Statements: ABDUR REHMAN SINDI

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Abd Ur-Rehman		au_dfat_sanctions	`au-dfat-2532-abdur-rehman`	2023-11-05
`Person:alias`	Abdur Rahman al-Sindhi	fra	mc_fund_freezes	`mc-freezes-334aef024111777e1d78ccddda3a08a747f25b1b`	2025-07-07
`Person:alias`	Abdul Rehman	fra	fr_tresor_gels_avoir	`fr-ga-3109`	2023-04-20
`Person:alias`	Abdul Rehman AL-SINDHI	eng	gb_hmt_sanctions	`gb-hmt-12632`	2023-04-20
`Person:alias`	Abdur Rehman SINDI	eng	us_ofac_sdn	`ofac-12922`	2023-04-20
`Person:alias`	Abdur Rahman AL-SINDHI	eng	gb_hmt_sanctions	`gb-hmt-12632`	2023-04-20
`Person:alias`	Abdul Rehman Sindhi	fra	fr_tresor_gels_avoir	`fr-ga-3109`	2023-04-20
`Person:alias`	Abdur Rahman al-Sindhi		ch_seco_sanctions	`ch-seco-83620`	2025-05-15
`Person:alias`	Abdul Rehman SINDHI	eng	us_ofac_sdn	`ofac-12922`	2023-04-20
`Person:alias`	Abdul Rehman SINDHI	eng	gb_hmt_sanctions	`gb-hmt-12632`	2023-04-20
`Person:alias`	عبد الرحمن	eng	gb_hmt_sanctions	`gb-hmt-12632`	2023-04-20
`Person:alias`	Abdul Rehman al-Sindhi		au_dfat_sanctions	`au-dfat-2532-abdur-rehman`	2023-11-05
`Person:alias`	Abdul Rehman AL-SINDHI	eng	us_ofac_sdn	`ofac-12922`	2023-04-20
`Person:alias`	Abdul Rehman	eng	gb_hmt_sanctions	`gb-hmt-12632`	2023-04-20
`Person:alias`	عبد الرحمن		au_dfat_sanctions	`au-dfat-2532-abdur-rehman`	2022-04-27
`Person:alias`	Abdurahman SINDHI	eng	gb_hmt_sanctions	`gb-hmt-12632`	2023-04-20
`Person:alias`	Abdur Rahman AL-SINDHI	eng	us_ofac_sdn	`ofac-12922`	2023-04-20
`LegalEntity:alias`	Abdur Rehman Muhammad Yamin		tw_shtc	`tw-shtc-ae3aaf8b8a3f86d2fca0a314095b4555e790f94d`	2025-07-21
`Person:alias`	Abdur Rehman Sindhi		au_dfat_sanctions	`au-dfat-2532-abdur-rehman`	2023-11-05
`LegalEntity:alias`	UR-REHMAN, Abd		tw_shtc	`tw-shtc-e3c5545d1b6870036401da711c0f94c8da6979ba`	2025-08-09
`Person:alias`	Abdul Rehamn AL-SINDHI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0112`	2024-05-09
`Person:alias`	Abdur Rehman SINDHI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0112`	2024-05-09
`Person:alias`	Abdurahman SINDHI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0112`	2024-05-09
`Person:alias`	Abdur Rehman Muhammad Yamin	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0112`	2024-05-09
`Person:alias`	Abd Ur-Rehman		qa_nctc_sanctions	`qa-nctc-2983651-abdur-rehman`	2024-08-13
`Person:alias`	Abdur Rahman AL-SINDHI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0112`	2024-05-09
`Person:alias`	Abd Ur-Rehman	fra	fr_tresor_gels_avoir	`fr-ga-3109`	2023-04-20
`Person:alias`	Abdul Rehman Sindhi		au_dfat_sanctions	`au-dfat-2532-abdur-rehman`	2023-11-05
`Person:alias`	عبدالله السندي		au_dfat_sanctions	`au-dfat-2532-abdur-rehman`	2023-11-05
`Person:alias`	Abdullah Sindhi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0112`	2024-05-09
`Person:alias`	Abdul Rehman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0112`	2024-05-09
`LegalEntity:alias`	عبدالله السندي (Abdullah Sindhi)		tw_shtc	`tw-shtc-ae3aaf8b8a3f86d2fca0a314095b4555e790f94d`	2025-07-21
