SDN list · entry 12922
REHMAN Abdur
Yes. REHMAN Abdur is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 12922, added on September 29, 2011. OFAC lists 10 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | September 29, 2011 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| REHMAN Abdul | A.K.A. | strong |
| UR-REHMAN Abd | A.K.A. | strong |
| RAHMAN Abdur | A.K.A. | strong |
| SINDHI Abdul Rehman | A.K.A. | strong |
| AL-SINDHI Abdul Rehman | A.K.A. | strong |
| AL-SINDHI Abdur Rahman | A.K.A. | strong |
| SINDI Abdur Rehman | A.K.A. | strong |
| SINDHI Abdurahman | A.K.A. | strong |
| ABDULLAH SINDHI | A.K.A. | weak alias |
| YAMIN Abdur Rehman Muhammad | A.K.A. | strong |
| REHMAN Abdur | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 44103-5251752-5 | Pakistan |
| Passport | CV9157521 | Pakistan |
Details published by OFAC
| Date of birth | October 3, 1965 |
|---|---|
| Place of birth | Mirpur Khas, Pakistan |
| Nationality | Pakistan |
| Address | Karachi, Pakistan |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown