Lists › UK Sanctions List › uk_fcdo-AQD0112
ABDUR REHMAN
Person on the UK Sanctions List, listed March 14, 2012. Source reference AQD0112.
Programs
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Names and aliases
| ABDUR REHMAN | primary |
| Abd Ur-Rehman | alias (strong) |
| Abdur Rahman | alias (strong) |
| Abdul Rehamn AL-SINDHI | alias (strong) |
| Abdur Rahman AL-SINDHI | alias (strong) |
| Abdul Rehman | alias (strong) |
| Abdul Rehman SINDHI | alias (strong) |
| Abdullah Sindhi | alias (strong) |
| Abdur Rehman SINDHI | alias (strong) |
| Abdurahman SINDHI | alias (strong) |
| Abdur Rehman Muhammad Yamin | alias (strong) |
| عبد الرحمن | alias (strong) |
| عبد الرحمن السيندي | alias (strong) |
| عبدالله السندي | alias (strong) |
Identifiers
| Passport | CV9157521 | |
| National ID | 44103-5251752-5 |
Details
| Countries |  Pakistan |
| Birth dates | 1965-10-03 |
| Addresses | Karachi Pakistan |
Remarks (as published)
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
Same name on other lists
ABDUR REHMAN (un_sc), Abdur REHMAN (ofac_sdn), Abdur Rehman (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.