فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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الاسم الكامل / اسم المنظمة:
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يكتب:
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ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
ABD URREHMAN
Date of Birth: 1965-10-03
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 90
Information:
Nationality: Pakistan Passport: CV9157521 (Pakistan number, issued on 8 Sep. 2008, expires on 7 Sep. 2013.) National ID: 44103-5251752-5 (Pakistan national identity card number) Address: Karachi, Pakistan Birthplace: Mirpur Khas, Pakistan Regime: ISIL (Da'esh) and Al-Qaida Info: (UK Sanctions List Ref):AQD0112. (UN Ref):QDi.309. 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
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Abd UrRehman
Date of Birth: 1965-10-03
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 90
Information:
Source record: eu/6949 fileGenerationDate: 15/10/2026 Entity_LogicalId: 6949 Entity_EU_ReferenceNumber: EU.2867.62 Entity_DesignationDate: 2012-03-14 Entity_Remark: (Date of UN designation: 2012-03-14) (Date of designation referred to in Article 2a(4)(b): 14.3.2012.) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2012-03-23 Entity_Regulation_EntryIntoForceDate: 2012-03-22 Entity_Regulation_NumberTitle: 253/2012 (OJ L84) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF NameAlias_LastName: Rahman NameAlias_LastName: Rehman NameAlias_LastName: Ur-Rehman NameAlias_FirstName: Abd NameAlias_FirstName: Abdul NameAlias_FirstName: Abdur NameAlias_WholeName: Abd Ur-Rehman NameAlias_WholeName: Abdul Rehman NameAlias_WholeName: Abdul Rehman Sindhi NameAlias_WholeName: Abdul Rehman al-Sindhi NameAlias_WholeName: Abdullah Sindhi NameAlias_WholeName: Abdur Rahman NameAlias_WholeName: Abdur Rahman al-Sindhi NameAlias_WholeName: Abdur Rehman NameAlias_WholeName: Abdur Rehman Muhammad Yamin NameAlias_WholeName: Abdur Rehman Sindhi NameAlias_WholeName: Abdurahman Sindhi NameAlias_LogicalId: 15786 NameAlias_LogicalId: 15787 NameAlias_LogicalId: 15788 NameAlias_LogicalId: 15789 NameAlias_LogicalId: 15790 NameAlias_LogicalId: 15791 NameAlias_LogicalId: 15792 NameAlias_LogicalId: 15793 NameAlias_LogicalId: 15794 NameAlias_LogicalId: 15795 NameAlias_LogicalId: 15796 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2012-03-23 NameAlias_Regulation_EntryIntoForceDate: 2012-03-22 NameAlias_Regulation_NumberTitle: 253/2012 (OJ L84) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF Address_City: Karachi Address_AsAtListingTime: NO Address_CountryIso2Code: PK Address_CountryDescription: PAKISTAN Address_LogicalId: 2261 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: commission Address_Regulation_PublicationDate: 2012-03-23 Address_Regulation_EntryIntoForceDate: 2012-03-22 Address_Regulation_NumberTitle: 253/2012 (OJ L84) Address_Regulation_Programme: TAQA Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF BirthDate_BirthDate: 1965-10-03 BirthDate_Day: 3 BirthDate_Month: 10 BirthDate_Year: 1965 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Mirpur Khas BirthDate_CountryIso2Code: PK BirthDate_CountryDescription: PAKISTAN BirthDate_LogicalId: 1775 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2012-03-23 BirthDate_Regulation_EntryIntoForceDate: 2012-03-22 BirthDate_Regulation_NumberTitle: 253/2012 (OJ L84) BirthDate_Regulation_Programme: TAQA BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF Identification_Number: 44103-5251752-5 (id-National identification card) ((national identification no.) Identification_Number: CV9157521 (passport-National passport) (passport issued on 8.9.2008, expires on 7.9.2013) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: id Identification_TypeCode: passport Identification_TypeDescription: National identification card Identification_TypeDescription: National passport Identification_CountryIso2Code: 00 Identification_CountryIso2Code: PK Identification_LogicalId: 761 Identification_LogicalId: 762 Identification_RegulationLanguage: EN Identification_Remark: (national identification no. Identification_Remark: passport issued on 8.9.2008, expires on 7.9.2013 Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: commission Identification_Regulation_PublicationDate: 2012-03-23 Identification_Regulation_EntryIntoForceDate: 2012-03-22 Identification_Regulation_NumberTitle: 253/2012 (OJ L84) Identification_Regulation_Programme: TAQA Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF Citizenship_CountryIso2Code: PK Citizenship_LogicalId: 753 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2012-03-23 Citizenship_Regulation_EntryIntoForceDate: 2012-03-22 Citizenship_Regulation_NumberTitle: 253/2012 (OJ L84) Citizenship_Regulation_Programme: TAQA Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
UrRehman Abd
Date of Birth: 1965-10-03
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75
Information:
Alias: Rehman Abdur Alias: Rehman Abdul Alias: Ur-Rehman Abd Alias: Rahman Abdur Address: Karachi, PAKISTAN Birth: 1965-10-03 ID Document: CV9157521 (passport-National passport) (passport issued on 8.9.2008, expires on 7.9.2013) ID Document: 44103-5251752-5 (id-National identification card) ((national identification no.)
