搜索

制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

Rehman Abdul

Date of Birth: 1965-10-03

Type: individual

Updated: 2026-08-10 17:57:47

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

AL-DAKHIL Abdul Rehman

Date of Birth: 1964-09-01

Type: individual

Updated: 2026-08-10 17:57:47

Accuracy: 75

Information:

individual
SDGT
DOB 01 Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar 1965; POB Faisalabad, Pakistan; nationality Pakistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

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

Zahid Abdul Rehman

Date of Birth: 1963-01-01

Type: individual

Updated: 2026-08-10 17:57:47

Accuracy: 75

Information:

Function: Deputy Minister of Foreign Affairs under the Taliban regime
Alias: Zahed Abdul Rahman
Alias: Zahid Abdul Rehman
Birth: 1963-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Abdul Rehman Makki

Date of Birth: 1954-12-10

Type: individual

Updated: 2026-08-10 17:57:47

Accuracy: 75

Information:

Remark: The brother-in-law of JUD/LET Chief Hafiz Muhammad Saeed.Father’s name is Hafiz Abdullah Bahwalpuri.
Remark: good quality alias
Function: Deputy Amir/Chief of LASHKAR-E-TAYYIBA (LET) a.k.a JAMAAT-UD-DAWA (JUD) and Head of Political Affairs Wing JUD/LET. Also served as head of LET’s foreign relations department and member of Shura (governing body).
Address: Muridke, Punjab Province, PAKISTAN
Birth: 1954-12-10
ID Document: 34454009709 (id-National identification card)
ID Document: 6110111883885 (id-National identification card)
ID Document: A5199819 (passport-National passport)
ID Document: CG9153881 (passport-National passport)  (on 2007-11-02)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Abdul Rehman AL-SINDHI

Date of Birth: 1965-10-03

Type: individual

Updated: 2026-08-10 17:57:47

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

Abdul REHMAN

Date of Birth: 1965-10-03

Type: individual

Updated: 2026-08-10 17:57:47

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

Abdul Rehman SINDHI

Date of Birth: 1965-10-03

Type: individual

Updated: 2026-08-10 17:57:47

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

Shaikh Mohd Ismail Abdul REHMAN

Date of Birth: 1955-12-26

Type: individual

Updated: 2026-08-10 17:57:47

Accuracy: 75

Information:

Nationality: India
Passport: (1) A-333602 (2) M110522 (3) R841697 (4) F823692 (5) A501801 (6) K560098 (7) V57865 (8) P537849 (9) A717288 (10) G866537 (11) C-267185 (12) H-123259 (13) G-869537 (14) KC-285901 ((1) India number, issued on 4 Jun. 1985, issued in Bombay, India. Passport subsequently revoked by the Government of India. (2) India number, issued on 13 Nov. 1978, issued in Bombay, India (3) India number, issued on 26 Nov. 1981, issued in Bombay (4) India number, issued on 2 Sep. 1989 by CGI in Jeddah (5) India number, issued on 26 Jul. 1985, issued in Bombay (6) India number, issued on 30 Jul. 1975, issued in Bombay (7) Issued on 3 Oct. 1983, issued in Bombay (8) India number, issued on 30 Jul. 1979, issued in Bombay (9) Issued on 18 Aug. 1985, issued in Dubai (misuse) (10) Pakistan number, issued on 12 Aug. 1991, issued in Rawalpindi (misuse) (11) Issued in Karachi in Jul.1996 (12) Issued in Rawalpindi in Jul. 2001 (13) Issued in Rawalpindi (14) -)
Address: Noorabad, Karachi, Pakistan
Address: House Nu 37, 30th Street- defence, Housing Authority, Karachi, Pakistan
Address: White House, Near Saudi Mosque,, Clifton, Karachi, Pakistan
Birthplace: Kher, Ratnagiri, Maharashtra, India
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0159. (UN Ref):QDi.135. Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465

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

ABDUL REHMAN MAKKI

Date of Birth: 1954-12-10

Type: individual

Updated: 2026-08-10 17:57:47

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

Hafiz Abdul Rehman MAKKI

Date of Birth: 1954-12-10

Type: individual

Updated: 2026-08-10 17:57:47

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

Hafiz Abdul REHMAN

Date of Birth: 1954-12-10

Type: individual

Updated: 2026-08-10 17:57:47

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

Abdul Rehman ZAHID

Date of Birth: 1963-01-01

Type: individual

Updated: 2026-08-10 17:57:47

Accuracy: 75

Information:

Position: Deputy Minister of Foreign Affairs under the Taliban regime
Nationality: Afghanistan
Birthplace: Kharwar District, Logar Province, Afghanistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0031. (UN Ref):TAi.033. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here

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

ALDAKHIL Abdul Rehman

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-10 17:57:47

Accuracy: 75

Information:

individual
SDGT
DOB 01 Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar 1965; POB Faisalabad, Pakistan; nationality Pakistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

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

Abdul Rehman ALSINDHI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-10 17:57:47

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