Abdur REHMAN

List: SDN
Type: Individual
Programs: SDGT
Designated: Sep 29, 2011

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

Abdul REHMAN · a.k.a.
Abd UR-REHMAN · a.k.a.
Abdur RAHMAN · a.k.a.
Abdul Rehman SINDHI · a.k.a.
Abdul Rehman AL-SINDHI · a.k.a.
Abdur Rahman AL-SINDHI · a.k.a.
Abdur Rehman SINDI · a.k.a.
Abdurahman SINDHI · a.k.a.
ABDULLAH SINDHI · a.k.a.
Abdur Rehman Muhammad YAMIN · a.k.a.

Addresses

Karachi Pakistan

Identifiers

National ID No.: 44103-5251752-5 (Pakistan)
Passport: CV9157521 (Pakistan)
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886