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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Abdur Rehman

Date of Birth: 1965-10-03

Type: individual

Updated: 2026-08-06 02:46:22

Accuracy: 90

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

ABDUR REHMAN

Date of Birth: 1965-10-03

Type: individual

Updated: 2026-08-06 02:46:22

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

REHMAN Abdur

Date of Birth: 1965-10-03

Type: individual

Updated: 2026-08-06 02:46:22

Accuracy: 75

Information:

individual
SDGT
DOB 03 Oct 1965; POB Mirpur Khas, Pakistan; nationality Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport CV9157521 (Pakistan) issued 08 Sep 2008 expires 07 Sep 2013; National ID No. 44103-5251752-5 (Pakistan); a.k.a. 'ABDULLAH SINDHI'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Rehman Abdur

Date of Birth: 1965-10-03

Type: individual

Updated: 2026-08-06 02:46:22

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