Personas profils

Saskaņā ar Noziedzīgi iegūtu līdzekļu legalizācijas un terorisma un proliferācijas finansēšanas novēršanas likuma 4. panta 4. daļas prasībām šajā tīmekļa vietnē tiek publicēti Ministru kabineta atzītu valstu vai starptautisko organizāciju sastādītie to personu saraksti, kas tiek turētas aizdomās par iesaistīšanos teroristiskās darbībās.

Uzzināt vairāk

Id
2983651-ano
Persona
ABDUR REHMAN عبد الرحمن Abdul Rehman; Abd Ur-Rehman; Abdur Rahman عبد الرحمن السيندي عبدالله السندي (Abdullah Sindhi) Abdur Rehman Muhammad Yamin
Adrese
Karachi, Pakistan Mirpur Khas, Pakistan Pakistan
Datums
1965-10-03; 2008-09-08; 2012-03-14; 2019-05-01
Personas veids
Individual
Programma
Al-Qaida
Saraksts
ANO
Saraksta izdevējs
ANO apvienotais saraksts (consolidated.xml)
Faila nosaukums
consolidated.xml
Drukāšanas datums
2019-09-15


Pirmavota dati:
<INDIVIDUAL><DATAID>2983651</DATAID><VERSIONNUM>1</VERSIONNUM><FIRST_NAME>ABDUR REHMAN</FIRST_NAME><UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE><REFERENCE_NUMBER>QDi.309</REFERENCE_NUMBER><LISTED_ON>2012-03-14</LISTED_ON><NAME_ORIGINAL_SCRIPT>عبد الرحمن</NAME_ORIGINAL_SCRIPT><COMMENTS1>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/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1><NATIONALITY><VALUE>Pakistan</VALUE></NATIONALITY><LIST_TYPE><VALUE>UN List</VALUE></LIST_TYPE><LAST_DAY_UPDATED><VALUE>2019-05-01</VALUE></LAST_DAY_UPDATED><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>Abdul Rehman; Abd Ur-Rehman; Abdur Rahman</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>عبد الرحمن السيندي</ALIAS_NAME><NOTE>Abdul Rehman Sindhi; Abdul Rehman al-Sindhi; Abdur Rahman al-Sindhi; Abdur Rehman Sindhi; Abdurahman Sindhi</NOTE></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Good</QUALITY><ALIAS_NAME>عبدالله السندي (Abdullah Sindhi)</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ALIAS><QUALITY>Low</QUALITY><ALIAS_NAME>Abdur Rehman Muhammad Yamin</ALIAS_NAME></INDIVIDUAL_ALIAS><INDIVIDUAL_ADDRESS><CITY>Karachi</CITY><COUNTRY>Pakistan</COUNTRY></INDIVIDUAL_ADDRESS><INDIVIDUAL_DATE_OF_BIRTH><TYPE_OF_DATE>EXACT</TYPE_OF_DATE><DATE>1965-10-03</DATE></INDIVIDUAL_DATE_OF_BIRTH><INDIVIDUAL_PLACE_OF_BIRTH><CITY>Mirpur Khas</CITY><COUNTRY>Pakistan</COUNTRY></INDIVIDUAL_PLACE_OF_BIRTH><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT><NUMBER> CV9157521</NUMBER><ISSUING_COUNTRY>Pakistan</ISSUING_COUNTRY><DATE_OF_ISSUE>2008-09-08</DATE_OF_ISSUE><NOTE>expires on 7 Sep. 2013 </NOTE></INDIVIDUAL_DOCUMENT><INDIVIDUAL_DOCUMENT><TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT><NUMBER>national identity card number 44103-5251752-5</NUMBER><ISSUING_COUNTRY>Pakistan</ISSUING_COUNTRY></INDIVIDUAL_DOCUMENT><SORT_KEY/><SORT_KEY_LAST_MOD/></INDIVIDUAL>