Statements: ABDUR REHMAN SINDI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressKarachi, Pakistanun_sc_sanctionsunsc-2983651
Person:addressEntityaddr-9179cf9743fe253afdf6fcef95eed171f208f88fun_sc_sanctionsunsc-2983651
Person:aliasعبد الرحمن السينديun_sc_sanctionsunsc-2983651
Person:aliasAbdul Rehmanun_sc_sanctionsunsc-2983651
Person:aliasAbdur Rahmanun_sc_sanctionsunsc-2983651
Person:aliasعبد الرحمنun_sc_sanctionsunsc-2983651
Person:aliasعبدالله السندي (Abdullah Sindhi)un_sc_sanctionsunsc-2983651
Person:aliasAbd Ur-Rehmanun_sc_sanctionsunsc-2983651
Person:birthDate1965-10-03un_sc_sanctionsunsc-2983651
Person:birthPlaceMirpur Khas, Pakistanun_sc_sanctionsunsc-2983651
Person:countrypkun_sc_sanctionsunsc-2983651
Person:createdAt2012-03-14un_sc_sanctionsunsc-2983651
Person:id37c97282a37eabbe5a02cc08791dab770e1aa777un_sc_sanctionsunsc-2983651
Person:idNumbernational identity card number 44103-5251752-5un_sc_sanctionsunsc-2983651
Person:modifiedAt2022-11-08un_sc_sanctionsunsc-2983651
Person:modifiedAt2019-05-01un_sc_sanctionsunsc-2983651
Person:nameABDUR REHMANun_sc_sanctionsunsc-2983651
Person:nationalitypkun_sc_sanctionsunsc-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.un_sc_sanctionsunsc-2983651
Person:passportNumberCV9157521un_sc_sanctionsunsc-2983651
Person:programIdUN-SCISILun_sc_sanctionsunsc-2983651
Person:topicssanctionun_sc_sanctionsunsc-2983651
Person:weakAliasAbdur Rehman Muhammad Yaminun_sc_sanctionsunsc-2983651
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