ListsUN Consolidated › un_sc-QDi.309

ABDUR REHMAN

Person on the UN Security Council Consolidated List, listed March 14, 2012. Source reference QDi.309.

Programs

Al-Qaida

Names and aliases

ABDUR REHMANprimary
Abdul Rehman; Abd Ur-Rehman; Abdur Rahmanalias (strong)
عبد الرحمن السينديalias (strong)
عبدالله السندي (Abdullah Sindhi)alias (strong)
Abdur Rehman Muhammad Yaminalias (weak)

Identifiers

PassportCV9157521Pakistan

Details

CountriesPakistan Pakistan
Birth dates1965-10-03
Birth placesMirpur Khas Pakistan
AddressesKarachi 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) INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Same name on other lists

Abdur REHMAN (ofac_sdn), Abdur Rehman (eu_fsf), ABDUR REHMAN (uk_fcdo)

Data republished from United Nations Security Council — Source: United Nations Security Council Consolidated List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.