Nex Systems
Person

Abdur REHMAN

Counter-sanctioned entity

Born 3 Oct 1965 (61 years old),Pakistan. Named in 30 sanctions listings.

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Summary

AUTRE_IDENTITE: {"Commentaire": "N° d'identification nationale", "NumeroCarte": "44103-5251752-5"}

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

44103-5251752-5 (id-National identification card) ((national identification no.)

アル・カーイダ（１６６．に指定した団体）に便宜及び資金を提供している。ハルカトゥル・ジハーデ・イスラミ（５７５．に指定した団体）、ジャイシ・モハンメド（１９２．に指定した団体）及びアルアクタル・トラスト・インターナショナル（４６８．に指定した団体）と関係がある。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3542)

(also Abdur Rehman Muhammad YAMIN, Abdur Rehman SINDI, Abdur Rahman AL-SINDHI, Abdul Rehman AL-SINDHI, Abdul Rehman SINDHI, Abdur RAHMAN, Abd UR-REHMAN, Abdul REHMAN, Abdur REHMAN)

- Paspor Pakistan nomor CV9157521, dikeluarkan pada 8 September 2008 (kadaluarsa pada 7 September 2013) - Nomor kartu identitas nasional Pakistan 44103-5251752-5 - Memberikan fasilitas dan layanan keuangan untuk Al-Qaida (QDe.004) - Terasosiasi dengan Harakat-ul Jihad Islami (QDe.130), Jaish-I-Mohammed (QDe.019), dan Al-Akhtar Trust International (QDe.121)

as 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link available.

(also Abdur Rehman Muhammad YAMIN, Abdurahman SINDHI, Abdur Rehman SINDI, Abdul Rehman AL-SINDHI, Abdul Rehman SINDHI, Abdur RAHMAN, Abd UR-REHMAN, Abdul REHMAN, Abdur REHMAN)

(Date of UN designation: 2012-03-14) (Date of designation referred to in Article 2a(4)(b): 14.3.2012.)

(also Abdur Rehman Muhammad YAMIN, Abdurahman SINDHI, Abdur Rehman SINDI, Abdur Rahman AL-SINDHI, Abdul Rehman AL-SINDHI, Abdul Rehman SINDHI, Abdur RAHMAN, Abdul REHMAN, Abdur REHMAN)

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:

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

Adı Soyadı: 1: ABDUR REHMAN 2: - 3: - 4: -Adının Orjinal Dilde Yazımı: عبد الرحمنUnvanı: -  Görevi: -  Doğum Tarihi: 3 Ekim 1965   Doğum Yeri: Mirpur Khas, Pakistan   Kullandığı veya Bilinen Diğer Adları: a) Abdul Rehman; Abd Ur-Rehman; Abdur Rahman  b) عبد الرحمن السيندي, (Abdul Rehman Sindhi; Abdul Rehman al-Sindhi; Abdur Rahman al-Sindhi; Abdur Rehman Sindhi; Abdurahman Sindhi)  c) عبدالله السندي (Abdullah Sindhi)   d) Abdur Rehman Muhammad Yamin   Uyruğu: Pakistan   Pasaport Numarası: Pakistan pasaport numarası CV9157521, düzenlenme tarihi 8 Eylül 2008, geçerlilik bitiş tarihi 7 Eylül 2013   Ulusal Kimlik Numarası: Pakistan ulusal kimlik kartı numarası 44103-5251752-5   Adres: Karaçi, Pakistan   Diğer Bilgiler: El-Kaide ‘ye (QE.A.4.01.) kolaylık ve finansal hizmetler sağlamıştır. Harakatul Jihad Islami (QE.H.130.10.), Jaish-I-Mohammed (QE.J.19.01.), ve Al-Akhtar Trust International (QE.A.121.05.) ile bağlantılıdır. 2253 (2015) sayılı Güvenlik Konseyi Kararı uyarınca yapılan gözden geçirme 21 Şubat 2019 tarihinde tamamlanmıştır.

