When was Abdur REHMAN first sanctioned?

First designated on Apr 27, 2022.

Individual24 sanctions listsPakistan

Abdur REHMAN

Q: Is Abdur REHMAN sanctioned?

Yes, Abdur REHMAN appears on 24 sanctions lists: pl_finanse_sanctions, us_trade_csl, gb_fcdo_sanctions, tw_shtc, eu_journal_sanctions, za_fic_sanctions, tr_fcib, id_dttot, jp_mof_sanctions, ar_repet, ch_seco_sanctions, ua_sfms_blacklist, be_fod_sanctions, md_terror_sanctions, pk_proscribed_persons, qa_nctc_sanctions, il_mod_terrorists, eu_fsf, un_sc_sanctions, au_dfat_sanctions, eu_travel_bans, mc_fund_freezes, us_ofac_sdn, fr_tresor_gels_avoir.

Q: What sanctions lists is Abdur REHMAN on?

pl_finanse_sanctions, us_trade_csl, gb_fcdo_sanctions, tw_shtc, eu_journal_sanctions, za_fic_sanctions, tr_fcib, id_dttot, jp_mof_sanctions, ar_repet, ch_seco_sanctions, ua_sfms_blacklist, be_fod_sanctions, md_terror_sanctions, pk_proscribed_persons, qa_nctc_sanctions, il_mod_terrorists, eu_fsf, un_sc_sanctions, au_dfat_sanctions, eu_travel_bans, mc_fund_freezes, us_ofac_sdn, fr_tresor_gels_avoir

First seen Apr 27, 2022 · Last confirmed Oct 29, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name: Abdur REHMAN
Entity Type: Individual (Person)
Countries: Pakistan
OpenSanctions ID: NK-WuX9jdaAREQnYKtF89FB5S
Date of Birth: Oct 3, 1965
Place of Birth: Mirpur Khas, Pakistan
First Seen: Apr 27, 2022
Last Confirmed On List: Oct 29, 2026
Last Updated: Oct 6, 2026

Cross-Source Intelligence

Risk Level

Critical

25 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-29 · Updates daily

Multi-List Designation

Abdur REHMAN appears on 25 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Abdur REHMAN, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (24)

United States1 list

us_ofac_sdn

Australia1 list

au_dfat_sanctions

Other Jurisdictions22 lists

pl_finanse_sanctions
us_trade_csl
gb_fcdo_sanctions
tw_shtc
eu_journal_sanctions
za_fic_sanctions
tr_fcib
id_dttot
jp_mof_sanctions
ar_repet
ch_seco_sanctions
ua_sfms_blacklist
be_fod_sanctions
md_terror_sanctions
pk_proscribed_persons
qa_nctc_sanctions
il_mod_terrorists
eu_fsf
un_sc_sanctions
eu_travel_bans
mc_fund_freezes
fr_tresor_gels_avoir

Programs & Topics

wantedexport.controlsanctioncrime.terror

Addresses

Karachi, Pakistan; Karachi, PAKISTAN; Karachi Pakistan; Karachi; MALIR, Sindh

Aliases (48)

Also Known As
Abdul Rehman al-Sindhi
عبد الرحمن
Abdur Rehman
REHMAN, Abdur
Abdul Rehman Sindhi
Abdullah Sindhi
עבד אל רחמן
Abdurahman Sindhi
Abdur Rehman Muhammad Yamin
Abdur Rehman Sindhi
Abdur Rahman al-Sindhi
ABDUR REHMAN
アブドゥル・ラフマン
Abdur RAHMAN
Abdur Rahman
アブドラフマン・シンド
アブドゥル・ラフマン・アル・シンド
عبد الرحمن السيندي
UR-REHMAN, Abd
Abdur Rehman SINDHI
Abdur Rahman AL-SINDHI
SINDHI, Abdurahman
Abdul Rehman; Abd Ur-Rehman; Abdur Rahman
Abdul Rehamn AL-SINDHI
عبدالله السندي (Abdullah Sindhi)
Abdul Rehman
REHMAN, Abdul
Abdul Rehman AL-SINDHI
アブド・ウル・ラフマン
アブドゥル・ラフマン・シンド
SINDI, Abdur Rehman
Abdurahman SINDHI
Abdul Rehman Sindhi; Abdul Rehman al-Sindhi; Abdur Rahman al-Sindhi; Abdur Rehman Sindhi; Abdurahman Sindhi
Abdul Rehman SINDHI
SINDHI, Abdul Rehman
YAMIN, Abdur Rehman Muhammad
Abd UR-REHMAN
RAHMAN, Abdur
Abdur Rehman SINDI
Abdur Rehman Muhammad YAMIN
AL-SINDHI, Abdur Rahman
アブドゥッラー・シンド
عبدالله السندي
AL-SINDHI, Abdul Rehman
アブドゥル・ラフマン・ムハンマド・ヤミン
Abd Ur-Rehman
Abdul REHMAN
ABDULLAH SINDHI

Identification Numbers

Type	Number
ID Number	パキスタンIDカード番号 44103- 5251752-5
ID Number	44103-5251752-5
ID Number	2170556512019
ID Number	CV9157521
ID Number	national identity card number 44103-5251752-5
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
Passport	CV9157521
Passport	V9157521

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

REHMAN, AbdurCSL

Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

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us_trade_csltw_shtc

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us_ofac_sdnus_trade_csltw_shtc

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us_trade_csltw_shtcjp_meti_eul

Muhammad Naeem SheikhIndividual

us_ofac_sdnus_trade_csltw_shtc

Ali Muhammad Abu TurabIndividual

us_ofac_sdnus_trade_csltw_shtc

Broad EngineeringEntity

us_trade_csltw_shtcjp_meti_eul

The OxytechOrganization

us_ofac_sdnus_trade_csl

Future Systems Pvt. Ltd.Entity

us_trade_csljp_meti_eul

KK International Traders (KKIT)Entity

us_trade_csltw_shtcjp_meti_eul

Mansoor Ahmed MalikEntity

us_trade_csltw_shtc

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Risk Summary

Sanctions Lists: 24
Entity Type: Individual
Last Confirmed On List: Oct 29, 2026
Last Updated: Oct 6, 2026

Source Authorities

United States

us_ofac_sdn

Australia

au_dfat_sanctions

Other Jurisdictions

pl_finanse_sanctionsus_trade_cslgb_fcdo_sanctionstw_shtceu_journal_sanctionsza_fic_sanctionstr_fcibid_dttotjp_mof_sanctionsar_repetch_seco_sanctionsua_sfms_blacklistbe_fod_sanctionsmd_terror_sanctionspk_proscribed_personsqa_nctc_sanctionsil_mod_terroristseu_fsfun_sc_sanctionseu_travel_bansmc_fund_freezesfr_tresor_gels_avoir

SAM.gov Status

Legal Name: Abdur Rehman Muhammad YAMIN
Status: Excluded

View on SAM.gov →

Federal Register

Search for designation notices, OFAC actions, and regulatory filings.

Search Federal Register →

Country Data

Pakistan

Ports (LOCODE)

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Compliance Disclaimer

This 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.