Statements: ABDUR REHMAN SINDI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressKarachienggb_hmt_sanctionsgb-hmt-12632
Person:addressEntityaddr-8519640a1cdab64142c19df7a413600263bececaenggb_hmt_sanctionsgb-hmt-12632
Person:aliasAbdur Rahmanenggb_hmt_sanctionsgb-hmt-12632
Person:aliasAbdurahman SINDHIenggb_hmt_sanctionsgb-hmt-12632
Person:aliasAbdul Rehmanenggb_hmt_sanctionsgb-hmt-12632
Person:aliasAbdur Rahman AL-SINDHIenggb_hmt_sanctionsgb-hmt-12632
Person:aliasعبد الرحمن السينديenggb_hmt_sanctionsgb-hmt-12632
Person:aliasAbdul Rehman AL-SINDHIenggb_hmt_sanctionsgb-hmt-12632
Person:aliasعبد الرحمنenggb_hmt_sanctionsgb-hmt-12632
Person:aliasAbdur Rehman SINDHIenggb_hmt_sanctionsgb-hmt-12632
Person:aliasAbdullah Sindhienggb_hmt_sanctionsgb-hmt-12632
Person:aliasAbd Ur-Rehmanenggb_hmt_sanctionsgb-hmt-12632
Person:aliasعبدالله السنديenggb_hmt_sanctionsgb-hmt-12632
Person:aliasAbdul Rehman SINDHIenggb_hmt_sanctionsgb-hmt-12632
Person:birthCountrypkenggb_hmt_sanctionsgb-hmt-12632
Person:birthDate1965-10-03enggb_hmt_sanctionsgb-hmt-12632
Person:birthPlaceMirpur Khasenggb_hmt_sanctionsgb-hmt-12632
Person:countrypkenggb_hmt_sanctionsgb-hmt-12632
Person:createdAt2012-03-23enggb_hmt_sanctionsgb-hmt-12632
Person:firstNameAbdullahenggb_hmt_sanctionsgb-hmt-12632
Person:firstNameAbdul Rehmanenggb_hmt_sanctionsgb-hmt-12632
Person:firstNameAbdur Rahmanenggb_hmt_sanctionsgb-hmt-12632
Person:firstNameAbdulenggb_hmt_sanctionsgb-hmt-12632
Person:firstNameAbdur Rehmanenggb_hmt_sanctionsgb-hmt-12632
Person:firstNameAbdurahmanenggb_hmt_sanctionsgb-hmt-12632
Person:id294e03c9947dc6e995e3614df22a44f3d6326ecaenggb_hmt_sanctionsgb-hmt-12632
Person:id3982effd95031f0fa70689349b0efecdfbb5e66benggb_hmt_sanctionsgb-hmt-12632
Person:ided041159fa09e3ce156901079bd5125803ad0209enggb_hmt_sanctionsgb-hmt-12632
Person:id720f011898ab2d1ba12157eb2bc4b7d1e00f1222enggb_hmt_sanctionsgb-hmt-12632
Person:idadb81f99555b31dcd8a9b268b6abcde01a80b720enggb_hmt_sanctionsgb-hmt-12632
Person:id27d1be342b60a6a3171f80aaa884ab5102547a59enggb_hmt_sanctionsgb-hmt-12632
Person:id8013819c5864ed321eda1fa98d8e2f6cec695fd5enggb_hmt_sanctionsgb-hmt-12632
Person:id27eda1951056d0ddaf36ee82f588d82f57974b38enggb_hmt_sanctionsgb-hmt-12632
Person:idfc9bfec454c64e5628a1b6215af053188c064105enggb_hmt_sanctionsgb-hmt-12632
Person:id11ab565431f3a614a5892ff7ff3392caa4e3fa1denggb_hmt_sanctionsgb-hmt-12632
Person:id629fe473009a1ae9fa7761d6e0f5570e080673d5enggb_hmt_sanctionsgb-hmt-12632
Person:idNumber44103-5251752-5enggb_hmt_sanctionsgb-hmt-12632
Person:lastNameABDUR REHMANenggb_hmt_sanctionsgb-hmt-12632
Person:lastNameSINDHIenggb_hmt_sanctionsgb-hmt-12632
Person:lastNameSindhienggb_hmt_sanctionsgb-hmt-12632
Person:lastNameAbdur Rahmanenggb_hmt_sanctionsgb-hmt-12632
Person:lastNameAbd Ur-Rehmanenggb_hmt_sanctionsgb-hmt-12632
Person:lastNameRehmanenggb_hmt_sanctionsgb-hmt-12632
Person:lastNameAL-SINDHIenggb_hmt_sanctionsgb-hmt-12632
Person:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-12632
Person:nameABDUR REHMANenggb_hmt_sanctionsgb-hmt-12632
Person:nationalitypkenggb_hmt_sanctionsgb-hmt-12632
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.enggb_hmt_sanctionsgb-hmt-12632
Person:passportNumberCV9157521enggb_hmt_sanctionsgb-hmt-12632
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-12632
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-12632
Person:weakAliasAbdur Rehman Muhammad Yaminenggb_hmt_sanctionsgb-hmt-12632
  • 1 - 52 of 52
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting