{"id":"3a5af6e7-efc2-4cc5-8ed4-37e71a0f5f90","canonicalName":"ABDUR REHMAN","primaryCountryId":"PK","dateOfBirth":"1965-10-03","placeOfBirth":"Mirpur Khas, Pakistan","nationality":"PK","position":null,"createdAt":"2026-08-08T17:34:55.506Z","updatedAt":"2026-08-08T17:34:55.506Z","aliases":[{"id":"943dcdd6-a2dd-41c0-b278-e825ebe49681","personId":"3a5af6e7-efc2-4cc5-8ed4-37e71a0f5f90","name":"Abdul Rehman; Abd Ur-Rehman; Abdur Rahman","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:34:55.515Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"838bea5f-ba39-447c-a740-896ac9df15a1","personId":"3a5af6e7-efc2-4cc5-8ed4-37e71a0f5f90","name":"عبد الرحمن السيندي","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:34:55.519Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"7666eee3-24d9-4ba8-9676-ca334b277398","personId":"3a5af6e7-efc2-4cc5-8ed4-37e71a0f5f90","name":"ABDUR REHMAN","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:34:55.508Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"dc432979-bd29-4350-b201-fa809c06279a","personId":"3a5af6e7-efc2-4cc5-8ed4-37e71a0f5f90","name":"عبدالله السندي (Abdullah Sindhi)","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:34:55.523Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"8ef3f130-7c65-4163-9fc2-7fcbb4af6efb","personId":"3a5af6e7-efc2-4cc5-8ed4-37e71a0f5f90","name":"Abdur Rehman Muhammad Yamin","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:34:55.526Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"c8eb38d4-d25b-4a7a-bc30-efcab4df5cae","personId":"3a5af6e7-efc2-4cc5-8ed4-37e71a0f5f90","name":"Abd Ur-Rehman","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:01:06.572Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"c0a8a90e-a757-4dc3-9037-aefd63b2626b","personId":"3a5af6e7-efc2-4cc5-8ed4-37e71a0f5f90","name":"Abdur Rahman","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:01:06.575Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"d1340d8b-b2f6-44e0-8509-df41af3f1fac","personId":"3a5af6e7-efc2-4cc5-8ed4-37e71a0f5f90","name":"Abdul Rehman AL-SINDHI","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:01:06.577Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"d7f2aaf9-0c63-4029-90e3-8f4c56ed8238","personId":"3a5af6e7-efc2-4cc5-8ed4-37e71a0f5f90","name":"Abdur Rahman AL-SINDHI","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:01:06.579Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"12c60c09-d5b0-4145-b350-e7a3354f7c06","personId":"3a5af6e7-efc2-4cc5-8ed4-37e71a0f5f90","name":"Abdul Rehman","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:01:06.581Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"988de7f8-8cb1-4913-900a-d37efc3c097a","personId":"3a5af6e7-efc2-4cc5-8ed4-37e71a0f5f90","name":"Abdul Rehman SINDHI","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:01:06.584Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"cf6547d8-41ce-48e2-a18a-c54a9a36f5d9","personId":"3a5af6e7-efc2-4cc5-8ed4-37e71a0f5f90","name":"Abdullah Sindhi","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:01:06.586Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"22c08d15-1544-4e5d-8bed-c6260bf4a78b","personId":"3a5af6e7-efc2-4cc5-8ed4-37e71a0f5f90","name":"Abdur Rehman SINDHI","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:01:06.588Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"cda8d822-d22d-4c0a-aa78-cd37a0c7d3c1","personId":"3a5af6e7-efc2-4cc5-8ed4-37e71a0f5f90","name":"Abdurahman SINDHI","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:01:06.590Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"33799f6e-5443-4074-bd97-951d9ff032ad","personId":"3a5af6e7-efc2-4cc5-8ed4-37e71a0f5f90","name":"Abdurahman Sindhi","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:29:41.490Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"620394cc-1e3a-4e39-a4f8-fd6b928af8a8","personId":"3a5af6e7-efc2-4cc5-8ed4-37e71a0f5f90","name":"Abdur Rehman Sindhi","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:29:41.493Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"b2d5634c-1fa6-4654-acac-9b26a64a0ca7","personId":"3a5af6e7-efc2-4cc5-8ed4-37e71a0f5f90","name":"Abdul