Statements: ABDUR REHMAN SINDI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressKarachi Pakistanza_fic_sanctionszafic-36-abdur-rehman
Person:aliasAbdul Rehman; Abd Ur-Rehman; Abdur Rahmanza_fic_sanctionszafic-36-abdur-rehman
Person:aliasAbdur Rehman Muhammad Yaminza_fic_sanctionszafic-36-abdur-rehman
Person:aliasAbdullah Sindhiza_fic_sanctionszafic-36-abdur-rehman
Person:birthDate1965-10-03za_fic_sanctionszafic-36-abdur-rehman
Person:createdAt2012-03-14za_fic_sanctionszafic-36-abdur-rehman
Person:id87edf70905cc45f7574f98b6c76731f04fa298d6za_fic_sanctionszafic-36-abdur-rehman
Person:nameABDUR REHMANza_fic_sanctionszafic-36-abdur-rehman
Person:nationalitypkza_fic_sanctionszafic-36-abdur-rehman
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.za_fic_sanctionszafic-36-abdur-rehman
Person:passportNumberCV9157521za_fic_sanctionszafic-36-abdur-rehman
Person:passportNumbernational identity card number 44103-5251752-5za_fic_sanctionszafic-36-abdur-rehman
Person:topicssanctionza_fic_sanctionszafic-36-abdur-rehman
  • Previous
  • 1 - 13 of 13
  • Next