Statements: ABDUR REHMAN SINDI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressKarachi, Pakistanch_seco_sanctionsch-seco-83620
Person:addressEntityaddr-9179cf9743fe253afdf6fcef95eed171f208f88fch_seco_sanctionsch-seco-83620
Person:aliasعبد الرحمن السينديarach_seco_sanctionsch-seco-83620
Person:aliasAbdullah Sindhich_seco_sanctionsch-seco-83620
Person:aliasAbdur Rahmanch_seco_sanctionsch-seco-83620
Person:aliasعبد الرحمنarach_seco_sanctionsch-seco-83620
Person:aliasAbdur Rehman Sindhich_seco_sanctionsch-seco-83620
Person:aliasAbdul Rehman al-Sindhich_seco_sanctionsch-seco-83620
Person:aliasAbdurahman Sindhich_seco_sanctionsch-seco-83620
Person:aliasAbdul Rehmanch_seco_sanctionsch-seco-83620
Person:aliasAbdul Rehman Sindhich_seco_sanctionsch-seco-83620
Person:aliasعبدالله السنديarach_seco_sanctionsch-seco-83620
Person:aliasAbd Ur-Rehmanch_seco_sanctionsch-seco-83620
Person:aliasAbdur Rahman al-Sindhich_seco_sanctionsch-seco-83620
Person:birthCountrypkch_seco_sanctionsch-seco-83620
Person:birthDate1965-10-03ch_seco_sanctionsch-seco-83620
Person:birthPlaceMirpur Khas, Pakistanch_seco_sanctionsch-seco-83620
Person:countrypkch_seco_sanctionsch-seco-83620
Person:createdAt2025-05-14ch_seco_sanctionsch-seco-83620
Person:iddc809486968541b029c6c1189252e1a8a8817b3fch_seco_sanctionsch-seco-83620
Person:idNumber44103-5251752-5ch_seco_sanctionsch-seco-83620
Person:modifiedAt2025-05-14ch_seco_sanctionsch-seco-83620
Person:nameAbdur Rehmanch_seco_sanctionsch-seco-83620
Person:nationalitypkch_seco_sanctionsch-seco-83620
Person:notesas 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.ch_seco_sanctionsch-seco-83620
Person:passportNumberCV9157521ch_seco_sanctionsch-seco-83620
Person:programIdSECO-ISILch_seco_sanctionsch-seco-83620
Person:topicssanctionch_seco_sanctionsch-seco-83620
Person:weakAliasAbdur Rehman Muhammad Yaminch_seco_sanctionsch-seco-83620
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