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Matiur Rehman

Terrorism · Export controlled · Sanctioned entity
TypePerson[sources]
NameAbdul Samad · Abdul Samad Sial · Mati UR-REHMAN · Mati Ur-Rehman Ali Muhammad · Mati ur Rehman · 15 more...[sources]
Other nameAL-REHMAN, Matti · Abdul Samad · Abdul Samad Sial · Mati ur Rehman · Mati-ur Rehman · 16 more...[sources]
Weak aliasHussain · Tariq[sources]
Birth date[sources]
Place of birthBahawalpur District · Bahawalpur District, Punjab Province, Pakistan · Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province · Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province Pakistan · Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province, PAKISTAN · 7 more...[sources]
Death date[sources]
Gendermale[sources]
NationalityPakistan[sources]
CountryPakistan[sources]
CitizenshipPakistan[sources]
Country of birthPakistan[sources]
First nameAbdul · Abdul Samad · Mati · Mati Ur-Rehman · Mati ur · 8 more...[sources]
Last nameAli Muhammad · Hussain · Mushtaq · Rahman · Rehman · 7 more...[sources]
Second nameSamad · Ur-Rehman · ur[sources]
Wikidata IDQ1901105[sources]
PositionCommandant en chef des opérations de Lashkar i Jhangvi (LJ). · Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Physical description: 5 feet 2 inches; 157.4 cm. Name of father: Ali Muhammad. Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QDe.096). Associated with Harakat-ul Jihad Islami (QDe.130). Reportedly deceased. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

— Argentina RePET Sanctions,

Physical description: 5 feet 2 inches; 157,4 cm. Name of father: Ali Muhammad. Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QE.L.96.03.). Associated with Harakut-ul Jihad Islami. Reportedly deceased. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

— Australian Sanctions Consolidated List,

Physical description: 5 feet 2 inches; 157,4 cm; Name of father: Ali Muhammad; Associated with Harakat-ul Jihad Islami; Reportedly deceased

— Belgian Financial Sanctions,

Physical description: 5 feet 2 inches; 157.4 cm. Name of father: Ali Muhammad. Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QDe.096). Associated with Harakat-ul Jihad Islami (QDe.130). Reportedly deceased. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.

— Swiss SECO Sanctions/Embargoes,

Physical description: 5 feet 2 inches; 157,4 cm; Name of father: Ali Muhammad; Associated with Harakat-ul Jihad Islami; Reportedly deceased

— EU Financial Sanctions Files (FSF),

Physical description: 5 feet 2 inches; 157,4 cm; Name of father: Ali Muhammad; Associated with Harakat-ul Jihad Islami; Reportedly deceased

— EU Consolidated Travel Bans,

description physique: 157,4 cm. Nom du père: Ali Muhammad. Mati ur-Rehman est le commandant en chef des opérations de Lashkar i Jhangvi (LJ) (QDe.096). Associé à Harakat-ul Jihad Islami (QDe.130). Serait décédé. L’examen de l’inscription en application de la résolution 2368 (2017) s’est achevé le 24 novembre 2020. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022

— French National Asset Freezing System,

Physical description: 5 feet 2 inches; 157.4 cm. Name of father: Ali Muhammad. Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QDe.096). Associated with Harakat-ul Jihad Islami (QDe.130). Reportedly deceased. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

— UK FCDO Sanctions List,

Physical description: 5 feet 2 inches; 157,4 cm. Name of father: Ali Muhammad. Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QDe.096). Associated with Harakat-ul Jihad Islami (QDe.130). Reportedly deceased.

— UK HMT/OFSI Consolidated List of Targets,

身体的情報：５フィート２インチ、１５７．４センチメートル。父の名前：アリ・ムハンマド。ラシュカル・イ・ジャングヴィ（ＬＪ）（３４０．に指定した団体）の作戦司令官長。ハルカトゥル・ジハーデ・イスラミ（５７５．に指定した団体）と関係がある。死亡したと報告されている。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２０年１１月２４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic Sanctions and List of Eligible People,

Description physique : 157 cm nom du père : Ali Muhammad

— Monaco National Fund Freezing List,

Physical description: 5 feet 2 inches; 157.4 cm. Name of father: Ali Muhammad. Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QDe.096). Associated with Harakat-ul Jihad Islami (QDe.130). Reportedly deceased. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

— UN Security Council Consolidated Sanctions,

(also MATI UR-REHMAN, MATI-UR REHMAN, MATI UR REHMAN, MATIUR RAHMAN, MATIUR REHMAN, MATTI AL-REHMAN, SAMAD SIAL, ABDUL SAMAD SIAL)

— US SAM Procurement Exclusions,

(also MATI UR-REHMAN, MATI-UR REHMAN, MATI UR REHMAN, MATIUR RAHMAN, MATIUR REHMAN, MATTI AL-REHMAN, ABDUL SAMAD, SAMAD SIAL)

— US SAM Procurement Exclusions,

(also MATI-UR REHMAN, MATI UR REHMAN, MATIUR RAHMAN, MATIUR REHMAN, MATTI AL-REHMAN, ABDUL SAMAD, SAMAD SIAL, ABDUL SAMAD SIAL)

