Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-WuX9jdaAREQnYKtF89FB5SPerson:addressEntityaddr-9179cf9743fe253afdf6fcef95eed171f208f88fch_seco_sanctionsch-seco-13717
NK-WuX9jdaAREQnYKtF89FB5SPerson:aliasAbdul Rehman Sindhich_seco_sanctionsch-seco-13717
NK-WuX9jdaAREQnYKtF89FB5SPerson:aliasAbdul Rehman al-Sindhich_seco_sanctionsch-seco-13717
NK-WuX9jdaAREQnYKtF89FB5SPerson:aliasAbdur Rahmanch_seco_sanctionsch-seco-13717
NK-WuX9jdaAREQnYKtF89FB5SPerson:aliasAbdur Rehman Sindhich_seco_sanctionsch-seco-13717
NK-WuX9jdaAREQnYKtF89FB5SPerson:aliasAbdurahman Sindhich_seco_sanctionsch-seco-13717
NK-WuX9jdaAREQnYKtF89FB5SPerson:aliasAbdullah Sindhich_seco_sanctionsch-seco-13717
NK-WuX9jdaAREQnYKtF89FB5SPerson:aliasAbd Ur-Rehmanch_seco_sanctionsch-seco-13717
NK-WuX9jdaAREQnYKtF89FB5SPerson:aliasعبد الرحمنarach_seco_sanctionsch-seco-13717
NK-WuX9jdaAREQnYKtF89FB5SPerson:aliasAbdur Rahman al-Sindhich_seco_sanctionsch-seco-13717
NK-WuX9jdaAREQnYKtF89FB5SPerson:aliasAbdul Rehmanch_seco_sanctionsch-seco-13717
NK-WuX9jdaAREQnYKtF89FB5SPerson:birthCountrypkch_seco_sanctionsch-seco-13717
NK-WuX9jdaAREQnYKtF89FB5SPerson:birthDate1965-10-03ch_seco_sanctionsch-seco-13717
NK-WuX9jdaAREQnYKtF89FB5SPerson:birthPlaceMirpur Khas, Pakistanch_seco_sanctionsch-seco-13717
NK-WuX9jdaAREQnYKtF89FB5SPerson:countrypkch_seco_sanctionsch-seco-13717
NK-WuX9jdaAREQnYKtF89FB5SPerson:createdAt2019-05-15ch_seco_sanctionsch-seco-13717
NK-WuX9jdaAREQnYKtF89FB5SPerson:firstNameAbdur Rehmanch_seco_sanctionsch-seco-13717
NK-WuX9jdaAREQnYKtF89FB5SPerson:firstNameعبد الرحمنarach_seco_sanctionsch-seco-13717
NK-WuX9jdaAREQnYKtF89FB5SPerson:firstNameAbdul Rehmanch_seco_sanctionsch-seco-13717
NK-WuX9jdaAREQnYKtF89FB5SPerson:id73a0bb1cd0ca7e3d80e9906b23ffbb72f1032267ch_seco_sanctionsch-seco-13717
NK-WuX9jdaAREQnYKtF89FB5SPerson:idNumber44103-5251752-5ch_seco_sanctionsch-seco-13717
NK-WuX9jdaAREQnYKtF89FB5SPerson:modifiedAt2023-03-17ch_seco_sanctionsch-seco-13717
NK-WuX9jdaAREQnYKtF89FB5SPerson:nameAbdur Rehmanch_seco_sanctionsch-seco-13717
NK-WuX9jdaAREQnYKtF89FB5SPerson:nationalitypkch_seco_sanctionsch-seco-13717
NK-WuX9jdaAREQnYKtF89FB5SPerson:notesHas 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.ch_seco_sanctionsch-seco-13717
NK-WuX9jdaAREQnYKtF89FB5SPerson:passportNumberCV9157521ch_seco_sanctionsch-seco-13717
NK-WuX9jdaAREQnYKtF89FB5SPerson:topicssanctionch_seco_sanctionsch-seco-13717
NK-WuX9jdaAREQnYKtF89FB5SPerson:weakAliasAbdur Rehman Muhammad Yaminch_seco_sanctionsch-seco-13717
  • 1 - 28 of 28
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting