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Abdur REHMAN

Recorded on 5 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-21
Recorded countries
Pakistan
Identifiers
ofac_uid: 12922
Recorded programmes

Al-Qaida, Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008, ISIL (Da'esh) and Al-Qaida, SDGT, TAQA

Related-record boundary

5 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
5
Currently active
5
not removed from the list
Recorded name variants
53
Of which weak aliases
3
match on these is far less certain
Programmes cited
5
Recorded addresses
5
First seen in a list version
2026-07-20
Entry types
individual, person, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Abdur REHMANAbdur RehmanAbdur RehmanAbd Ur-RehmanAbdul RehmanAbdul Rehman SindhiAbdul Rehman al-SindhiAbdullah SindhiAbdur RahmanAbdur Rahman al-SindhiAbdur Rehman Muhammad…Abdur Rehman SindhiAbdurahman Sindhiعبد الرحمنعبد الرحمن السينديعبدالله السنديCharter of the United…Karachi, PakistanAbdur RehmanAbdur RehmanAbd Ur-RehmanAbdul RehmanAbdul Rehman SindhiAbdul Rehman al-SindhiAbdullah SindhiAbdur RahmanAbdur Rahman al-SindhiAbdur Rehman Muhammad…Abdur Rehman SindhiAbdurahman SindhiTAQAKarachi, PAKISTANAbdur REHMANAbdur REHMANAbd UR-REHMANAbdul REHMANAbdul Rehman AL-SINDHIAbdul Rehman SINDHIAbdur RAHMANAbdur Rahman AL-SINDHIAbdur Rehman Muhammad…Abdur Rehman SINDIAbdurahman SINDHIABDULLAH SINDHISDGTKarachi, PakistanABDUR REHMANABDUR REHMANAbd Ur-RehmanAbdul RehmanAbdul Rehman AL-SINDHIAbdul Rehman SINDHIAbdullah SindhiAbdur RahmanAbdur Rahman AL-SINDHIAbdur Rehman SINDHIAbdurahman SINDHIAbdur Rehman Muhammad…ISIL (Da'esh) and Al-…Karachi, PakistanABDUR REHMANABDUR REHMANAbdul Rehman; Abd Ur-…عبد الرحمنعبد الرحمن السينديعبدالله السندي (Abdul…Abdur Rehman Muhammad…Al-QaidaKarachi, Pakistan
sanctioned entitysanction entryaliasweak aliasprogramaddress69 nodes · 68 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 25322026-07-23Unknown source ↗
EU · 69492026-08-05European Commission ↗
OFAC · 129222026-09-18U.S. Treasury OFAC ↗
UK · 12632—UK OFSI ↗
UN · 29836512026-09-21UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-225,135
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
OFAC2026-08-062026-08-0719,189
UN2026-08-052026-08-061,011
OFAC2026-08-052026-08-0619,178

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 2532

list version published 2026-07-23
Recorded nameKind
Abdur RehmanPrimary name
Abd Ur-RehmanAlias
Abdul RehmanAlias
Abdul Rehman SindhiAlias
Abdul Rehman al-SindhiAlias
Abdullah SindhiAlias
Abdur RahmanAlias
Abdur Rahman al-SindhiAlias
Abdur Rehman Muhammad YaminAlias
Abdur Rehman SindhiAlias
Abdurahman SindhiAlias
عبد الرحمنOriginal script
عبد الرحمن السينديOriginal script
عبدالله السنديOriginal script
Programmes

Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

Addresses recorded
  • Karachi, Pakistan

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Karachi, Pakistan"
  ],
  "countries": [
    "Pakistan"
  ],
  "details": [
    "Date of Birth: 24018",
    "Place of Birth: Mirpur Khas, Pakistan",
    "Additional Information: Passport no.:Pakistani passport number CV9157521, issued on 8 Sep. 2008, expires on 7 Sep.2013 National identification no.: Pakistani national identity card number 44103-5251752-5. 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.",
    "Listing Information: Listed on: 14 Mar. 2012 (amended on 1 May 2019)",
    "Committees: 1267 (ISIL (Da'esh) and Al-Qaida)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008"
  ]
}

EU · entry 6949

list version published 2026-08-05
Recorded nameKind
Abdur RehmanPrimary name
Abd Ur-RehmanAlias
Abdul RehmanAlias
Abdul Rehman SindhiAlias
Abdul Rehman al-SindhiAlias
Abdullah SindhiAlias
Abdur RahmanAlias
Abdur Rahman al-SindhiAlias
Abdur Rehman Muhammad YaminAlias
Abdur Rehman SindhiAlias
Abdurahman SindhiAlias
Programmes

TAQA

Addresses recorded
  • Karachi, PAKISTAN

Source: European Commission · as of 2026-08-05

Show stored source record
{
  "addresses": [
    "Karachi, PAKISTAN"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "TAQA"
  ]
}

OFAC · entry 12922

list version published 2026-09-18
Recorded nameKind
Abdur REHMANPrimary name
Abd UR-REHMANAlias
Abdul REHMANAlias
Abdul Rehman AL-SINDHIAlias
Abdul Rehman SINDHIAlias
Abdur RAHMANAlias
Abdur Rahman AL-SINDHIAlias
Abdur Rehman Muhammad YAMINAlias
Abdur Rehman SINDIAlias
Abdurahman SINDHIAlias
ABDULLAH SINDHIWeak alias
Programmes

SDGT

Addresses recorded
  • Karachi, Pakistan

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "addresses": [
    "Karachi, Pakistan"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

UK · entry 12632

list version published —
Recorded nameKind
ABDUR REHMANPrimary name
Abd Ur-RehmanAlias
Abdul RehmanAlias
Abdul Rehman AL-SINDHIAlias
Abdul Rehman SINDHIAlias
Abdullah SindhiAlias
Abdur RahmanAlias
Abdur Rahman AL-SINDHIAlias
Abdur Rehman SINDHIAlias
Abdurahman SINDHIAlias
Abdur Rehman Muhammad YaminWeak alias
Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded
  • Karachi, Pakistan

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Karachi, Pakistan"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 2983651

list version published 2026-09-21
Recorded nameKind
ABDUR REHMANPrimary name
Abdul Rehman; Abd Ur-Rehman; Abdur RahmanAlias
عبد الرحمنAlias
عبد الرحمن السينديAlias
عبدالله السندي (Abdullah Sindhi)Alias
Abdur Rehman Muhammad YaminWeak alias
Programmes

Al-Qaida

Addresses recorded
  • Karachi, Pakistan

Source: UN Security Council · as of 2026-09-21

Show stored source record
{
  "addresses": [
    "Karachi, Pakistan"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}
Abdur REHMAN — sanctions list record (AU, EU, OFAC, UK, UN) — investment.com