-5 (id-National identification card) ((national identification no.)

— Belgian Financial Sanctions,

(Date of UN designation: 2012-03-14) (Date of designation referred to in Article 2a(4)(b): 14.3.2012.)

— Belgian Financial Sanctions,

CV9157521 (passport-National passport) (passport issued on 8.9.2008, expires on 7.9.2013)

— 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,

- Paspor Pakistan nomor CV9157521, dikeluarkan pada 8 September 2008 (kadaluarsa pada 7 September 2013) - Nomor kartu identitas nasional Pakistan 44103-5251752-5 - Memberikan fasilitas dan layanan keuangan untuk Al-Qaida (QDe.004) - Terasosiasi dengan Harakat-ul Jihad Islami (QDe.130), Jaish-I-Mohammed (QDe.019), dan Al-Akhtar Trust International (QDe.121)

— 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

South Africa Targeted Financial Sanctions989

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

South Africa · FIC

Polish Sanctions Countering Money Laundering and Terror Financing482

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

Poland · GIIF

EU Financial Sanctions Files (FSF)7,526

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

Taiwan Strategic High-Tech Commodities Entity List9,975

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

US SAM Procurement Exclusions105,570

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

United States · GSA

Belgian Financial Sanctions7,479

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

Belgium · FOD

Türkiye Asset Freezing Sanctions List (MASAK)2,290

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

Japan Economic Sanctions and List of Eligible People3,964

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

Japan · MoF

EU Consolidated Travel Bans4,184

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

Swiss SECO Sanctions/Embargoes8,470

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List36,631

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

United States · OFAC

UK FCDO Sanctions List6,331

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

Australian Sanctions Consolidated List4,826

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

Australia · DFAT

Ukraine SFMS Blacklist983

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

Ukraine · SFMS

French National Asset Freezing System5,925

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

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

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

Monaco National Fund Freezing List5,883

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

Monaco · Monaco

US Trade Consolidated Screening List (CSL)23,527

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

UN Security Council Consolidated Sanctions1,395

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

Global · UNSC

Moldovan Sanctions for Terrorism and Proliferation of WMD707

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

Moldova · CAS-SIS

Argentina RePET Sanctions865

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

Argentina · MdJ

Pakistan NACTA Proscribed Persons3,638

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

Pakistan · NACTA

Israel Terrorists Organizations and Unauthorized Associations lists961

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

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

Source data IDs: arpet-personas-2983651 · usgsa-s4mr3rd2z · usgsa-s4mr3rd32 · ua-sfms-1168 · eu-fsf-eu-2867-62 · gb-fcdo-aqd0112 · md-terr-ac7e5a661a82f69a8203b3d825b3901bf3c7af64 · be-fod-ade03742c5c16f7e41ba6445c3045930ebb303d7 · usgsa-s4mr3rd34 · tw-shtc-e3c5545d1b6870036401da711c0f94c8da6979ba · ja-mof-3a97c47ffe84263680eb127a671e1556e78e37ac · tw-shtc-ae3aaf8b8a3f86d2fca0a314095b4555e790f94d · usgsa-s4mr3rd35 · il-nbctf-fdd99d777c782f840cb5859682303db5d596532c · au-dfat-2532-abdur-rehman · usgsa-s4mr3rd30 · zafic-36-abdur-rehman · qa-nctc-2983651-abdur-rehman · tw-shtc-d502609adba14243cd3bb77fa204a315c07acdec · ch-seco-83620 · usgsa-s4mr3rd38 · id-dttot-321df8eed9b1cfb298770136f4211a167451d650 · pk-cnic-2170556512019 · usgsa-s4mr3rd36 · fr-ga-3109 · id-dttot-69db1957abfb1a848e5c84726977f8635e57595c · mc-freezes-334aef024111777e1d78ccddda3a08a747f25b1b · unsc-2983651 · usgsa-s4mr3rd33 · usgsa-s4mr3rd31 · gb-hmt-12632 · eu-tb-logical-6949 · ch-seco-13717 · ofac-12922 · usgsa-s4mr3rd37

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