Rehman Sindhi","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:29:41.498Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"e1418be1-d568-4134-84f8-b2e3ff0803c9","personId":"3a5af6e7-efc2-4cc5-8ed4-37e71a0f5f90","name":"Abdul Rehman al-Sindhi","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:29:41.500Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"492d9761-4942-4ade-b4b1-f77c6e93a03e","personId":"3a5af6e7-efc2-4cc5-8ed4-37e71a0f5f90","name":"Abdur Rahman al-Sindhi","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:29:41.502Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"87064549-4eb5-4102-8852-e74ea136ef5f","personId":"3a5af6e7-efc2-4cc5-8ed4-37e71a0f5f90","name":"Abdur Rehman","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-09-08T09:58:48.948Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"4660d179-39c2-473e-b21d-4ca0f3d29ea6","personId":"3a5af6e7-efc2-4cc5-8ed4-37e71a0f5f90","name":"عبد الرحمن","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-09-08T09:58:48.949Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"4b4605b3-0fbf-4c5a-b3fc-6df19521ab0a","personId":"3a5af6e7-efc2-4cc5-8ed4-37e71a0f5f90","name":"عبدالله السندي","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-09-08T09:58:48.954Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"6d5e291b-8cc8-4990-bb62-d4b4355d0bfc","personId":"3a5af6e7-efc2-4cc5-8ed4-37e71a0f5f90","name":"Abdul Rehamn AL-SINDHI","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:04:28.114Z","source":{"name":"UK Sanctions List (FCDO)"}},{"id":"2fda4cc6-8035-4c0c-995e-8f4b0215a236","personId":"3a5af6e7-efc2-4cc5-8ed4-37e71a0f5f90","name":"REHMAN, Abdur","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-10-08T13:16:35.845Z","source":{"name":"OFAC SDN"}},{"id":"b5aba296-f7b5-4c6a-a1e0-491fe0ead83d","personId":"3a5af6e7-efc2-4cc5-8ed4-37e71a0f5f90","name":"Abdul REHMAN","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-10-08T13:16:35.848Z","source":{"name":"OFAC SDN"}},{"id":"f31b3cc9-7c2a-451b-ad53-46264114c95e","personId":"3a5af6e7-efc2-4cc5-8ed4-37e71a0f5f90","name":"Abd UR-REHMAN","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-10-08T13:16:35.850Z","source":{"name":"OFAC SDN"}},{"id":"cf7388e1-ca3a-4be2-8a32-db8a517588aa","personId":"3a5af6e7-efc2-4cc5-8ed4-37e71a0f5f90","name":"Abdur RAHMAN","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-10-08T13:16:35.851Z","source":{"name":"OFAC SDN"}},{"id":"70436c69-89ec-46d6-8d83-13e4f6b0370c","personId":"3a5af6e7-efc2-4cc5-8ed4-37e71a0f5f90","name":"Abdur Rehman SINDI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-10-08T13:16:35.862Z","source":{"name":"OFAC SDN"}},{"id":"3154173e-0e7b-412e-90f7-abfd82be6ed7","personId":"3a5af6e7-efc2-4cc5-8ed4-37e71a0f5f90","name":"ABDULLAH SINDHI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-10-08T13:16:35.867Z","source":{"name":"OFAC SDN"}},{"id":"21d0e31d-5338-4d38-aeb7-162bf032d12c","personId":"3a5af6e7-efc2-4cc5-8ed4-37e71a0f5f90","name":"Abdur Rehman Muhammad YAMIN","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-10-08T13:16:35.869Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"d60b035c-7b7c-42b2-96f5-b9029c05ecb3","personId":"3a5af6e7-efc2-4cc5-8ed4-37e71a0f5f90","type":"passport","value":"CV9157521","countryId":"PK","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:34:55.531Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"0ad1a41e-ff9e-452b-9b8f-ce7c5fb0bbaa","personId":"3a5af6e7-efc2-4cc5-8ed4-37e71a0f5f90","type":"national_id","value":"national identity card number 