{"raw_record_id":"786848f2-59c0-499c-ac71-c2870f51f72b","external_id":"2532","record_hash":"87057631e0b707c03e138850c4b2bf8e18fa770603652736bf045ed61229552b","raw_record":{"rows":[{"Type":"Individual","Address":"Karachi, Pakistan","Name Type":"Primary Name","Reference":"2532","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Pakistan","Arms Embargo":"1","Control Date":"46073","Date of Birth":"24018","Alias Strength":"","Place of Birth":"Mirpur Khas, Pakistan","Listing Information":"Listed on: 14 Mar. 2012 (amended on 1 May 2019)","Maritime Restriction":"0","Additional Information":"Passport no.:Pakistani passport number CV9157521, issued on 8 Sep. 2008, expires on 7 Sep.2013 National identification no.: Pakistani national identity card number 44103-5251752-5. 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Abdur Rehman"},{"Type":"Individual","Address":"Karachi, Pakistan","Name Type":"Original Script","Reference":"2532a","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Pakistan","Arms Embargo":"1","Control Date":"46073","Date of Birth":"24018","Alias Strength":"","Place of Birth":"Mirpur Khas, Pakistan","Listing Information":"Listed on: 14 Mar. 2012 (amended on 1 May 2019)","Maritime Restriction":"0","Additional Information":"Passport no.:Pakistani passport number CV9157521, issued on 8 Sep. 2008, expires on 7 Sep.2013 National identification no.: Pakistani national identity card number 44103-5251752-5. 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"عبد الرحمن"},{"Type":"Individual","Address":"Karachi, Pakistan","Name Type":"Alias","Reference":"2532b","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Pakistan","Arms Embargo":"1","Control Date":"46073","Date of Birth":"24018","Alias Strength":"Strong","Place of Birth":"Mirpur Khas, Pakistan","Listing Information":"Listed on: 14 Mar. 2012 (amended on 1 May 2019)","Maritime Restriction":"0","Additional Information":"Passport no.:Pakistani passport number CV9157521, issued on 8 Sep. 2008, expires on 7 Sep.2013 National identification no.: Pakistani national identity card number 44103-5251752-5. 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Abdul Rehman"},{"Type":"Individual","Address":"Karachi, Pakistan","Name Type":"Alias","Reference":"2532c","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Pakistan","Arms Embargo":"1","Control Date":"46073","Date of Birth":"24018","Alias Strength":"Strong","Place of Birth":"Mirpur Khas, Pakistan","Listing Information":"Listed on: 14 Mar. 2012 (amended on 1 May 2019)","Maritime Restriction":"0","Additional Information":"Passport no.:Pakistani passport number CV9157521, issued on 8 Sep. 2008, expires on 7 Sep.2013 National identification no.: Pakistani national identity card number 44103-5251752-5. 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Abd Ur-Rehman"},{"Type":"Individual","Address":"Karachi, Pakistan","Name Type":"Alias","Reference":"2532d","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Pakistan","Arms Embargo":"1","Control Date":"46073","Date of Birth":"24018","Alias Strength":"Strong","Place of Birth":"Mirpur Khas, Pakistan","Listing Information":"Listed on: 14 Mar. 2012 (amended on 1 May 2019)","Maritime Restriction":"0","Additional Information":"Passport no.:Pakistani passport number CV9157521, issued on 8 Sep. 2008, expires on 7 Sep.2013 National identification no.: Pakistani national identity card number 44103-5251752-5. 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Abdur Rahman"},{"Type":"Individual","Address":"Karachi, Pakistan","Name Type":"Original Script","Reference":"2532e","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Pakistan","Arms Embargo":"1","Control Date":"46073","Date of Birth":"24018","Alias Strength":"","Place of Birth":"Mirpur Khas, Pakistan","Listing Information":"Listed on: 14 Mar. 2012 (amended on 1 May 2019)","Maritime Restriction":"0","Additional Information":"Passport no.:Pakistani passport number CV9157521, issued on 8 Sep. 2008, expires on 7 Sep.2013 National identification no.: Pakistani national identity card number 44103-5251752-5. 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"عبد الرحمن السيندي"},{"Type":"Individual","Address":"Karachi, Pakistan","Name Type":"Original Script","Reference":"2532f","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Pakistan","Arms Embargo":"1","Control Date":"46073","Date of Birth":"24018","Alias Strength":"","Place of Birth":"Mirpur Khas, Pakistan","Listing Information":"Listed on: 14 Mar. 2012 (amended on 1 May 2019)","Maritime Restriction":"0","Additional Information":"Passport no.:Pakistani passport number CV9157521, issued on 8 Sep. 2008, expires on 7 Sep.2013 National identification no.: Pakistani national identity card number 44103-5251752-5. 