ALIAS: {"Alias": "Abdur Rehman Muhammad Yamin", "Commentaire": "alias faible"}

Alias عبد الرحمن السيندي: Abdul Rehman Sindhi; Abdul Rehman al-Sindhi; Abdur Rahman al-Sindhi; Abdur Rehman Sindhi; Abdurahman Sindhi

パキスタン旅券 CV9157521（2008年9月8日発行、2013年9月7日失効）

(also Abdur Rehman Muhammad YAMIN, Abdurahman SINDHI, Abdur Rehman SINDI, Abdur Rahman AL-SINDHI, Abdul Rehman SINDHI, Abdur RAHMAN, Abd UR-REHMAN, Abdul REHMAN, Abdur REHMAN)

Passport no.:Pakistani passport number CV9157521, issued on 8 Sep. 2008, expires on 7 Sep.2013 National identification no.: Pakistani national identity card number 44103-5251752-5. 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

(UE) 253/2012 du 22/03/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 604)

パキスタンIDカード番号 44103- 5251752-5

(also Abdur Rehman Muhammad YAMIN, Abdurahman SINDHI, Abdur Rehman SINDI, Abdur Rahman AL-SINDHI, Abdul Rehman AL-SINDHI, Abdur RAHMAN, Abd UR-REHMAN, Abdul REHMAN, Abdur REHMAN)

(also Abdur Rehman Muhammad YAMIN, Abdurahman SINDHI, Abdur Rahman AL-SINDHI, Abdul Rehman AL-SINDHI, Abdul Rehman SINDHI, Abdur RAHMAN, Abd UR-REHMAN, Abdul REHMAN, Abdur REHMAN)

a contribué à financer et a facilité des activités du réseau Al Qaida (QDe.004). Est associé à Harakat-ul Jihad Islami (QDe.130), à Jaish-i-Mohammed (QDe.019) et à l’Al-Akthar Trust International (QDe.121). La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.

CV9157521 (passport-National passport) (passport issued on 8.9.2008, expires on 7.9.2013)

Adresse : PAKISTAN : Karachi, N° Passeport : CV9157521 : délivré le 08/09/2008, expire le 07/09/2013, Autre Identité : 44103-5251752-5 : N° d'identification nationale

(also Abdur Rehman Muhammad YAMIN, Abdurahman SINDHI, Abdur Rehman SINDI, Abdur Rahman AL-SINDHI, Abdul Rehman AL-SINDHI, Abdul Rehman SINDHI, Abd UR-REHMAN, Abdul REHMAN, Abdur REHMAN)

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

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.

PASSEPORT: {"Commentaire": "délivré le 08/09/2008, expire le 07/09/2013", "NumeroPasseport": "CV9157521"}

(also Abdurahman SINDHI, Abdur Rehman SINDI, Abdur Rahman AL-SINDHI, Abdul Rehman AL-SINDHI, Abdul Rehman SINDHI, Abdur RAHMAN, Abd UR-REHMAN, Abdul REHMAN, Abdur REHMAN)

(also Abdur Rehman Muhammad YAMIN, Abdurahman SINDHI, Abdur Rehman SINDI, Abdur Rahman AL-SINDHI, Abdul Rehman AL-SINDHI, Abdul Rehman SINDHI, Abdur RAHMAN, Abd UR-REHMAN, Abdur REHMAN)

Sanctions and listings30

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    14 Mar 2012

    UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and arms embargo

    Programme GB-ISILReference AQD0112Reference 12632Reference QDi.309Last updated 18 Dec 2021gov.ukgov.uk

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ILQ-011ppatk.go.id

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • ISIL & Al-Qaida Sanctions - (UE) 253/2012 du 22/03/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    a contribué à financer et a facilité des activités du réseau Al Qaida (QDe.004). Est associé à Harakat-ul Jihad Islami (QDe.130), à Jaish-i-Mohammed (QDe.019) et à l’Al-Akthar Trust International (QDe.121). La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.

    Programme UN-SCISILReference EU.2867.62Reference QDi.309gels-avoirs.dgtresor.gouv.frun.org

  • Listed
    14 May 2025
    Effective
    15 May 2025

    Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-ISILReference 83620Reference QDi.309seco.admin.chseco.admin.ch

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban, arms embargo and targeted financial sanction

    Listed on: 14 Mar. 2012 (amended on 1 May 2019)

    Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

    Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Mar 2012

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDi.309fic.gov.za

  • Effective
    24 Apr 2012; 14 Mar 2012

    タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2019.6.21改訂

    notification_date as published: 2023.4.18改訂

    designated_date_un as published: 2012年3月14日（2019年5月1日及び2023年3月15日に改訂）

    Reference 616Last updated 18 Apr 2023mof.go.jp

  • Listed
    23 Mar 2012
    Effective
    14 Mar 2012

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=commission

    Designation date published: 2012-03-14

    253/2012 (OJ L84)

    Programme EU-TAQA-EUAQReference EU.2867.62eur-lex.europa.eusanctionsmap.eu

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Mar 2012

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.309Last updated 8 Nov 2022un.orgun.org

