ListsEU Consolidated › eu_fsf-EU.2867.62

Abdur Rehman

Person on the EU Consolidated Financial Sanctions List, listed March 22, 2012. Source reference EU.2867.62.

Programs

TAQA

Names and aliases

Abdur Rehmanprimary
Abdul Rehmanalias (strong)
Abdur Rehman Muhammad Yaminalias (strong)
Abdullah Sindhialias (strong)
Abdurahman Sindhialias (strong)
Abdur Rehman Sindhialias (strong)
Abd Ur-Rehmanalias (strong)
Abdur Rahmanalias (strong)
Abdul Rehman Sindhialias (strong)
Abdul Rehman al-Sindhialias (strong)
Abdur Rahman al-Sindhialias (strong)

Identifiers

National passportCV9157521PK
National identification card44103-5251752-500

Details

CountriesPakistan Pakistan
Birth dates1965-10-03
Birth placesMirpur Khas PAKISTAN
AddressesKarachi PAKISTAN

Remarks (as published)

Date of designation referred to in Article 2a(4)(b): 14.3.2012.

Same name on other lists

ABDUR REHMAN (un_sc), Abdur REHMAN (ofac_sdn), ABDUR REHMAN (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.