`Person:alias`	Abdul Rehman SINDHI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0112`	2024-05-09
`Person:alias`	عبدالله السندي	eng	gb_hmt_sanctions	`gb-hmt-12632`	2023-04-20
`Person:alias`	Abdul Rehman al-Sindhi	fra	fr_tresor_gels_avoir	`fr-ga-3109`	2023-04-20
`Person:alias`	Abdullah Sindhi	fra	mc_fund_freezes	`mc-freezes-334aef024111777e1d78ccddda3a08a747f25b1b`	2025-07-07
`Person:alias`	Abdurahman Sindhi	fra	mc_fund_freezes	`mc-freezes-334aef024111777e1d78ccddda3a08a747f25b1b`	2025-07-07
`LegalEntity:alias`	AL-SINDHI, Abdul Rehman		tw_shtc	`tw-shtc-e3c5545d1b6870036401da711c0f94c8da6979ba`	2025-08-09
`Person:alias`	عبد الرحمن		ar_repet	`arpet-personas-2983651`	2023-04-20
`Person:alias`	Abdul Rehman		un_sc_sanctions	`unsc-2983651`	2023-04-20
`Person:alias`	عبد الرحمن السيندي	eng	gb_hmt_sanctions	`gb-hmt-12632`	2023-04-20
`Person:birthCountry`	pk		ch_seco_sanctions	`ch-seco-83620`	2025-05-15
`Person:birthCountry`	pk	eng	gb_hmt_sanctions	`gb-hmt-12632`	2024-06-27
`Person:birthDate`	1965		be_fod_sanctions	`eu-fsf-eu-2867-62`	2023-04-20
`Person:birthDate`	1965-10-03	jpn	jp_mof_sanctions	`ja-mof-3a97c47ffe84263680eb127a671e1556e78e37ac`	2025-08-12
`Person:birthDate`	1965		eu_travel_bans	`eu-tb-logical-6949`	2023-04-20
`Person:birthDate`	1965-10-03	fra	mc_fund_freezes	`mc-freezes-334aef024111777e1d78ccddda3a08a747f25b1b`	2024-12-13
`Person:birthDate`	1965-10-03		eu_travel_bans	`eu-tb-logical-6949`	2023-04-20
`Person:birthDate`	1965-10-03	fra	fr_tresor_gels_avoir	`fr-ga-3109`	2023-04-20
`Person:birthDate`	1965-10-03		md_terror_sanctions	`md-terr-ac7e5a661a82f69a8203b3d825b3901bf3c7af64`	2024-10-12
`Person:birthDate`	1965-10-03		un_sc_sanctions	`unsc-2983651`	2023-04-20
`Person:birthDate`	1965-10-03		ch_seco_sanctions	`ch-seco-83620`	2025-05-15
`Person:birthDate`	1965-10-03		eu_fsf	`eu-fsf-eu-2867-62`	2023-04-20
`Person:birthDate`	1965-10-03		za_fic_sanctions	`zafic-36-abdur-rehman`	2023-10-24
`Person:birthDate`	1965-10-03	eng	gb_hmt_sanctions	`gb-hmt-12632`	2023-04-20
`Person:birthDate`	1965-10-03	ind	id_dttot	`id-dttot-69db1957abfb1a848e5c84726977f8635e57595c`	2024-10-12
`Person:birthDate`	1965-10-03		qa_nctc_sanctions	`qa-nctc-2983651-abdur-rehman`	2023-07-15
`Person:birthDate`	1965-10-03		ua_sfms_blacklist	`ua-sfms-1168`	2025-08-08
`Person:birthDate`	1965-10-03	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0112`	2024-05-09
`Person:birthDate`	1965-10-03		au_dfat_sanctions	`au-dfat-2532-abdur-rehman`	2025-10-01
`Person:birthDate`	1965-10-03	eng	us_ofac_sdn	`ofac-12922`	2023-04-20
`Person:birthDate`	1965		eu_fsf	`eu-fsf-eu-2867-62`	2023-04-20
`Person:birthDate`	1965-10-03		be_fod_sanctions	`eu-fsf-eu-2867-62`	2023-04-20
`Person:birthPlace`	Mirpur Khas, Pakistan	jpn	jp_mof_sanctions	`ja-mof-3a97c47ffe84263680eb127a671e1556e78e37ac`	2023-04-20
`Person:birthPlace`	Mirpur Khas, PAKISTAN		eu_travel_bans	`eu-tb-logical-6949`	2023-07-27
