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Abdur Rehman

Terrorism · Sanctioned entity

Abdur Rehman is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDUR REHMAN · Abd Ur-Rehman · Abdul Rehman · Abdul Rehman Sindhi · Abdul Rehman al-Sindhi · 13 more...				[sources]
Other name	Abd UR-REHMAN · Abd Ur-Rehman · Abdul REHMAN · Abdul Rehman · Abdul Rehman AL-SINDHI · 21 more...				[sources]
Weak alias	( · ABDULLAH SINDHI · Abd Ur-Rehman · Abdul Rehman · Abdur Rahman · 15 more...				[sources]
Birth date	1965-10-03				[sources]
Place of birth	Mirpur Khas · Mirpur Khas, PAKISTAN · Mirpur Khas, Pakistan				[sources]
Nationality	Pakistan				[sources]
Country	Pakistan				[sources]
Country of birth	Pakistan				[sources]
First name	ABDUR REHMAN · Abd · Abdul · Abdul Rehman · Abdul Rehman Sindhi; Abdul Rehman al-Sindhi; Abdur Rahman al-Sindhi; Abdur Rehman Sindhi; Abdurahman Sindhi · 9 more...				[sources]
ID Number	`2170556512019` · `44103-5251752-5` · `CV9157521` · `Pakistan national identity card number 44103-5251752-5` · `national identity card number 44103-5251752-5` · 1 more...				[sources]
Last name	ABDUR REHMAN · AL-SINDHI · Abd Ur-Rehman · Abdur Rahman · RAHMAN · 9 more...				[sources]
Passport number	`CV9157521` · `National Identification Number, national identity card number 44103-5251752-5, Passport, CV9157521` · `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]
Patronymic	Gul Nawaz				[sources]
Address	Karachi · Karachi, Pakistan · Karachi, Sindh				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2012-03-14				[sources]
Modified on	2023-03-17				[sources]
Last changed	2024-03-27	Last checked	2024-04-24	First seen	2022-04-27

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, 2023-04-20

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, 2023-04-20

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

— Belgian Financial Sanctions, 2023-04-20

Has provided facilitation and financial services to Al-Qaida (QE.A.4.01.). Associated with Harakatul Jihad Islami (QE.H.130.10.), Jaish-I-Mohammed (QE.J.19.01.), and Al-Akhtar Trust International (QE.A.121.05.). 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 Nov 2022. available.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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

— EU Financial Sanctions Files (FSF), 2023-04-20

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

— EU Consolidated Travel Bans, 2023-04-20

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 Freezing of Assets, 2023-04-20

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, 2023-04-20

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, 2023-04-20

MIRPUR KHAS

— 2022-02-23

PAKISTAN

— 2022-02-23

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, 2023-04-20

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 African Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Karachi Pakistan · Karachi, PAKISTAN · Karachi, Pakistan	Pakistan
Karachi	Pakistan
Karachi	Pakistan

Identifications
Document number	Country	Type	Start date	End date
`CV9157521`	Pakistan	National passport	-	-
`44103-5251752-5`	Pakistan	National ID No.	-	-
`44103-5251752-5`	-	National identification card	-	-
`CV9157521`	Pakistan	National passport	-	-
`CV9157521`	-	-	-	-
`CV9157521`	Pakistan	Passport	2008-09-08	2013-09-07
`44103-5251752-5`	Pakistan	id-card	-	-
`CV9157521`	Pakistan	passport	2008-09-08	2013-09-07
`national identity card number 44103-5251752-5`	Pakistan	National Identification Number	-	-
`CV9157521`	Pakistan	Passport	2008-09-08	-
`44103-5251752-5`	-	National identification card	-	-
`CV9157521`	Pakistan	Passport	2008-09-08	-