— US SAM Procurement Exclusions,

(also MATI UR-REHMAN, MATI-UR REHMAN, MATIUR RAHMAN, MATIUR REHMAN, MATTI AL-REHMAN, ABDUL SAMAD, SAMAD SIAL, ABDUL SAMAD SIAL)

— US SAM Procurement Exclusions,

(also MATI UR-REHMAN, MATI UR REHMAN, MATIUR RAHMAN, MATIUR REHMAN, MATTI AL-REHMAN, ABDUL SAMAD, SAMAD SIAL, ABDUL SAMAD SIAL)

— US SAM Procurement Exclusions,

(also MATI UR-REHMAN, MATI-UR REHMAN, MATI UR REHMAN, MATIUR REHMAN, MATTI AL-REHMAN, ABDUL SAMAD, SAMAD SIAL, ABDUL SAMAD SIAL)

— US SAM Procurement Exclusions,

(also MATI UR-REHMAN, MATI-UR REHMAN, MATI UR REHMAN, MATIUR RAHMAN, MATTI AL-REHMAN, ABDUL SAMAD, SAMAD SIAL, ABDUL SAMAD SIAL)

— US SAM Procurement Exclusions,

(also MATI UR-REHMAN, MATI-UR REHMAN, MATI UR REHMAN, MATIUR RAHMAN, MATIUR REHMAN, ABDUL SAMAD, SAMAD SIAL, ABDUL SAMAD SIAL)

— US SAM Procurement Exclusions,

(also MATI UR-REHMAN, MATI-UR REHMAN, MATI UR REHMAN, MATIUR RAHMAN, MATIUR REHMAN, MATTI AL-REHMAN, ABDUL SAMAD, ABDUL SAMAD SIAL)

— US SAM Procurement Exclusions,

Pakistani terrorist

— Wikidata non-official source,

Physical description: 5 feet 2 inches; 157,4 cm. Name of father: Ali Muhammad. Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QDe.096). Associated with Harakat-ul Jihad Islami (QDe.130). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Reportedly deceased. He was reportedly killed in Afghanistan in 2016.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,261

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

UN Security Council Consolidated Sanctions1,399

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

UK FCDO Sanctions List5,975

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Taiwan Strategic High-Tech Commodities Entity List9,859

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,508

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Polish Sanctions Countering Money Laundering and Terror Financing484

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Israel Terrorists Organizations and Unauthorized Associations lists929

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

South Africa Targeted Financial Sanctions992

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

US OFAC Specially Designated Nationals (SDN) List35,115

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Türkiye Asset Freezing Sanctions List (MASAK)2,287

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Monaco National Fund Freezing List5,742

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,380

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Belgian Financial Sanctions6,600

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Indonesian List of Suspected Terrorists and Terrorist Organizations534

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Qatar Unified Record of Persons and Entities on Sanction List838

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Swiss SECO Sanctions/Embargoes7,753

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets7,003

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

French National Asset Freezing System5,865

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Ukraine SFMS Blacklist988

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Argentina RePET Sanctions847

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

EU Consolidated Travel Bans4,188

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

External databases

The record has been enriched with data from the following external databases:

Wikidata350,256

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Source data IDs: au-dfat-1274-mati-ur-rehman-ali-muhammad · usgsa-s4mr3r83j · mc-freezes-1bfbb23fc871f0cae1aa1c08868430f2c458587c · gb-fcdo-aqd0224 · il-nbctf-b81dc285113c9fbba6619211c82244354d6f6270 · arpet-personas-2973988 · zafic-192 · usgsa-s4mr3r83c · ua-sfms-1141 · id-dttot-9cc63ed6eedd137a6db628c951a6c0c3a8732370 · qa-nctc-2973988-mati-ur-rehman-ali-muhammad · usgsa-s4mr3r83k · ofac-12403 · gb-hmt-12038 · ja-mof-966d9bf02d6dca8612fde4807644e587358d0ba1 · ch-seco-14298 · id-dttot-f5c64d1f5e6d141ff34acf0bd2b61f1e2c4a0bd3 · tw-shtc-2fabd4e57d7252281e7ce4f8bdbf15cd5b7462e6 · NK-ajkEuQkvFgfMpWXMRVwL3b · usgsa-s4mr3r83m · usgsa-s4mr3r83h · usgsa-s4mr3r83l · eu-tb-logical-6515 · fr-ga-2775 · tw-shtc-613afddc6b6349db10d1d12d8715bb9db9e2a26b · usgsa-s4mr3r83d · ch-seco-83427 · md-terr-6ea326bd5dcc02018a4b62334c82009eb2b97b5d · NK-FuBFCLwQ5gvBvk8NkmNdCk · md-terr-f6d7f64b6fb645f7d766c1c6635ce77a4626a568 · zafic-192-mati-ur-rehman-ali-muhammad · id-dttot-22e4e9137fc2f056e901e074586a783686f68713 · eu-fsf-eu-2800-10 · unsc-2973988 · usgsa-s4mr3r83g · usgsa-s4mr3r83f

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting