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Canonical ID: NK-WuX9jdaAREQnYKtF89FB5S · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | as 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_sanctions | ch-seco-83620 | ||||
Person:notes | 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. | eng | gb_hmt_sanctions | gb-hmt-12632 | |||
Person:notes | Date of designation referred to in Article 2a(4)(b): 14.3.2012. | be_fod_sanctions | eu-fsf-eu-2867-62 | ||||
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： | jpn | jp_mof_sanctions | ja-mof-3a97c47ffe84263680eb127a671e1556e78e37ac | |||
Person:notes | 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040885 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0112 | |||
Person:notes | 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. | ar_repet | arpet-personas-2983651 | ||||
Person:notes | 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. | za_fic_sanctions | zafic-36-abdur-rehman | ||||
Person:notes | a 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. | fra | fr_tresor_gels_avoir | fr-ga-3109 | |||
Person:notes | Date of designation referred to in Article 2a(4)(b): 14.3.2012. | eu_fsf | eu-fsf-eu-2867-62 | ||||
Person:notes | Date of designation referred to in Article 2a(4)(b): 14.3.2012. | eu_travel_bans | eu-tb-logical-6949 | ||||
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) | eng | us_sam_exclusions | usgsa-s4mr3rd2z | |||
Person:notes | nomor Passport Pakistan CV9157521 | ind | id_dttot | id-dttot-69db1957abfb1a848e5c84726977f8635e57595c | |||
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) | eng | us_sam_exclusions | usgsa-s4mr3rd31 | |||
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) | eng | us_sam_exclusions | usgsa-s4mr3rd30 | |||
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) | eng | us_sam_exclusions | usgsa-s4mr3rd34 | |||
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) | eng | us_sam_exclusions | usgsa-s4mr3rd33 | |||
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) | eng | us_sam_exclusions | usgsa-s4mr3rd32 | |||
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) | eng | us_sam_exclusions | usgsa-s4mr3rd35 | |||
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) | eng | us_sam_exclusions | usgsa-s4mr3rd36 | |||
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) | eng | us_sam_exclusions | usgsa-s4mr3rd38 | |||
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) | eng | us_sam_exclusions | usgsa-s4mr3rd37 | |||
Person:notes | Adresse : PAKISTAN : Karachi, N° Passeport : CV9157521 : délivré le 08/09/2008, expire le 07/09/2013, Autre Identité : 44103-5251752-5 : N° d'identification nationale | fra | mc_fund_freezes | mc-freezes-334aef024111777e1d78ccddda3a08a747f25b1b | |||
Person:notes | 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. | un_sc_sanctions | unsc-2983651 | ||||
Person:notes | Passport 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_sanctions | au-dfat-2532-abdur-rehman | ||||