Linked to
Object	Role	Start date	End date
HARAKAT-UL JIHAD ISLAMI	related-to	-	-
Al-Akhtar Trust International	related-to	-	-
Al-Qaida	related-to	-	-
JAISH-I-MOHAMMED	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	TAQA	2012-03-22	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Justice and Human Rights	Al-Qaida · UN List	2012-03-14	-
European External Action Service	TAQA	2012-03-22	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2012	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2013-01-02	-
National Counter Terrorism Authority	4th Schedule under the Anti Terrorism Act, 1997	-	-
Financial Intelligence Centre (FIC)	-	-	-
Department of Foreign Affairs and Trade (DFAT)	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2023-03-31	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2019-05-01	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))	2023-03-17	-
Ministry of Economy, Finance, and Recovery	(UE) 253/2012 du 22/03/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
United Nations Security Council (UN SC)	Al-Qaida	2012-03-14	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2012-04-24	-
Estonian Presidency of the Council of the EU	-	-	-

Data sources

Pakistan NACTA Proscribed Persons2,298

List of Proscribed Persons in Pakistan

Pakistan · National Counter Terrorism Authority

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

US Trade Consolidated Screening List (CSL)18,618

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

United States · Department of the Commerce - International Trade Administration

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

Polish sanctions countering money laundering and terror financing486

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

Poland · Generalny Inspektor Informacji Finansowej

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

Moldovan sanctions for terrorism and proliferation of WMD781

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Source data IDs: md-terr-76cdcf0a6597bcb3bd46c0419cf41dc9ff921427 · il-nbctf-fdd99d777c782f840cb5859682303db5d596532c · gb-hmt-12632 · NK-3ovHVutn49aY9NBDnXB7Dq · qa-nctc-2983651-abdur-rehman · au-dfat-2532-abdur-rehman · ua-sfms-1168 · fr-ga-3109 · zafic-36 · unsc-2983651 · arpet-personas-2983651 · ofac-12922 · ja-mof-3a97c47ffe84263680eb127a671e1556e78e37ac · eu-fsf-eu-2867-62 · zafic-36-abdur-rehman · pk-cnic-2170556512019 · ruterr-266776e7b508b994a6f17d074d80f86bccb60f15 · eu-tb-logical-6949 · ch-seco-13717

For experts: raw data explorer

Factsheet Descriptions Data sources

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Use the API License in bulk

Address
Full address	Country
Karachi Pakistan · Karachi, PAKISTAN · Karachi, Pakistan	Pakistan
Karachi	Pakistan
Karachi	Pakistan

Identifications
Document number	Country	Type	Start date	End date
`CV9157521`	Pakistan	National passport	-	-
`44103-5251752-5`	Pakistan	National ID No.	-	-
`44103-5251752-5`	-	National identification card	-	-
`CV9157521`	Pakistan	National passport	-	-
`CV9157521`	-	-	-	-
`CV9157521`	Pakistan	Passport	2008-09-08	2013-09-07
`44103-5251752-5`	Pakistan	id-card	-	-
`CV9157521`	Pakistan	passport	2008-09-08	2013-09-07
`national identity card number 44103-5251752-5`	Pakistan	National Identification Number	-	-
`CV9157521`	Pakistan	Passport	2008-09-08	-
`44103-5251752-5`	-	National identification card	-	-
`CV9157521`	Pakistan	Passport	2008-09-08	-

Linked to
Object	Role	Start date	End date
HARAKAT-UL JIHAD ISLAMI	related-to	-	-
Al-Akhtar Trust International	related-to	-	-
Al-Qaida	related-to	-	-
JAISH-I-MOHAMMED	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	TAQA	2012-03-22	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Justice and Human Rights	Al-Qaida · UN List	2012-03-14	-
European External Action Service	TAQA	2012-03-22	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2012	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2013-01-02	-
National Counter Terrorism Authority	4th Schedule under the Anti Terrorism Act, 1997	-	-
Financial Intelligence Centre (FIC)	-	-	-
Department of Foreign Affairs and Trade (DFAT)	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2023-03-31	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2019-05-01	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))	2023-03-17	-
Ministry of Economy, Finance, and Recovery	(UE) 253/2012 du 22/03/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
United Nations Security Council (UN SC)	Al-Qaida	2012-03-14	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2012-04-24	-
Estonian Presidency of the Council of the EU	-	-	-