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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDUL SAMAD · ABDUL SAMAD SIAL · Abdul Samad · Abdul Samad Sial · MATI UR REHMAN · | [sources] | |||
| Other name | ABDUL SAMAD · ABDUL SAMAD SIAL · Abdul SAMAD · Abdul Samad · Abdul Samad SIAL · | [sources] | |||
| Weak alias | Abdul Samad · Abdul Samad Sial · Hussain · Mati ur Rehman · Mati-ur Rehman · | [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 · Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province Pakistan · Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province, PAKISTAN · | [sources] | |||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Pakistan | [sources] | |||
| Country | Pakistan | [sources] | |||
| Citizenship | Pakistan | [sources] | |||
| Country of birth | Pakistan | [sources] | |||
| First name | ABDUL · ABDUL SAMAD · Abdul · Abdul Samad · Abdul Samad Sial · | [sources] | |||
| Last name | AL-REHMAN · ALI MUHAMMAD · ALI MUHAMMAD · Ali Muhammad · Hussain · | [sources] | |||
| Patronymic | Ali Muhammad | [sources] | |||
| Second name | ALI MUHAMMAD · Samad · Ur-Rehman · ur · علي محمد | [sources] | |||
| Wikidata ID | Q1901105 | [sources] | |||
| Position | Commandant en chef des opérations de Lashkar i Jhangvi (LJ). · 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] | |||
| Last change | Last processed | First seen | |||
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.
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.
Physical description: 5 feet 2 inches; 157,4 cm; Name of father: Ali Muhammad; Associated with Harakat-ul Jihad Islami; Reportedly deceased
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 Harakat-ul Jihad Islami (QE.H.130.10). Reportedly deceased. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. available.
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.
Physical description: 5 feet 2 inches; 157,4 cm; Name of father: Ali Muhammad; Associated with Harakat-ul Jihad Islami; Reportedly deceased
Physical description: 5 feet 2 inches; 157,4 cm; Name of father: Ali Muhammad; Associated with Harakat-ul Jihad Islami; Reportedly deceased
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
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
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.
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：
Description physique : 157 cm nom du père : Ali Muhammad
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.
Pakistani terrorist
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.
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
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 of America · ITA
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
usgsa-s4mr3r83j · usgsa-s4mr3r83c · gb-hmt-12038 · gb-fcdo-aqd0224 · usgsa-s4mr3r83m · usgsa-s4mr3r83d · id-dttot-9cc63ed6eedd137a6db628c951a6c0c3a8732370 · arpet-personas-2973988 · zafic-192-mati-ur-rehman-ali-muhammad · zafic-192 · NK-FuBFCLwQ5gvBvk8NkmNdCk · ch-seco-83427 · il-nbctf-b81dc285113c9fbba6619211c82244354d6f6270 · usgsa-s4mr3r83k · unsc-2973988 · ofac-12403 · md-terr-6ea326bd5dcc02018a4b62334c82009eb2b97b5d · eu-tb-logical-6515 · id-dttot-f5c64d1f5e6d141ff34acf0bd2b61f1e2c4a0bd3 · usgsa-s4mr3r83f · ja-mof-966d9bf02d6dca8612fde4807644e587358d0ba1 · au-dfat-1274-mati-ur-rehman-ali-muhammad · eu-fsf-eu-2800-10 · md-terr-f6d7f64b6fb645f7d766c1c6635ce77a4626a568 · usgsa-s4mr3r83g · id-dttot-22e4e9137fc2f056e901e074586a783686f68713 · qa-nctc-2973988-mati-ur-rehman-ali-muhammad · NK-ajkEuQkvFgfMpWXMRVwL3b · fr-ga-2775 · usgsa-s4mr3r83h · usgsa-s4mr3r83l · mc-freezes-1bfbb23fc871f0cae1aa1c08868430f2c458587c · ua-sfms-1141 · ch-seco-14298For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| France | Direction Générale du Trésor | - | - | ||
| European Union | Council of the European Union | - | - | ||
| Belgium | Federal Public Service Finance | - | |||
| Australia | Department of Foreign Affairs and Trade | - | |||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Israel | National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Argentina | Ministerio de Justicia | - | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| LASHKAR I JHANGVI (LJ) Terrorism · Sanctioned entity | related-to | - | - | |
| HARAKAT-UL JIHAD ISLAMI Terrorism · Sanctioned entity | related-to | - | - | |