عبدالله السندي Abdullah Sindhi
Sanctioned
Last update: 02/06/2026
Name: عبدالله السندي Abdullah Sindhi
Birth:
1965-10-03 Mirpur Khas
Nationality:
PAK
Person type:
label.person_type.P
Name original:
عبد الرحمن
Other names:
Abdur Rehman, Abdur Rehman Muhammad Yamin, Abdullah Sindhi, Abdurahman Sindhi, Abdul Rehman, Abd Ur-Rehman, Abdur Rahman, Abdul Rehman Sindhi, Abdur Rehman Sindhi, Abdur Rahman Al-Sindhi, Abdul Rehman Al-Sindhi, Abdur Rehman Sindi, عبد الرحمن السيندي, عبدالله السندي Abdullah Sindhi
Aliases:
عبد الرحمن السيندي, عبدالله السندي (abdullah Sindhi), Yamin, عبد الرحمن, عبدالله, Rehman, Ur-Rehman, Rahman, Sindhi, Al-Sindhi, Sindi, عبدالله السندي, عبدالله السندي Abdullah Sindhi, Abdul Rehman, Abd Ur-Rehman, Abdur Rahman, Abdul Rehman Sindhi, Abdul Rehman Al-Sindhi, Abdur Rahman Al-Sindhi, Abdur Rehman Sindhi, Abdurahman Sindhi, Abdullah Sindhi, Abdur Rehman Muhammad Yamin
Identifiers:
Array, Array, Array
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Has provided facilitation and financial services to Al-Qaida (QE.A.4.01.). Associated with Harakatul Jihad Islam |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Has provided facilitation and financial services to Al-Qaida (QE.A.4.01.). Associated with Harakatul Jihad Islami |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | (UE) 253/2012 du 22/03/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). EU.2867.62. QDi.309 |
| - | a contribué à financer et a facilité des activités du réseau Al Qaida (QDe.004). Est associé à Harakat-ul Jihad Islami (QDe.130), à Jaish-i-Mohammed (QDe.019) et à l’Al-Akthar Trust International (QDe |
| - | a contribué à financer et a facilité des activités du réseau Al Qaida (QDe.004). Est associé à Harakat-ul Jihad Islami (QDe.130), à Jaish-i-Mohammed (QDe.019) et à l’Al-Akthar Trust International (QDe |
| - | QDi.309 |
| - | |
| - | (UK Sanctions List Ref):AQD0112 (UN Ref):QDi.309 Has provided facilitation and financial services to Al-Qaida (QDe.004). Associated with Harakatul Jihad Islami (QDe.130), Jaish-I-Mohammed (QDe.019), a |
| - | (UK Sanctions List Ref):AQD0112 (UN Ref):QDi.309 (Further Identifiying Information):Has provided facilitation and financial services to Al-Qaida (QDe.004).Associated with Harakatul Jihad Islami (QDe.1 |
| - | 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). Revie |
| - | UN Ref: QDi.309. 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 |
| - | UN Ref:QI.A.309.12. Has provided facilitation and financial services to Al-Qaida. Associated with Harakatul Jihad Islami, Jaish-I-Mohammed and Al-Akhtar Trust International. |
| - | Date of designation referred to in Article 2a(4)(b): 14.3.2012. |
| - | (UK Sanctions List Ref):AQD0112. (UN Ref):QDi.309. Has provided facilitation and financial services to Al-Qaida (QDe.004). Associated with Harakatul Jihad Islami (QDe.130), Jaish-I-Mohammed (QDe.019), |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). as provided facilitation and financial services to Al-Qaida (QDe.004). Associated with Harakatul Jihad Islami (QDe.130), |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). as provided facilitation and financial services to Al-Qaida (QDe.004). Associated with Harakatul Jihad Islami (QDe.130), |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). as provided facilitation and financial services to Al-Qaida (QDe.004). Associated with Harakatul Jihad Isla |
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Frequently Asked Questions
1. Does عبدالله السندي Abdullah Sindhi have any sanctions?
Yes, عبدالله السندي Abdullah Sindhi is sanctioned by:
2. Can I receive AML sanctions alerts on عبدالله السندي Abdullah Sindhi?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about عبدالله السندي Abdullah Sindhi:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.