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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABD UR-REHMAN · ABDUL REHMAN · ABDUL REHMAN AL-SINDHI · ABDUL REHMAN SINDHI · ABDUR RAHMAN · | [sources] | |||
| Other name | ??? ?????? (Abdullah Sindhi) · ??? ?????? ??? · ABD UR-REHMAN · ABDUL REHMAN · ABDUL REHMAN AL-SINDHI · | [sources] | |||
| Weak alias | ( · ABDULLAH SINDHI · Abd Ur-Rehman · Abdul Rehman · Abdur Rahman · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Mirpur Khas · Mirpur Khas Pakistan · Mirpur Khas : PAKISTAN · Mirpur Khas, PAKISTAN · Mirpur Khas, Pakistan · | [sources] | |||
| Nationality | Pakistan | [sources] | |||
| Country | Pakistan | [sources] | |||
| Country of birth | Pakistan | [sources] | |||
| First name | ABD · ABDUL · ABDUL REHMAN · ABDUR · ABDUR RAHMAN · | [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 · | [sources] | |||
| Middle name | Muhammad | [sources] | |||
| Passport number | CV9157521 · V9157521 · 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] | |||
| Unique Entity ID | XK9EDLMLPDY8 | [sources] | |||
| Address | KARACHI, PAK · Karachi · Karachi Pakistan · Karachi, PAKISTAN · Karachi, Pakistan · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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.
Date of designation referred to in Article 2a(4)(b): 14.3.2012.
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.
Date of designation referred to in Article 2a(4)(b): 14.3.2012.
Date of designation referred to in Article 2a(4)(b): 14.3.2012.
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.
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
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.
nomor Passport Pakistan CV9157521
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：
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
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.
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.
List of Proscribed Persons in Pakistan under the Anti Terrorism Act, 1997
Pakistan · NACTA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
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
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
pk-cnic-2170556512019 · unsc-2983651 · eu-fsf-eu-2867-62 · ja-mof-3a97c47ffe84263680eb127a671e1556e78e37ac · id-dttot-39a8d8b083b89388a9ca787ac563aa7f6aa228b3 · gb-fcdo-aqd0112 · md-terr-76cdcf0a6597bcb3bd46c0419cf41dc9ff921427 · fr-ga-3109 · il-nbctf-fdd99d777c782f840cb5859682303db5d596532c · ua-sfms-1168 · qa-nctc-2983651-abdur-rehman · usgsa-s4mr3rd37 · ruterr-266776e7b508b994a6f17d074d80f86bccb60f15 · id-dttot-69db1957abfb1a848e5c84726977f8635e57595c · ofac-12922 · usgsa-s4mr3rd30 · usgsa-s4mr3rd34 · zafic-36-abdur-rehman · usgsa-s4mr3rd35 · usgsa-s4mr3rd38 · NK-3ovHVutn49aY9NBDnXB7Dq · gb-hmt-12632 · au-dfat-2532-abdur-rehman · usgsa-s4mr3rd33 · eu-tb-logical-6949 · usgsa-s4mr3rd36 · ch-seco-13717 · usgsa-s4mr3rd31 · usgsa-s4mr3rd2z · md-terr-ac7e5a661a82f69a8203b3d825b3901bf3c7af64 · arpet-personas-2983651 · zafic-36 · mc-freezes-334aef024111777e1d78ccddda3a08a747f25b1b · usgsa-s4mr3rd32For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Karachi, PAKISTAN · Karachi, Pakistan | Pakistan | |
| Karachi | Pakistan | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| JAISH-I-MOHAMMED Terrorism · Sanctioned entity | related-to | - | - | |
| Al-Qaida Terrorism · Sanctioned entity | related-to | - | - | |
| HARAKAT-UL JIHAD ISLAMI Terrorism · Sanctioned entity | related-to | - | - | |
| Al-Akhtar Trust International Terrorism · Sanctioned entity | related-to | - | - | |