Statements: ABDUR REHMAN SINDI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameAbdullah Sindhieu_fsfeu-fsf-eu-2867-62
Person:nameAbdur Rehmaneu_fsfeu-fsf-eu-2867-62
Person:nameAbdur Rahmaneu_fsfeu-fsf-eu-2867-62
Person:nameAbdul Rehman Sindhieu_fsfeu-fsf-eu-2867-62
Person:nameAbdur Rehman Sindhieu_fsfeu-fsf-eu-2867-62
Person:nameAbdur Rehman Muhammad Yamineu_fsfeu-fsf-eu-2867-62
Person:nameAbdurahman Sindhieu_fsfeu-fsf-eu-2867-62
Person:nameAbdul Rehman al-Sindhieu_fsfeu-fsf-eu-2867-62
Person:nameAbdul Rehmaneu_fsfeu-fsf-eu-2867-62
Person:nameREHMAN, Abdurus_trade_cslofac-12922
Person:nameABDUR REHMANmd_terror_sanctionsmd-terr-ac7e5a661a82f69a8203b3d825b3901bf3c7af64
Person:nameAbdul Rehman al-Sindhieu_travel_banseu-tb-logical-6949
Person:nameAbdul Rehman Sindhieu_travel_banseu-tb-logical-6949
Person:nameAbdur Rehman Sindhieu_travel_banseu-tb-logical-6949
Person:nameAbdur Rahmaneu_travel_banseu-tb-logical-6949
Person:nameAbdur Rehman Muhammad Yamineu_travel_banseu-tb-logical-6949
Person:nameAbdur Rahman al-Sindhieu_travel_banseu-tb-logical-6949
Person:nameAbd Ur-Rehmaneu_travel_banseu-tb-logical-6949
Person:nameAbdur Rehmaneu_travel_banseu-tb-logical-6949
Person:nameAbdul Rehmaneu_travel_banseu-tb-logical-6949
Person:nameAbdullah Sindhieu_travel_banseu-tb-logical-6949
Person:nameAbdurahman Sindhieu_travel_banseu-tb-logical-6949
Person:nameABDUR REHMANar_repetarpet-personas-2983651
LegalEntity:nameREHMAN, Abdurtw_shtctw-shtc-e3c5545d1b6870036401da711c0f94c8da6979ba
LegalEntity:nameABDUR REHMANtw_shtctw-shtc-ae3aaf8b8a3f86d2fca0a314095b4555e790f94d
Person:nameABD UR-REHMANengus_sam_exclusionsusgsa-s4mr3rd31
Person:nameABDUL REHMAN AL-SINDHIengus_sam_exclusionsusgsa-s4mr3rd34
Person:nameABDUL REHMAN SINDHIengus_sam_exclusionsusgsa-s4mr3rd33
Person:nameABDUR RAHMANengus_sam_exclusionsusgsa-s4mr3rd32
Person:nameABDUR RAHMAN AL-SINDHIengus_sam_exclusionsusgsa-s4mr3rd35
Person:nameABDUR REHMAN SINDIengus_sam_exclusionsusgsa-s4mr3rd36
Person:nameABDUR REHMAN MUHAMMAD YAMINengus_sam_exclusionsusgsa-s4mr3rd38
Person:nameABDURAHMAN SINDHIengus_sam_exclusionsusgsa-s4mr3rd37
Person:nameAbdul Rehmanpk_proscribed_personspk-cnic-2170556512019
Person:nameABDUR REHMANqa_nctc_sanctionsqa-nctc-2983651-abdur-rehman
Person:nameعبد الرحمنqa_nctc_sanctionsqa-nctc-2983651-abdur-rehman
Person:nationalitypkua_sfms_blacklistua-sfms-1168
Person:nationalitypkenggb_hmt_sanctionsgb-hmt-12632
Person:nationalitypkenggb_fcdo_sanctionsgb-fcdo-aqd0112
Person:nationalitypkengus_ofac_sdnofac-12922
Person:nationalitypkau_dfat_sanctionsau-dfat-2532-abdur-rehman
Person:nationalitypkch_seco_sanctionsch-seco-83620
Person:nationalitypkframc_fund_freezesmc-freezes-334aef024111777e1d78ccddda3a08a747f25b1b
Person:nationalitypkeu_travel_banseu-tb-logical-6949
Person:nationalitypkun_sc_sanctionsunsc-2983651
Person:nationalitypkfrafr_tresor_gels_avoirfr-ga-3109
Person:nationalitypkar_repetarpet-personas-2983651
Person:nationalitypkbe_fod_sanctionseu-fsf-eu-2867-62
Person:nationalitypkeu_fsfeu-fsf-eu-2867-62
