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Abdur Rehman

Terrorism · Sanctioned entity · Wanted

Abdur Rehman is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDUR REHMAN · Abd Ur-Rehman · Abdul Rehman · Abdul Rehman Sindhi · Abdul Rehman al-Sindhi · 13 more...				[sources]
Other name	??? ?????? (Abdullah Sindhi) · ??? ?????? ??? · ABD UR-REHMAN · ABDUL REHMAN · ABDUL REHMAN AL-SINDHI · 33 more...				[sources]
Weak alias	( · ABDULLAH SINDHI · Abd Ur-Rehman · Abdul Rehman · Abdur Rahman · 15 more...				[sources]
Birth date	1965-10-03				[sources]
Place of birth	Mirpur Khas · Mirpur Khas Pakistan · Mirpur Khas, PAKISTAN · Mirpur Khas, Pakistan · Pakistan				[sources]
Nationality	Pakistan				[sources]
Country	Pakistan				[sources]
Country of birth	Pakistan				[sources]
First name	ABDUR · ABDUR REHMAN · Abd · Abdul · Abdul Rehamn · 11 more...				[sources]
ID Number	`2170556512019` · `44103-5251752-5` · `CV9157521` · `national identity card number 44103-5251752-5` · `パキスタンIDカード番号　44103- 5251752-5`				[sources]
Last name	ABDUR REHMAN · AL-SINDHI · Abd Ur-Rehman · Abdur Rahman · RAHMAN · 10 more...				[sources]
Middle name	Muhammad				[sources]
Passport number	`CV9157521` · `national identity card number 44103-5251752-5` · `パキスタン旅券　CV9157521（2008年9月8日発行、2013年9月7日失効）`				[sources]
Patronymic	Gul Nawaz				[sources]
Second name	Rahman · Rehman				[sources]
Address	KARACHI, PAK · Karachi · Karachi Pakistan · Karachi, Pakistan · Karachi, Sindh				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-29	Last processed	2024-10-29	First seen	2022-04-27

Descriptions

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.

— Argentina RePET Sanctions, 2023-04-20

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.

— Australian Sanctions Consolidated List, 2023-04-20

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

— Belgian Financial Sanctions, 2023-04-20

Has provided facilitation and financial services to Al-Qaida (QE.A.4.01.). Associated with Harakatul Jihad Islami (QE.H.130.10.), Jaish-I-Mohammed (QE.J.19.01.), and Al-Akhtar Trust International (QE.A.121.05.). 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 Nov 2022. available.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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

— EU Financial Sanctions Files (FSF), 2023-04-20

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

— EU Consolidated Travel Bans, 2023-04-20

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.

— French National Asset Freezing System, 2023-04-20

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

— UK FCDO Sanctions List, 2024-05-09

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.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

nomor Passport Pakistan CV9157521

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-10-07

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：

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

MIRPUR KHAS

— 2022-02-23

PAKISTAN

— 2022-02-23

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.

— UN Security Council Consolidated Sanctions, 2023-04-20

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.

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Karachi	Pakistan
Karachi	Pakistan
Karachi, PAKISTAN · Karachi, Pakistan	Pakistan

Identifications
Document number	Country	Type	Start date	End date
`national identity card number 44103-5251752-5`	Pakistan	National Identification Number	-	-
`44103-5251752-5`	Pakistan	id-card	-	-
`CV9157521`	Pakistan	Passport	2008-09-08	-
`CV9157521`	Pakistan	passport	2008-09-08	2013-09-07
`44103-5251752-5`	-	National identification card	-	-
`44103-5251752-5`	-	National identification card	-	-
`44103-5251752-5`	Pakistan	National ID No.	-	-
`CV9157521`	Pakistan	Passport	2008-09-08	-
`CV9157521`	Pakistan	National passport	-	-
`CV9157521`	Pakistan	National passport	-	-
`CV9157521`	Pakistan	Passport	2008-09-08	2013-09-07

