عبدالله السندي Abdullah Sindhi
Sancionado
Última actualización: 23/06/2026
Nombre: عبدالله السندي Abdullah Sindhi
Sexo:
label.gender.m
Nacimiento:
1965-10-03 Mirpur Khas
Nacionalidad:
PAK
Tipo de persona:
label.person_type.P
Nombre original:
عبد الرحمن
Otros nombres:
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
Alias:
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
Identificadores:
Array, Array, Array
Ocultar
Sanciones
| 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 |
| - | 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 |
| - | (UE) 253/2012 du 22/03/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). EU.2867.62. QDi.309 |
| - | QDi.309 |
| - | |
| - | Abdur Rehman was listed on 14 March 2012 pursuant to paragraph 4 of resolution 1989 (2011) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or |
| - | (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 |
| - | 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 |
| - | (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 |
| - | 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 |
Noticias adversas
—
Cargos
—
Relaciones
—
Información adversa
—
Preguntas frecuentes
1. ¿Tiene عبدالله السندي Abdullah Sindhi sanciones internacionales?
Sí, عبدالله السندي Abdullah Sindhi está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de عبدالله السندي Abdullah Sindhi?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre عبدالله السندي Abdullah Sindhi:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados | |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.