Lists › OFAC SDN › ofac_sdn-12922
Abdur REHMAN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 12922.
Programs
Names and aliases
| Abdur REHMAN | primary |
| Abdul REHMAN | 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) |
| Abdur Rehman SINDI | alias (strong) |
| Abdurahman SINDHI | alias (strong) |
| ABDULLAH SINDHI | alias (weak) |
| Abdur Rehman Muhammad YAMIN | alias (strong) |
Identifiers
| National ID No. | 44103-5251752-5 | Pakistan |
| Passport | CV9157521 | Pakistan |
Details
| Countries |  Pakistan |
| Birth dates | 1965-10-03 |
| Birth places | Mirpur Khas, Pakistan |
| Addresses | Karachi Pakistan |
Same name on other lists
ABDUR REHMAN (un_sc), Abdur Rehman (eu_fsf), ABDUR REHMAN (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.