Person:nationalitypkza_fic_sanctionszafic-36-abdur-rehman
Person:nationalitypkqa_nctc_sanctionsqa-nctc-2983651-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:notes(also ABDUR REHMAN, ABDUL REHMAN, ABD UR-REHMAN, ABDUR RAHMAN, ABDUL REHMAN AL-SINDHI, ABDUR RAHMAN AL-SINDHI, ABDUR REHMAN SINDI, ABDURAHMAN SINDHI, ABDUR REHMAN MUHAMMAD YAMIN)engus_sam_exclusionsusgsa-s4mr3rd33
Person:notesa contribué à financer et a facilité des activités du réseau Al Qaida (QDe.004). Est associé à Harakat-ul Jihad Islami (QDe.130), à Jaish-i-Mohammed (QDe.019) et à l’Al-Akthar Trust International (QDe.121). La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.frafr_tresor_gels_avoirfr-ga-3109
Person:notes(also ABDUR REHMAN, ABDUL REHMAN, ABD UR-REHMAN, ABDUR RAHMAN, ABDUL REHMAN SINDHI, ABDUL REHMAN AL-SINDHI, ABDUR RAHMAN AL-SINDHI, ABDUR REHMAN SINDI, ABDURAHMAN SINDHI)engus_sam_exclusionsusgsa-s4mr3rd38
Person:notes(also ABDUR REHMAN, ABDUL REHMAN, ABD UR-REHMAN, ABDUL REHMAN SINDHI, ABDUL REHMAN AL-SINDHI, ABDUR RAHMAN AL-SINDHI, ABDUR REHMAN SINDI, ABDURAHMAN SINDHI, ABDUR REHMAN MUHAMMAD YAMIN)engus_sam_exclusionsusgsa-s4mr3rd32
Person:notesas 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. available.ch_seco_sanctionsch-seco-83620
Person:notesDate of designation referred to in Article 2a(4)(b): 14.3.2012.eu_travel_banseu-tb-logical-6949
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:notes(also ABDUR REHMAN, ABDUL REHMAN, ABD UR-REHMAN, ABDUR RAHMAN, ABDUL REHMAN SINDHI, ABDUL REHMAN AL-SINDHI, ABDUR REHMAN SINDI, ABDURAHMAN SINDHI, ABDUR REHMAN MUHAMMAD YAMIN)engus_sam_exclusionsusgsa-s4mr3rd35
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:notes(also ABDUR REHMAN, ABDUL REHMAN, ABD UR-REHMAN, ABDUR RAHMAN, ABDUL REHMAN SINDHI, ABDUL REHMAN AL-SINDHI, ABDUR RAHMAN AL-SINDHI, ABDURAHMAN SINDHI, ABDUR REHMAN MUHAMMAD YAMIN)engus_sam_exclusionsusgsa-s4mr3rd36
Person:notesAdresse : PAKISTAN : Karachi, N° Passeport : CV9157521 : délivré le 08/09/2008, expire le 07/09/2013, Autre Identité : 44103-5251752-5 : N° d'identification nationaleframc_fund_freezesmc-freezes-334aef024111777e1d78ccddda3a08a747f25b1b
Person:notes(also ABDUR REHMAN, ABDUL REHMAN, ABD UR-REHMAN, ABDUR RAHMAN, ABDUL REHMAN SINDHI, ABDUL REHMAN AL-SINDHI, ABDUR RAHMAN AL-SINDHI, ABDUR REHMAN SINDI, ABDUR REHMAN MUHAMMAD YAMIN)engus_sam_exclusionsusgsa-s4mr3rd37
Person:notes(also ABDUR REHMAN, ABDUL REHMAN, ABDUR RAHMAN, ABDUL REHMAN SINDHI, ABDUL REHMAN AL-SINDHI, ABDUR RAHMAN AL-SINDHI, ABDUR REHMAN SINDI, ABDURAHMAN SINDHI, ABDUR REHMAN MUHAMMAD YAMIN)engus_sam_exclusionsusgsa-s4mr3rd31
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:notes(also ABDUR REHMAN, ABD UR-REHMAN, ABDUR RAHMAN, ABDUL REHMAN SINDHI, ABDUL REHMAN AL-SINDHI, ABDUR RAHMAN AL-SINDHI, ABDUR REHMAN SINDI, ABDURAHMAN SINDHI, ABDUR REHMAN MUHAMMAD YAMIN)engus_sam_exclusionsusgsa-s4mr3rd30
