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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

Rahman Abdur

Date of Birth: 1965-10-03

Type: individual

Updated: 2026-03-23 16:43:12

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 RAHMAN

Date of Birth: 1965-10-03

Type: individual

Updated: 2026-03-23 16:43:12

Accuracy: 75

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

Abdur Rahman AL-SINDHI

Date of Birth: 1965-10-03

Type: individual

Updated: 2026-03-23 16:43:12

Accuracy: 75

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

Abdur Rahman MAKKI

Date of Birth: 1954-12-10

Type: individual

Updated: 2026-03-23 16:43:12

Accuracy: 75

Information:

Nationality: Pakistan
Passport: (1) CG9153881 (2) A5199819 ((1) Pakistan number, issued on 2 Nov 2007 (2) Pakistan number)
National ID: (1) 6110111883885 (2) 34454009709 ((1) Pakistan (2) Pakistan)
Address: Tayyiba Markaz, Muridke, Punjab Province, Pakistan
Birthplace: Bahawalpur, Punjab Province, Pakistan
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0379. (UN Ref):QDi.433. He is deputy Amir/Chief of LASHKAR-E-TAYYIBA (LET) (QDe.118) a.k.a JAMAAT-UD-DAWA (JUD) and Head of Political Affairs Wing JUD/LET. He also served as head of LET’s foreign relations department and member of Shura (governing body). He is the brother-in-law of JUD/LET Chief Hafiz Muhammad Saeed (QDi.263).  Father’s name is Hafiz Abdullah Bahwalpuri. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Abdur Rahman ALSINDHI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 16:43:12

Accuracy: 75

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