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United Kingdom · source evidence

UK authority records

Compare each official record separately. Record counts do not represent a count of distinct people or companies, and a shared legacy reference does not establish a shared identity.

Combined profile details are withheld. This view covers UK source records only; other authorities are not shown.

1 authority record · 1 legacy reference checked

Official UK source XML ↗
UK unique ID AQD0112Individual

ABDUR REHMAN

Primary name in this authority record. Confirm identity against your counterparty’s details.

Regime
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Measures stated by the authority
Asset freeze|Arms embargo|Travel Ban
Date designated
Record last updated
Designation source
UN
Legacy OFSI group ID
12632
UN reference
QDi.309
Names in this record · primary names, variations and aliases

Primary names · 1 source row

  • ABDUR REHMAN

Aliases · 10 source rows

  • Abd Ur-RehmanGood quality a.k.a
  • Abdur RahmanGood quality a.k.a
  • Abdul Rehamn AL-SINDHIGood quality a.k.a
  • Abdur Rahman AL-SINDHIGood quality a.k.a
  • Abdul RehmanGood quality a.k.a
  • Abdul Rehman SINDHIGood quality a.k.a
  • Abdullah SindhiGood quality a.k.a
  • Abdur Rehman SINDHIGood quality a.k.a
  • Abdurahman SINDHIGood quality a.k.a
  • Abdur Rehman Muhammad YaminLow quality a.k.a

Non-Latin names · 3 source rows

  • عبد الرحمنScript: Not supplied · Language: Not supplied
  • عبد الرحمن السينديScript: Not supplied · Language: Not supplied
  • عبدالله السنديScript: Not supplied · Language: Not supplied

Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.

Record evidence
Source record SHA-256
7003c819b5f47159050755fa1830e83bfcf2826b3f3e4e7f2fab5780d8bfdc87
Source publication
UK Sanctions List XML
Source observation and coverage
Retrieved by Embargo
Authority file generated on
Source file SHA-256
7fb09d578c0dadcc392eb498e336d0dbc1abf48999386b08dd74a5d5809645dc
Legacy references checked
12632

Retrieval and file-generation dates are separate from designation dates. These UK records support source review; they do not establish complete screening coverage or confirm a counterparty match.