REHMAN, Abdur — OFAC Sanctioned (SDGT, individual)
REHMAN, Abdur — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: REHMAN, Abdur; Type: individual; Sanctions program: SDGT.
| Name | REHMAN, Abdur |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 03 Oct 1965; POB Mirpur Khas, Pakistan; nationality Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport CV9157521 (Pakistan) issued 08 Sep 2008 expires 07 Sep 2013; Na |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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