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
URREHMAN Abd
Date of Birth: 1965-10-03
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75
Information:
Source record: ofac/12922 uid: 12922 firstName: Abdur lastName: REHMAN sdnType: Individual programList/program: SDGT idList/id[7325]/uid: 7325 idList/id[7325]/idType: National ID No. idList/id[7325]/idNumber: 44103-5251752-5 idList/id[7325]/idCountry: Pakistan idList/id[7326]/uid: 7326 idList/id[7326]/idType: Passport idList/id[7326]/idNumber: CV9157521 idList/id[7326]/idCountry: Pakistan idList/id[7326]/issueDate: 08 Sep 2008 idList/id[7326]/expirationDate: 07 Sep 2013 idList/id[186057]/uid: 186057 idList/id[186057]/idType: Secondary sanctions risk: idList/id[186057]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[14362]/uid: 14362 akaList/aka[14362]/type: a.k.a. akaList/aka[14362]/category: strong akaList/aka[14362]/lastName: REHMAN akaList/aka[14362]/firstName: Abdul akaList/aka[14363]/uid: 14363 akaList/aka[14363]/type: a.k.a. akaList/aka[14363]/category: strong akaList/aka[14363]/lastName: UR-REHMAN akaList/aka[14363]/firstName: Abd akaList/aka[14364]/uid: 14364 akaList/aka[14364]/type: a.k.a. akaList/aka[14364]/category: strong akaList/aka[14364]/lastName: RAHMAN akaList/aka[14364]/firstName: Abdur akaList/aka[14365]/uid: 14365 akaList/aka[14365]/type: a.k.a. akaList/aka[14365]/category: strong akaList/aka[14365]/lastName: SINDHI akaList/aka[14365]/firstName: Abdul Rehman akaList/aka[14366]/uid: 14366 akaList/aka[14366]/type: a.k.a. akaList/aka[14366]/category: strong akaList/aka[14366]/lastName: AL-SINDHI akaList/aka[14366]/firstName: Abdul Rehman akaList/aka[14367]/uid: 14367 akaList/aka[14367]/type: a.k.a. akaList/aka[14367]/category: strong akaList/aka[14367]/lastName: AL-SINDHI akaList/aka[14367]/firstName: Abdur Rahman akaList/aka[14369]/uid: 14369 akaList/aka[14369]/type: a.k.a. akaList/aka[14369]/category: strong akaList/aka[14369]/lastName: SINDI akaList/aka[14369]/firstName: Abdur Rehman akaList/aka[14370]/uid: 14370 akaList/aka[14370]/type: a.k.a. akaList/aka[14370]/category: strong akaList/aka[14370]/lastName: SINDHI akaList/aka[14370]/firstName: Abdurahman akaList/aka[14372]/uid: 14372 akaList/aka[14372]/type: a.k.a. akaList/aka[14372]/category: weak akaList/aka[14372]/lastName: ABDULLAH SINDHI akaList/aka[14374]/uid: 14374 akaList/aka[14374]/type: a.k.a. akaList/aka[14374]/category: strong akaList/aka[14374]/lastName: YAMIN akaList/aka[14374]/firstName: Abdur Rehman Muhammad addressList/address[20495]/uid: 20495 addressList/address[20495]/city: Karachi addressList/address[20495]/country: Pakistan nationalityList/nationality[8713]/uid: 8713 nationalityList/nationality[8713]/country: Pakistan nationalityList/nationality[8713]/mainEntry: true dateOfBirthList/dateOfBirthItem[8711]/uid: 8711 dateOfBirthList/dateOfBirthItem[8711]/dateOfBirth: 03 Oct 1965 dateOfBirthList/dateOfBirthItem[8711]/mainEntry: true placeOfBirthList/placeOfBirthItem[8712]/uid: 8712 placeOfBirthList/placeOfBirthItem[8712]/placeOfBirth: Mirpur Khas, Pakistan placeOfBirthList/placeOfBirthItem[8712]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
