Statements: ABDUR REHMAN SINDI

Canonical ID: NK-WuX9jdaAREQnYKtF89FB5S · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressKarachi, Pakistanar_repetarpet-personas-2983651
Person:addressEntityaddr-9179cf9743fe253afdf6fcef95eed171f208f88far_repetarpet-personas-2983651
Person:aliasعبد الرحمنar_repetarpet-personas-2983651
Person:aliasعبد الرحمن السينديar_repetarpet-personas-2983651
Person:aliasAbdur Rahmanar_repetarpet-personas-2983651
Person:aliasعبدالله السندي (Abdullah Sindhi)ar_repetarpet-personas-2983651
Person:aliasAbd Ur-Rehmanar_repetarpet-personas-2983651
Person:aliasAbdul Rehmanar_repetarpet-personas-2983651
Person:birthPlaceMirpur Khas, Pakistanar_repetarpet-personas-2983651
Person:countrypkar_repetarpet-personas-2983651
Person:createdAt2012-03-14ar_repetarpet-personas-2983651
Person:createdAt2022-11-08ar_repetarpet-personas-2983651
Person:id94d0938ff2680ea77e2134ba63fe48a603128642ar_repetarpet-personas-2983651
Person:modifiedAt2022-11-08ar_repetarpet-personas-2983651
Person:nameABDUR REHMANar_repetarpet-personas-2983651
Person:nationalitypkar_repetarpet-personas-2983651
Person:notesHas 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.ar_repetarpet-personas-2983651
Person:topicssanctionar_repetarpet-personas-2983651
Person:weakAliasAbdur Rehman Muhammad Yaminar_repetarpet-personas-2983651
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