FEOC
OFAC SDNCriticalindividual

REHMAN, Abdur

🇵🇰Pakistan12922

FEOC Flagged

REHMAN, Abdur appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowPakistan (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
REHMAN, Abdur
Pakistan

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: REHMAN, Abdur#12922
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
REHMAN, Abdur
Pakistan

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

REHMAN, AbdulUR-REHMAN, AbdRAHMAN, AbdurSINDHI, Abdul RehmanAL-SINDHI, Abdul RehmanAL-SINDHI, Abdur RahmanSINDI, Abdur RehmanSINDHI, AbdurahmanYAMIN, Abdur Rehman Muhammad

Known addresses

  • Karachi, Pakistan

Sanctions programs / authorities

SDGT

Sanctioning authority notes

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; National ID No. 44103-5251752-5 (Pakistan); a.k.a. 'ABDULLAH SINDHI'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "12922",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 12922",
  "entity_name": "REHMAN, Abdur",
  "entity_type": "individual",
  "country": "Pakistan",
  "aliases": [
    "REHMAN, Abdul",
    "UR-REHMAN, Abd",
    "RAHMAN, Abdur",
    "SINDHI, Abdul Rehman",
    "AL-SINDHI, Abdul Rehman",
    "AL-SINDHI, Abdur Rahman",
    "SINDI, Abdur Rehman",
    "SINDHI, Abdurahman",
    "YAMIN, Abdur Rehman Muhammad"
  ],
  "addresses": [
    "Karachi, Pakistan"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "12922",
    "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; National ID No. 44103-5251752-5 (Pakistan); a.k.a. 'ABDULLAH SINDHI'.",
    "tonnage": "-0- ",
    "sdn_name": "REHMAN, Abdur",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.