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"عبدالله السندي"},{"Type":"Individual","Address":"Karachi, Pakistan","Name Type":"Alias","Reference":"2532g","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Pakistan","Arms Embargo":"1","Control Date":"46073","Date of Birth":"24018","Alias Strength":"Strong","Place of Birth":"Mirpur Khas, Pakistan","Listing Information":"Listed on: 14 Mar. 2012 (amended on 1 May 2019)","Maritime Restriction":"0","Additional Information":"Passport no.:Pakistani passport number CV9157521, issued on 8 Sep. 2008, expires on 7 Sep.2013 National identification no.: Pakistani national identity card number 44103-5251752-5. 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Abdur Rehman Muhammad Yamin"},{"Type":"Individual","Address":"Karachi, Pakistan","Name Type":"Alias","Reference":"2532h","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Pakistan","Arms Embargo":"1","Control Date":"46073","Date of Birth":"24018","Alias Strength":"Strong","Place of Birth":"Mirpur Khas, Pakistan","Listing Information":"Listed on: 14 Mar. 2012 (amended on 1 May 2019)","Maritime Restriction":"0","Additional Information":"Passport no.:Pakistani passport number CV9157521, issued on 8 Sep. 2008, expires on 7 Sep.2013 National identification no.: Pakistani national identity card number 44103-5251752-5. 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Abdul Rehman Sindhi"},{"Type":"Individual","Address":"Karachi, Pakistan","Name Type":"Alias","Reference":"2532i","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Pakistan","Arms Embargo":"1","Control Date":"46073","Date of Birth":"24018","Alias Strength":"Strong","Place of Birth":"Mirpur Khas, Pakistan","Listing Information":"Listed on: 14 Mar. 2012 (amended on 1 May 2019)","Maritime Restriction":"0","Additional Information":"Passport no.:Pakistani passport number CV9157521, issued on 8 Sep. 2008, expires on 7 Sep.2013 National identification no.: Pakistani national identity card number 44103-5251752-5. 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Abdul Rehman al-Sindhi"},{"Type":"Individual","Address":"Karachi, Pakistan","Name Type":"Alias","Reference":"2532j","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Pakistan","Arms Embargo":"1","Control Date":"46073","Date of Birth":"24018","Alias Strength":"Strong","Place of Birth":"Mirpur Khas, Pakistan","Listing Information":"Listed on: 14 Mar. 2012 (amended on 1 May 2019)","Maritime Restriction":"0","Additional Information":"Passport no.:Pakistani passport number CV9157521, issued on 8 Sep. 2008, expires on 7 Sep.2013 National identification no.: Pakistani national identity card number 44103-5251752-5. 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Abdur Rahman al-Sindhi"},{"Type":"Individual","Address":"Karachi, Pakistan","Name Type":"Alias","Reference":"2532k","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Pakistan","Arms Embargo":"1","Control Date":"46073","Date of Birth":"24018","Alias Strength":"Strong","Place of Birth":"Mirpur Khas, Pakistan","Listing Information":"Listed on: 14 Mar. 2012 (amended on 1 May 2019)","Maritime Restriction":"0","Additional Information":"Passport no.:Pakistani passport number CV9157521, issued on 8 Sep. 2008, expires on 7 Sep.2013 National identification no.: Pakistani national identity card number 44103-5251752-5. 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Abdur Rehman Sindhi"},{"Type":"Individual","Address":"Karachi, Pakistan","Name Type":"Alias","Reference":"2532l","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Pakistan","Arms Embargo":"1","Control Date":"46073","Date of Birth":"24018","Alias Strength":"Strong","Place of Birth":"Mirpur Khas, Pakistan","Listing Information":"Listed on: 14 Mar. 2012 (amended on 1 May 2019)","Maritime Restriction":"0","Additional Information":"Passport no.:Pakistani passport number CV9157521, issued on 8 Sep. 2008, expires on 7 Sep.2013 National identification no.: Pakistani national identity card number 44103-5251752-5. 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Abdurahman Sindhi"},{"Type":"Individual","Address":"Karachi, Pakistan","Name Type":"Alias","Reference":"2532m","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Pakistan","Arms Embargo":"1","Control Date":"46073","Date of Birth":"24018","Alias Strength":"Strong","Place of Birth":"Mirpur Khas, Pakistan","Listing Information":"Listed on: 14 Mar. 2012 (amended on 1 May 2019)","Maritime Restriction":"0","Additional Information":"Passport no.:Pakistani passport number CV9157521, issued on 8 Sep. 2008, expires on 7 Sep.2013 National identification no.: Pakistani national identity card number 44103-5251752-5. 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Abdullah Sindhi"}],"reference":"2532"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}