- UN reference
- QDi.309
- Sanctions regime
- ISIL (Da'esh) and Al-Qaida (1267 Committee)
- Type
- Individual
- Nationality
- Pakistan
- Date of birth
- 1965-10-03
- Place of birth
- Mirpur Khas, Pakistan
- Documents
- Passport – CV9157521 – Pakistan – expires on 7 Sep. 2013; Personal identification number – national identity card number 44103-5251752-5 – Pakistan
- Address
- Karachi, Pakistan
- Aliases
- Abdul Rehman; Abd Ur-Rehman; Abdur Rahman; عبد الرحمن السيندي; عبدالله السندي (Abdullah Sindhi); Abdur Rehman Muhammad Yamin (low quality)
- Listed on
- 14 March 2012
- Updated by the UN
- 8 November 2022
Other information (UN original text)
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
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.