Linked to
Object	Role	Start date	End date
JAISH-I-MOHAMMED	related-to	-	-
AL-QAIDA	related-to	-	-
HARAKAT-UL JIHAD ISLAMI	related-to	-	-
Al-Akhtar Trust International	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Ministerio de Justicia	Al-Qaida · UN List	2012-03-14	-
Office of Foreign Assets Control	SDN List	-	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2012-03-14	-
Financial Intelligence Centre	-	-	-
Ministry of Finance	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。	2012-03-14	-
TREAS-OFAC	Reciprocal	-	-
State Finance Monitoring Service	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))	2023-03-17	-
Council of the European Union	-	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	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)	-	-
National Counter Terrorism Authority	4th Schedule under the Anti Terrorism Act, 1997	-	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2012-03-14	-
Direction Générale du Trésor	(UE) 253/2012 du 22/03/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2019-05-01	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2023-03-31	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2013-01-02	-
United Nations Security Council	Al-Qaida	2012-03-14	-
Federal Public Service Finance	TAQA	2012-03-22	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2012-03-22	-

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Pakistan NACTA Proscribed Persons2,652

List of Proscribed Persons in Pakistan under the Anti Terrorism Act, 1997

Pakistan · NACTA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Indonesian List of Suspected Terrorists and Terrorist Organizations537

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Source data IDs: arpet-personas-2983651 · ua-sfms-1168 · ruterr-266776e7b508b994a6f17d074d80f86bccb60f15 · il-nbctf-fdd99d777c782f840cb5859682303db5d596532c · gb-hmt-12632 · NK-3ovHVutn49aY9NBDnXB7Dq · zafic-36 · id-dttot-69db1957abfb1a848e5c84726977f8635e57595c · pk-cnic-2170556512019 · gb-fcdo-aqd0112 · fr-ga-3109 · ch-seco-13717 · md-terr-76cdcf0a6597bcb3bd46c0419cf41dc9ff921427 · eu-fsf-eu-2867-62 · ja-mof-3a97c47ffe84263680eb127a671e1556e78e37ac · zafic-36-abdur-rehman · usgsa-s4mr3rd2z · unsc-2983651 · id-dttot-39a8d8b083b89388a9ca787ac563aa7f6aa228b3 · au-dfat-2532-abdur-rehman · qa-nctc-2983651-abdur-rehman · ofac-12922 · eu-tb-logical-6949 · md-terr-ac7e5a661a82f69a8203b3d825b3901bf3c7af64

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
Karachi	Pakistan
Karachi	Pakistan
Karachi, PAKISTAN · Karachi, Pakistan	Pakistan

Identifications
Document number	Country	Type	Start date	End date
`national identity card number 44103-5251752-5`	Pakistan	National Identification Number	-	-
`44103-5251752-5`	Pakistan	id-card	-	-
`CV9157521`	Pakistan	Passport	2008-09-08	-
`CV9157521`	Pakistan	passport	2008-09-08	2013-09-07
`44103-5251752-5`	-	National identification card	-	-
`44103-5251752-5`	-	National identification card	-	-
`44103-5251752-5`	Pakistan	National ID No.	-	-
`CV9157521`	Pakistan	Passport	2008-09-08	-
`CV9157521`	Pakistan	National passport	-	-
`CV9157521`	Pakistan	National passport	-	-
`CV9157521`	Pakistan	Passport	2008-09-08	2013-09-07

Linked to
Object	Role	Start date	End date
JAISH-I-MOHAMMED	related-to	-	-
AL-QAIDA	related-to	-	-
HARAKAT-UL JIHAD ISLAMI	related-to	-	-
Al-Akhtar Trust International	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Ministerio de Justicia	Al-Qaida · UN List	2012-03-14	-
Office of Foreign Assets Control	SDN List	-	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2012-03-14	-
Financial Intelligence Centre	-	-	-
Ministry of Finance	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。	2012-03-14	-
TREAS-OFAC	Reciprocal	-	-
State Finance Monitoring Service	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))	2023-03-17	-
Council of the European Union	-	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	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)	-	-
National Counter Terrorism Authority	4th Schedule under the Anti Terrorism Act, 1997	-	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2012-03-14	-
Direction Générale du Trésor	(UE) 253/2012 du 22/03/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2019-05-01	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2023-03-31	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2013-01-02	-
United Nations Security Council	Al-Qaida	2012-03-14	-
Federal Public Service Finance	TAQA	2012-03-22	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2012-03-22	-