Individual · 1 listing(s)
REHMAN, Abdur currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2011-09-29 |
| Date of birth | 03 Oct 1965 |
| Place of birth | Mirpur Khas, Pakistan |
| Nationality | Pakistan |
| ID / passport | CV9157521 (Pakistan) issued 08 Sep 2008 expires 07 Sep 2013; 44103-5251752-5 (Pakistan) |
| Aliases | ABDULLAH SINDHI |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor REHMAN, Abdur and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →