Lists › EU 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
Names and aliases
| Abdur Rehman | primary |
| Abdul Rehman | alias (strong) |
| Abdur Rehman Muhammad Yamin | alias (strong) |
| Abdullah Sindhi | alias (strong) |
| Abdurahman Sindhi | alias (strong) |
| Abdur Rehman Sindhi | alias (strong) |
| Abd Ur-Rehman | alias (strong) |
| Abdur Rahman | alias (strong) |
| Abdul Rehman Sindhi | alias (strong) |
| Abdul Rehman al-Sindhi | alias (strong) |
| Abdur Rahman al-Sindhi | alias (strong) |
Identifiers
| National passport | CV9157521 | PK |
| National identification card | 44103-5251752-5 | 00 |
Details
| Countries | |
| Birth dates | 1965-10-03 |
| Birth places | Mirpur Khas PAKISTAN |
| Addresses | Karachi 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.