Statements: ABDUR REHMAN SINDI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressKarachi, Pakistanenggb_fcdo_sanctionsgb-fcdo-aqd0112
Person:aliasAbdul Rehman SINDHIenggb_fcdo_sanctionsgb-fcdo-aqd0112
Person:aliasAbdur Rehman Muhammad Yaminenggb_fcdo_sanctionsgb-fcdo-aqd0112
Person:aliasAbdul Rehamn AL-SINDHIenggb_fcdo_sanctionsgb-fcdo-aqd0112
Person:aliasAbdurahman SINDHIenggb_fcdo_sanctionsgb-fcdo-aqd0112
Person:aliasAbdur Rahmanenggb_fcdo_sanctionsgb-fcdo-aqd0112
Person:aliasAbdur Rahman AL-SINDHIenggb_fcdo_sanctionsgb-fcdo-aqd0112
Person:aliasAbdul Rehmanenggb_fcdo_sanctionsgb-fcdo-aqd0112
Person:aliasAbd Ur-Rehmanenggb_fcdo_sanctionsgb-fcdo-aqd0112
Person:aliasAbdur Rehman SINDHIenggb_fcdo_sanctionsgb-fcdo-aqd0112
Person:aliasAbdullah Sindhienggb_fcdo_sanctionsgb-fcdo-aqd0112
Person:birthDate1965-10-03enggb_fcdo_sanctionsgb-fcdo-aqd0112
Person:birthPlaceMirpur Khas Pakistanenggb_fcdo_sanctionsgb-fcdo-aqd0112
Person:birthPlaceMirpur Khasenggb_fcdo_sanctionsgb-fcdo-aqd0112
Person:countrypkenggb_fcdo_sanctionsgb-fcdo-aqd0112
Person:firstNameAbdullahenggb_fcdo_sanctionsgb-fcdo-aqd0112
Person:firstNameAbdurahmanenggb_fcdo_sanctionsgb-fcdo-aqd0112
Person:firstNameAbdulenggb_fcdo_sanctionsgb-fcdo-aqd0112
Person:firstNameAbdurenggb_fcdo_sanctionsgb-fcdo-aqd0112
Person:firstNameAbdul Rehamnenggb_fcdo_sanctionsgb-fcdo-aqd0112
Person:ida0ecdfa8b332789eb5ea098de6cebd18374917feenggb_fcdo_sanctionsgb-fcdo-aqd0112
Person:lastNameAL-SINDHIenggb_fcdo_sanctionsgb-fcdo-aqd0112
Person:lastNameSindhienggb_fcdo_sanctionsgb-fcdo-aqd0112
Person:lastNameABDUR REHMANenggb_fcdo_sanctionsgb-fcdo-aqd0112
Person:lastNameAbdur Rahmanenggb_fcdo_sanctionsgb-fcdo-aqd0112
Person:lastNameAbd Ur-Rehmanenggb_fcdo_sanctionsgb-fcdo-aqd0112
Person:lastNameSINDHIenggb_fcdo_sanctionsgb-fcdo-aqd0112
Person:lastNameYaminenggb_fcdo_sanctionsgb-fcdo-aqd0112
Person:lastNameRehmanenggb_fcdo_sanctionsgb-fcdo-aqd0112
Person:nameABDUR REHMANenggb_fcdo_sanctionsgb-fcdo-aqd0112
Person:nationalitypkenggb_fcdo_sanctionsgb-fcdo-aqd0112
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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040885enggb_fcdo_sanctionsgb-fcdo-aqd0112
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0112
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0112
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