44103-5251752-5","countryId":"PK","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:34:55.534Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"c6864682-e239-4b82-a89b-60b57503a029","personId":"3a5af6e7-efc2-4cc5-8ed4-37e71a0f5f90","type":"national_id","value":"44103-5251752-5","countryId":"PK","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:40:33.668Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"196d5f65-da78-4fdb-a118-ae8c32aa6bc3","personId":"3a5af6e7-efc2-4cc5-8ed4-37e71a0f5f90","type":"national_id","value":"44103-5251752-5","countryId":"","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:29:41.506Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"f69208b1-ab98-4988-886b-95581382edc4","personId":"3a5af6e7-efc2-4cc5-8ed4-37e71a0f5f90","type":"un_reference","value":"QDi.309","countryId":"","sourceId":null,"createdAt":"2026-10-08T13:17:06.378Z","source":null}],"sanctions":[{"id":"e0c8cec2-6661-412a-81b0-27848443d6e6","personId":"3a5af6e7-efc2-4cc5-8ed4-37e71a0f5f90","regime":"Switzerland SECO","program":"ISIL (Da'esh) and Al-Qaida","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:29:55.759Z","lastSeenAt":"2026-10-19T09:03:27.149Z","delistedAt":null,"designatedAt":null,"legalBasis":"Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida, article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban)","reason":null,"sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"source":{"name":"Switzerland SECO Sanctions List"}},{"id":"59ee6920-a39f-47d2-adc6-d63c2f49cf8c","personId":"3a5af6e7-efc2-4cc5-8ed4-37e71a0f5f90","regime":"Australia DFAT","program":"1267 (ISIL (Da'esh) and Al-Qaida)","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-09-25T19:45:53.772Z","lastSeenAt":"2026-10-19T06:30:55.192Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"Australia DFAT Consolidated List"}},{"id":"d3bec9a5-bbea-4c7a-9f2d-7be6c8fe4a63","personId":"3a5af6e7-efc2-4cc5-8ed4-37e71a0f5f90","regime":"UK OFSI","program":"ISIL (Da'esh) and Al-Qaida","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-28T12:01:06.605Z","lastSeenAt":"2026-10-19T05:01:17.562Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"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","sanctionType":null,"documentUrl":null,"source":{"name":"UK Sanctions List (FCDO)"}},{"id":"21cef116-28f1-4706-a684-eb61fc48e3e1","personId":"3a5af6e7-efc2-4cc5-8ed4-37e71a0f5f90","regime":"EU","program":"TAQA","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:29:41.508Z","lastSeenAt":"2026-10-19T04:32:03.260Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Date of designation referred to in Article 2a(4)(b): 14.3.2012.","sanctionType":null,"documentUrl":null,"source":{"name":"EU Consolidated Sanctions List"}},{"id":"10f72703-fbfa-43fc-8d1f-39adb3649683","personId":"3a5af6e7-efc2-4cc5-8ed4-37e71a0f5f90","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:13:46.205Z","lastSeenAt":"2026-10-19T04:06:50.391Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}},{"id":"98e78b83-a15c-4a7d-8da2-b872c9788ea4","personId":"3a5af6e7-efc2-4cc5-8ed4-37e71a0f5f90","regime":"UN Security Council","program":"Al-Qaida","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:34:55.537Z","lastSeenAt":"2026-10-19T03:00:24.995Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"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) INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals","sanctionType":null,"documentUrl":null,"source":{"name":"UN Security Council Consolidated List"}}],"sourceLinks":[{"externalId":"83620","fetchedAt":"2026-10-19T09:03:27.149Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}},{"externalId":"2532","fetchedAt":"2026-10-19T06:30:55.192Z","source":{"name":"Australia DFAT Consolidated List","url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","official":false,"entityType":"company"}},{"externalId":"12632","fetchedAt":"2026-10-19T05:01:17.562Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"6949","fetchedAt":"2026-10-19T04:32:03.260Z","source":{"name":"EU Consolidated Sanctions List","url":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","official":false,"entityType":"company"}},{"externalId":"12922","fetchedAt":"2026-10-19T04:06:50.391Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}},{"externalId":"2983651","fetchedAt":"2026-10-19T03:00:24.995Z","source":{"name":"UN Security Council Consolidated List","url":"https://main.un.org/securitycouncil/en/content/un-sc-consolidated-list","official":false,"entityType":"company"}},{"externalId":"12632","fetchedAt":"2026-10-08T15:04:52.019Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}