عبدالله السندي
List
| Reference number | 2532f |
|---|---|
| Type | Person |
| List name | Austrālijas saraksts |
| Programs | Listed on: 14 Mar. 2012 (amended on 1 May 2019) |
| Remark | Passport no.:Pakistani passport number CV9157521, issued on 8 Sep. 2008, expires on 7 Sep.2013 National identification no.: Pakistani national identity card number 44103-5251752-5. 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). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. |
| Added | 02.05.2019 |
| Decision links | Sanctions document |
Names
| Name | عبدالله السندي |
|---|
Birth data
| Birthdate | 03.10.1965 |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.