  • Pakistan Anti Terrorism Act 1997

    National Counter Terrorism AuthorityPakistan NACTA Proscribed PersonsPakistan

    Programme PK-ATA1997nacta.gov.pknacta.gov.pk

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    29 Sep 2011

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 12922treasury.govofac.treasury.gov

  • Listed
    14 Mar 2012

    UN List; Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDi.309

    Reference QDi.309Last updated 8 Nov 2022repet.jus.gob.ar

  • Effective
    2 Jan 2013

    הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 253/2012 du 22/03/2012

    Autorité de désignation publiée : Organisation des Nations unies

    geldefonds.gouv.mc

  • Listed
    23 Mar 2012

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    253/2012 (OJ L84)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    17 Mar 2023

    РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

Identifiers22

IdentifierNumberIssued byIssuedExpires
ID numberパキスタンIDカード番号 44103- 5251752-5
ID numberCV9157521
ID number2170556512019
ID numbernational identity card number 44103-5251752-5
ID number44103-5251752-5
Passportnational identity card number 44103-5251752-5
PassportCV9157521
Passportパキスタン旅券 CV9157521（2008年9月8日発行、2013年9月7日失効）
PassportV9157521
PassportCV9157521Pakistan8 Sep 20087 Sep 2013
National identification numbernational identity card number 44103-5251752-5Pakistan
PassportCV9157521Pakistan8 Sep 2008
National passportCV9157521Pakistan
PassportV9157521
National identification card44103-5251752-5
PassportCV9157521Pakistan8 Sep 2008
ID card44103-5251752-5Pakistan
National passportCV9157521Pakistan
PassportCV9157521Pakistan8 Sep 20087 Sep 2013
National ID no44103-5251752-5Pakistan
National identification card44103-5251752-5
PassportCV9157521

Other names55

Also known as44

SINDHI, Abdul RehmanAL-SINDHI, Abdul Rehman【アラビア語】アブドゥッラー・シンド【アラビア語】アブドラフマン・シンド【アラビア語】アブドゥル・ラフマン・シンドAbdur Rahman al-SindhiSINDHI, AbdurahmanAbdur Rehman Muhammad YAMINعبدالله السندي (Abdullah Sindhi)Abdur RAHMANعبدالله السندي Abdullah SindhiYAMIN, Abdur Rehman Muhammadعبدالله السنديアブドゥル・ラフマン・ムハンマド・ヤミンAbdul REHMANعبد الرحمن السيندي Abdurahman Sindhiعبد الرحمن السينديAbdul Rehman SindhiAbdurahman Sindhi
Show 26 more
عبد الرحمن السيندي Abdur Rahman al-SindhiAbdur Rehman SINDIعبد الرحمن السينديعبد الرحمن السيندي, (Abdul Rehman Sindhi; Abdul Rehman al-Sindhi; Abdur Rahman al-Sindhi; Abdur Rehman Sindhi; Abdurahman Sindhi)アブドゥル・ラフマンAbdul Rehman SindhiRAHMAN, AbdurAbdul Rehman AL-SINDHIREHMAN, Abdulعبد الرحمن【アラビア語】アブドゥル・ラフマン・アル・シンドعبد الرحمن السيندي Abdul Rehman al-SindhiSINDI, Abdur RehmanAbdul Rehman Sindhi; Abdul Rehman al-Sindhi; Abdur Rahman al-Sindhi; Abdur Rehman Sindhi; Abdurahman Sindhiアブド・ウル・ラフマンAbdul Rehman al-SindhiAbdur Rehman SindhiAL-SINDHI, Abdur RahmanAbdul Rehman; Abd Ur-Rehman; Abdur Rahmanعبد الرحمن السيندي Abdur Rehman SindhiUR-REHMAN, AbdAbd UR-REHMANREHMAN, AbdurABDUR REHMANעבד אל רחמןAbdur Rehman

Weak aliases11

Spellings the source flags as too generic to establish a match on their own.

Abdul Rehman SINDHIAbdur Rehman Muhammad YaminAbd Ur-RehmanAbdullah SindhiAbdur Rehman SINDHIABDULLAH SINDHIAbdul Rehamn AL-SINDHIAbdurahman SINDHIAbdur Rahman AL-SINDHIAbdur RahmanAbdul Rehman

Addresses5

  • MALIR, Sindh

  • KARACHI

  • Karachi, Pakistan

  • Karaçi, Pakistan

  • Karachi Pakistan

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.