Detailed information for sanction match
Rehman Abdul
REHMAN, Abdur aka REHMAN, Abdul, SINDHI, Abdul Rehman, AL-SINDHI, Abdul Rehman, SINDI, Abdur Rehman, RAHMAN, Abdur, UR-REHMAN, Abd, YAMIN, Abdur Rehman Muhammad, AL-SINDHI, Abdur Rahman
12922
0.9636363636363637%
individual
Pakistan
DOB 03 Oct 1965; POB Mirpur Khas, Pakistan; nationality Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport CV9157521 (Pakistan) issued 08 Sep 2008 expires 07 Sep 2013; National ID No. 44103-5251752-5 (Pakistan); a.k.a. 'ABDULLAH SINDHI'.
07 Mar 2026 10:50
by API_USER