First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 2026
Risk Level
Critical
24 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
1 mention
Designation notices & actions
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Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily
Abdur REHMAN appears on 24 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Karachi; Karachi, Pakistan; Karachi Pakistan; MALIR, Sindh; Karachi, PAKISTAN
| Also Known As |
|---|
| עבד אל רחמן |
| Abdurahman Sindhi |
| Abdur Rahman al-Sindhi |
| Abdullah Sindhi |
| Abdur Rehman Muhammad Yamin |
| Abdur Rehman Sindhi |
| Abdul Rehman Sindhi |
| Abdul Rehman al-Sindhi |
| アブドゥル・ラフマン |
| عبد الرحمن |
| ABDUR REHMAN |
| REHMAN, Abdur |
| Abdur Rehman |
| Abdur Rahman |
| عبد الرحمن السيندي Abdur Rehman Sindhi |
| SINDHI, Abdurahman |
| UR-REHMAN, Abd |
| Abdul Rehamn AL-SINDHI |
| SINDHI, Abdul Rehman |
| SINDI, Abdur Rehman |
| アブド・ウル・ラフマン |
| عبد الرحمن السينديAbdul Rehman Sindhi |
| Abdur Rehman SINDHI |
| Abdul Rehman |
| عبد الرحمن السيندي |
| 【アラビア語】アブドゥッラー・シンド |
| Abdul REHMAN |
| RAHMAN, Abdur |
| Abdur RAHMAN |
| アブドゥル・ラフマン・ムハンマド・ヤミン） |
| YAMIN, Abdur Rehman Muhammad |
| AL-SINDHI, Abdur Rahman |
| 【アラビア語】アブドラフマン・シンド |
| Abdur Rehman Muhammad YAMIN |
| AL-SINDHI, Abdul Rehman |
| Abd Ur-Rehman |
| 【アラビア語】アブドゥル・ラフマン・アル・シンド |
| عبد الرحمن السيندي Abdurahman Sindhi |
| Abd UR-REHMAN |
| عبدالله السندي Abdullah Sindhi |
| Abdul Rehman SINDHI |
| Abdul Rehman AL-SINDHI |
| Abdul Rehman Sindhi; Abdul Rehman al-Sindhi; Abdur Rahman al-Sindhi; Abdur Rehman Sindhi; Abdurahman Sindhi |
| REHMAN, Abdul |
| Abdur Rahman AL-SINDHI |
| 【アラビア語】アブドゥル・ラフマン・シンド |
| Abdur Rehman SINDI |
| عبد الرحمن السيندي Abdul Rehman al-Sindhi |
| عبد الرحمن السيندي Abdur Rahman al-Sindhi |
| Abdul Rehman; Abd Ur-Rehman; Abdur Rahman |
| عبدالله السندي |
| Abdurahman SINDHI |
| عبدالله السندي (Abdullah Sindhi) |
| ABDULLAH SINDHI |
| Type | Number |
|---|---|
| ID Number | 2170556512019 |
| ID Number | パキスタンIDカード番号 44103- 5251752-5 |
| ID Number | CV9157521 |
| ID Number | national identity card number 44103-5251752-5 |
| ID Number | 44103-5251752-5 |
| Passport | V9157521 |
| Passport | CV9157521 |
| Passport | パキスタン旅券 CV9157521（2008年9月8日発行、2013年9月7日失効） |
| Passport | national identity card number 44103-5251752-5 |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