Person:notesアル・カーイダ（１６６．に指定した団体）に便宜及び資金を提供している。ハルカトゥル・ジハーデ・イスラミ（５７５．に指定した団体）、ジャイシ・モハンメド（１９２．に指定した団体）及びアルアクタル・トラスト・インターナショナル（４６８．に指定した団体）と関係がある。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：jpnjp_mof_sanctionsja-mof-3a97c47ffe84263680eb127a671e1556e78e37ac
Person:notesDate of designation referred to in Article 2a(4)(b): 14.3.2012.be_fod_sanctionseu-fsf-eu-2867-62
Person:notesPassport no.:Pakistani passport number CV9157521, issued on 8 Sep. 2008, expires on 7 Sep.2013 National identification no.: Pakistani national identity card number 44103-5251752-5. Has 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.au_dfat_sanctionsau-dfat-2532-abdur-rehman
Person:notes(also ABDUL REHMAN, ABD UR-REHMAN, ABDUR RAHMAN, ABDUL REHMAN SINDHI, ABDUL REHMAN AL-SINDHI, ABDUR RAHMAN AL-SINDHI, ABDUR REHMAN SINDI, ABDURAHMAN SINDHI, ABDUR REHMAN MUHAMMAD YAMIN)engus_sam_exclusionsusgsa-s4mr3rd2z
Person:notes(also ABDUR REHMAN, ABDUL REHMAN, ABD UR-REHMAN, ABDUR RAHMAN, ABDUL REHMAN SINDHI, ABDUR RAHMAN AL-SINDHI, ABDUR REHMAN SINDI, ABDURAHMAN SINDHI, ABDUR REHMAN MUHAMMAD YAMIN)engus_sam_exclusionsusgsa-s4mr3rd34
Person:notesnomor Passport Pakistan CV9157521indid_dttotid-dttot-69db1957abfb1a848e5c84726977f8635e57595c
Person:notesDate of designation referred to in Article 2a(4)(b): 14.3.2012.eu_fsfeu-fsf-eu-2867-62
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.ar_repetarpet-personas-2983651
Person:passportNumberCV9157521frafr_tresor_gels_avoirfr-ga-3109
Person:passportNumberCV9157521engus_ofac_sdnofac-12922
Person:passportNumbernational identity card number 44103-5251752-5za_fic_sanctionszafic-36-abdur-rehman
Person:passportNumberCV9157521un_sc_sanctionsunsc-2983651
Person:passportNumberCV9157521ch_seco_sanctionsch-seco-83620
Person:passportNumberCV9157521enggb_hmt_sanctionsgb-hmt-12632
Person:passportNumberCV9157521za_fic_sanctionszafic-36-abdur-rehman
Person:passportNumberCV9157521qa_nctc_sanctionsqa-nctc-2983651-abdur-rehman
Person:passportNumberパキスタン旅券 CV9157521（2008年9月8日発行、2013年9月7日失効）jpnjp_mof_sanctionsja-mof-3a97c47ffe84263680eb127a671e1556e78e37ac
Person:passportNumberV9157521ua_sfms_blacklistua-sfms-1168
Person:programIdUN-SCISILun_sc_sanctionsunsc-2983651
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-2867-62
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-3109
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-2867-62
Person:programIdSECO-ISILch_seco_sanctionsch-seco-83620
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-2532-abdur-rehman
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0112
Person:programIdUS-TERRengus_ofac_sdnofac-12922
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-12632
Person:secondNameRehmanenggb_fcdo_sanctionsgb-fcdo-aqd0112
Person:secondNameRahmanenggb_fcdo_sanctionsgb-fcdo-aqd0112
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3109frafr_tresor_gels_avoirfr-ga-3109
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12922engus_ofac_sdnofac-12922
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rd35
Person:topicswantedpk_proscribed_personspk-cnic-2170556512019
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