`Person:birthPlace`	Mirpur Khas	fra	fr_tresor_gels_avoir	`fr-ga-3109`	2023-04-20
`Person:birthPlace`	Mirpur Khas, Pakistan		au_dfat_sanctions	`au-dfat-2532-abdur-rehman`	2023-04-20
`Person:birthPlace`	Mirpur Khas : PAKISTAN	fra	mc_fund_freezes	`mc-freezes-334aef024111777e1d78ccddda3a08a747f25b1b`	2024-12-13
`Person:birthPlace`	Mirpur Khas, Pakistan		ua_sfms_blacklist	`ua-sfms-1168`	2023-04-20
`Person:birthPlace`	Mirpur Khas	eng	gb_hmt_sanctions	`gb-hmt-12632`	2025-01-15
`Person:birthPlace`	Mirpur Khas, PAKISTAN		eu_fsf	`eu-fsf-eu-2867-62`	2023-07-26
`Person:birthPlace`	Mirpur Khas, Pakistan		ch_seco_sanctions	`ch-seco-83620`	2025-05-15
`Person:birthPlace`	Mirpur Khas, Pakistan		un_sc_sanctions	`unsc-2983651`	2023-07-26
`Person:birthPlace`	Mirpur Khas, Pakistan		ar_repet	`arpet-personas-2983651`	2023-07-27
`Person:birthPlace`	Mirpur Khas	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0112`	2024-05-09
`Person:birthPlace`	Mirpur Khas Pakistan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0112`	2024-05-09
`Person:birthPlace`	Mirpur Khas, Pakistan	eng	us_ofac_sdn	`ofac-12922`	2023-04-20
`Person:birthPlace`	Pakistan	ind	id_dttot	`id-dttot-69db1957abfb1a848e5c84726977f8635e57595c`	2024-10-07
`Person:birthPlace`	Mirpur Khas, PAKISTAN		be_fod_sanctions	`eu-fsf-eu-2867-62`	2023-07-27
`Person:country`	pk	eng	us_ofac_sdn	`ofac-12922`	2023-04-20
`Person:country`	pk	eng	us_sam_exclusions	`usgsa-s4mr3rd2z`	2024-06-14
`Person:country`	pk		be_fod_sanctions	`eu-fsf-eu-2867-62`	2023-04-20
`LegalEntity:country`	pk		tw_shtc	`tw-shtc-e3c5545d1b6870036401da711c0f94c8da6979ba`	2025-08-09
`Person:country`	pk	jpn	jp_mof_sanctions	`ja-mof-3a97c47ffe84263680eb127a671e1556e78e37ac`	2023-04-20
`Person:country`	pk	fra	fr_tresor_gels_avoir	`fr-ga-3109`	2023-04-20
`Person:country`	pk	eng	gb_hmt_sanctions	`gb-hmt-12632`	2023-04-20
`Person:country`	pk		eu_travel_bans	`eu-tb-logical-6949`	2023-04-20
`Person:country`	pk		ch_seco_sanctions	`ch-seco-83620`	2025-05-15
`Person:country`	pk		un_sc_sanctions	`unsc-2983651`	2023-04-20
`Person:country`	pk		ar_repet	`arpet-personas-2983651`	2023-04-20
`Person:country`	pk	ind	id_dttot	`id-dttot-69db1957abfb1a848e5c84726977f8635e57595c`	2024-10-12
`Person:country`	pk		pk_proscribed_persons	`pk-cnic-2170556512019`	2024-03-15
`Person:country`	pk	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0112`	2024-05-09
`Person:country`	pk		au_dfat_sanctions	`au-dfat-2532-abdur-rehman`	2023-04-20
`Person:country`	pk		eu_fsf	`eu-fsf-eu-2867-62`	2023-04-20
`LegalEntity:country`	pk		tw_shtc	`tw-shtc-ae3aaf8b8a3f86d2fca0a314095b4555e790f94d`	2025-07-21
`Person:createdAt`	2011-09-30	eng	us_sam_exclusions	`usgsa-s4mr3rd2z`	2024-06-14
`Person:createdAt`	2023-03-17		ua_sfms_blacklist	`ua-sfms-1168`	2023-04-20
`Person:createdAt`	2012-03-23	eng	gb_hmt_sanctions	`gb-hmt-12632`	2024-10-14
`Person:createdAt`	2012-03-14		za_fic_sanctions	`zafic-36-abdur-rehman`	2023-10-24

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