Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Abdul Samad · Abdul Samad Sial · MATI UR-REHMAN · MATI UR-REHMAN ALI MUHAMMAD · Mati UR-REHMAN · 19 more... | [sources] | |||
Other name | Abdul SAMAD · Abdul Samad · Abdul Samad SIAL · Abdul Samad Sial · Hussain · 18 more... | [sources] | |||
Weak alias | Abdul Samad · Abdul Samad Sial · Hussain · Hussain) · Mati ur Rehman · 19 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Bahawalpur District · Bahawalpur District, Punjab Province, Pakistan · Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province, PAKISTAN · Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province, Pakistan · Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province, Pakistan. · 3 more... | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Pakistan | [sources] | |||
Country | Pakistan | [sources] | |||
Country of birth | Pakistan | [sources] | |||
First name | Abdul · Abdul Samad · Abdul Samad Sial · MATI UR-REHMAN · Mati · 19 more... | [sources] | |||
Last name | AL-REHMAN · ALI MUHAMMAD · ALI MUHAMMAD · Mushtaq · RAHMAN · 10 more... | [sources] | |||
Patronymic | Ali Muhammad | [sources] | |||
Second name | ALI MUHAMMAD · Samad · ur · علي محمد | [sources] | |||
Wikidata ID | Q1901105 | [sources] | |||
Position | Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Qatar · National Counter Terrorism Committee (NCTC)
United States · Office of Foreign Assets Control (OFAC)
Poland · Generalny Inspektor Informacji Finansowej
United States · Department of the Commerce - International Trade Administration
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Israel · National Bureau for Counter Terror Financing
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
The record has been enriched with data from the following external databases:
eu-fsf-eu-2800-10
· qa-nctc-2973988-mati-ur-rehman-ali-muhammad
· ch-seco-14298
· au-dfat-1274-mati-ur-rehman-ali-muhammad
· arpet-personas-2973988
· ofac-12403
· NK-FuBFCLwQ5gvBvk8NkmNdCk
· zafic-192-mati-ur-rehman-ali-muhammad
· ja-mof-966d9bf02d6dca8612fde4807644e587358d0ba1
· md-terr-6ea326bd5dcc02018a4b62334c82009eb2b97b5d
· ua-sfms-1141
· fr-ga-2775
· unsc-2973988
· NK-ajkEuQkvFgfMpWXMRVwL3b
· eu-tb-logical-6515
· gb-hmt-12038
· il-nbctf-b81dc285113c9fbba6619211c82244354d6f6270
· zafic-192
For experts: raw data explorer
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Linked to | ||||
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Object | Role | Start date | End date | |
HARAKAT-UL JIHAD ISLAMI | related-to | - | - | |
LASHKAR I JHANGVI (LJ) | related-to | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Office of Financial Sanctions Implementation · UN | ISIL (Da'esh) and Al-Qaida | - | ||
Ministry of Finance | タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。 | - | ||
European External Action Service | TAQA | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
State Secretariat for Economic Affairs (SECO) | Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 | - | ||
Ministry of Economy, Finance, and Recovery | (UE) 1091/2013 04/11/2013 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 598/2012 du 05/07/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 876/2011 du 01/09/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · 2 more... | - | - | |
United Nations Security Council (UN SC) | Al-Qaida | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Financial Intelligence Centre (FIC) | - | - | - | |
Ministry of Justice and Human Rights | Al-Qaida · UN List | - | ||
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) | - | - | |
Estonian Presidency of the Council of the EU | - | - | - | |
Federal Public Service Finance | TAQA | - | ||
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | - |