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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Abdul Rehman al-Sindhi

Date of Birth: 1965-10-03

Type: individual

Updated: 2026-10-31 18:08:58

Accuracy: 90

Information:

Source record: eu/6949
fileGenerationDate: 23/10/2026
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

Abdul Rehman alSindhi

Date of Birth: 1965-10-03

Type: individual

Updated: 2026-10-31 18:08:58

Accuracy: 80

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

ALSINDHI Abdul Rehman

Date of Birth: 1965-10-03

Type: individual

Updated: 2026-10-31 18:08:58

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