{"raw_record_id":"d5e450f4-8d25-4db3-b486-c79149833e85","external_id":"AQD0112","record_hash":"f1c73d49e6b79b15227732bf6799c417634a4e4fab92bb2fdc788b83a438a991","raw_record":{"Names":{"Name":[{"Name6":"ABDUR REHMAN","NameType":"Primary name"},{"Name6":"Abd Ur-Rehman","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name6":"Abdur Rahman","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Abdul Rehamn","Name6":"AL-SINDHI","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Abdur","Name2":"Rahman","Name6":"AL-SINDHI","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Abdul","Name6":"Rehman","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Abdul","Name2":"Rehman","Name6":"SINDHI","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Abdullah","Name6":"Sindhi","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Abdur","Name2":"Rehman","Name6":"SINDHI","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Abdurahman","Name6":"SINDHI","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Abdur","Name2":"Rehman","Name3":"Muhammad","Name6":"Yamin","NameType":"Alias","AliasStrength":"Low quality a.k.a"}]},"UniqueID":"AQD0112","Addresses":{"Address":{"AddressLine6":"Karachi","AddressCountry":"Pakistan"}},"RegimeName":"Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019","LastUpdated":"18/12/2021","OFSIGroupID":"12632","NonLatinNames":{"NonLatinName":[{"NameNonLatinScript":"عبد الرحمن"},{"NameNonLatinScript":"عبد الرحمن السيندي"},{"NameNonLatinScript":"عبدالله السندي"}]},"DateDesignated":"14/03/2012","OtherInformation":"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/notice/search/un/5040885","SanctionsImposed":"Asset freeze|Arms embargo|Travel Ban","DesignationSource":"UN","IndividualDetails":{"Individual":{"DOBs":{"DOB":"03/10/1965"},"BirthDetails":{"Location":{"TownOfBirth":"Mirpur Khas","CountryOfBirth":"Pakistan"}},"Nationalities":{"Nationality":"Pakistan"},"PassportDetails":{"Passport":{"PassportNumber":"CV9157521","PassportAdditionalInformation":"Pakistan number, issued on 8 Sep. 2008 (expires on 7 Sep. 2013 )"}},"NationalIdentifierDetails":{"NationalIdentifier":{"NationalIdentifierNumber":"44103-5251752-5","NationalIdentifierAdditionalInformation":"Pakistan national identity card number"}}}},"UNReferenceNumber":"QDi.309","IndividualEntityShip":"Individual","UKStatementofReasons":null,"SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"true","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"false","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}