Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:2983651-ano
Personas veidsPersonas veids:Individual
PersonaPersona:ABDUR REHMAN
عبد الرحمن
Abdul Rehman; Abd Ur-Rehman; Abdur Rahman
عبد الرحمن السيندي
عبدالله السندي (Abdullah Sindhi)
Abdur Rehman Muhammad Yamin
AdreseAdrese:Karachi, Pakistan
Mirpur Khas, Pakistan
Pakistan
ProgrammaProgramma:Al-Qaida
Saraksta nosaukums
(datnes nosaukums)
Saraksta nosaukums (datnes nosaukums):ANO apvienotais saraksts (consolidated.xml)
Saraksta programmu papildu informācijahttps://www.un.org/securitycouncil/sanctions/information
PiebildeHas 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. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
DatumiSarakstā iekļaušanas datums: 2012-03-14Dzimšanas datums: 1965-10-03Dokumenta izdošanas datums: 2008-09-08Ieraksta atjaunošanas datums: 2019-05-01, 2022-11-08
Pirmavota datiPirmavota 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. 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>
                 <VALUE>2022-11-08</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>