Statements: Mati Ur-Rehman ALI MUHAMMAD

Canonical ID: Q1901105 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Matti al-Rehman	eng	gb_hmt_sanctions	`gb-hmt-12038`	2023-04-20
`Person:alias`	Matiur Rahman	eng	gb_hmt_sanctions	`gb-hmt-12038`	2023-04-20
`Person:alias`	Mati ur Rehman	eng	gb_hmt_sanctions	`gb-hmt-12038`	2023-04-20
`Person:alias`	Matiur Rehman	eng	gb_hmt_sanctions	`gb-hmt-12038`	2023-04-20
`Person:alias`	Mati-ur Rehman	eng	gb_hmt_sanctions	`gb-hmt-12038`	2023-04-20
`Person:alias`	مطیع الرحمن علی محمد	eng	gb_hmt_sanctions	`gb-hmt-12038`	2023-04-20
`Person:alias`	Abdul Samad	eng	gb_hmt_sanctions	`gb-hmt-12038`	2023-04-20
`Person:alias`	Abdul Samad Sial	eng	gb_hmt_sanctions	`gb-hmt-12038`	2023-04-20
`Person:alias`	Samad Sial	eng	gb_hmt_sanctions	`gb-hmt-12038`	2023-04-20
`Person:alias`	Qari Mushtaq	eng	gb_hmt_sanctions	`gb-hmt-12038`	2023-04-20
`Person:alias`	Ustad Talha	eng	gb_hmt_sanctions	`gb-hmt-12038`	2023-04-20
`Person:alias`	Matiur Rahman	fra	mc_fund_freezes	`mc-freezes-1bfbb23fc871f0cae1aa1c08868430f2c458587c`	2024-08-14
`Person:alias`	Mati ur Rehman	fra	mc_fund_freezes	`mc-freezes-1bfbb23fc871f0cae1aa1c08868430f2c458587c`	2024-08-14
`Person:alias`	Abdul Samad Sial	fra	mc_fund_freezes	`mc-freezes-1bfbb23fc871f0cae1aa1c08868430f2c458587c`	2024-08-14
`Person:alias`	Ustad Talha	fra	mc_fund_freezes	`mc-freezes-1bfbb23fc871f0cae1aa1c08868430f2c458587c`	2024-08-14
`Person:alias`	Matti al-Rehman	fra	mc_fund_freezes	`mc-freezes-1bfbb23fc871f0cae1aa1c08868430f2c458587c`	2024-08-14
`Person:alias`	Mati-ur Rehman	fra	mc_fund_freezes	`mc-freezes-1bfbb23fc871f0cae1aa1c08868430f2c458587c`	2024-08-14
`Person:alias`	Tariq	fra	mc_fund_freezes	`mc-freezes-1bfbb23fc871f0cae1aa1c08868430f2c458587c`	2024-08-14
`Person:alias`	Matiur Rehman	fra	mc_fund_freezes	`mc-freezes-1bfbb23fc871f0cae1aa1c08868430f2c458587c`	2024-08-14
`Person:alias`	Abdul Samad	fra	mc_fund_freezes	`mc-freezes-1bfbb23fc871f0cae1aa1c08868430f2c458587c`	2024-08-14
`Person:alias`	Samad Sial	fra	mc_fund_freezes	`mc-freezes-1bfbb23fc871f0cae1aa1c08868430f2c458587c`	2024-08-14
`Person:alias`	Qari Mushtaq	fra	mc_fund_freezes	`mc-freezes-1bfbb23fc871f0cae1aa1c08868430f2c458587c`	2024-08-14
`Person:alias`	Hussain	fra	mc_fund_freezes	`mc-freezes-1bfbb23fc871f0cae1aa1c08868430f2c458587c`	2024-08-14
`Person:alias`	Mati-ur Rehman	jpn	jp_mof_sanctions	`ja-mof-966d9bf02d6dca8612fde4807644e587358d0ba1`	2026-03-04
`Person:alias`	アブドゥル・サマド	jpn	jp_mof_sanctions	`ja-mof-966d9bf02d6dca8612fde4807644e587358d0ba1`	2026-03-04
`Person:alias`	フセイン	jpn	jp_mof_sanctions	`ja-mof-966d9bf02d6dca8612fde4807644e587358d0ba1`	2026-03-04
`Person:alias`	Qari Mushtaq	jpn	jp_mof_sanctions	`ja-mof-966d9bf02d6dca8612fde4807644e587358d0ba1`	2026-03-04
`Person:alias`	Hussain	jpn	jp_mof_sanctions	`ja-mof-966d9bf02d6dca8612fde4807644e587358d0ba1`	2026-03-04
`Person:alias`	Ustad Talha	jpn	jp_mof_sanctions	`ja-mof-966d9bf02d6dca8612fde4807644e587358d0ba1`	2026-03-04
`Person:alias`	マテュール・レフマン	jpn	jp_mof_sanctions	`ja-mof-966d9bf02d6dca8612fde4807644e587358d0ba1`	2026-03-04
`Person:alias`	Abdul Samad	jpn	jp_mof_sanctions	`ja-mof-966d9bf02d6dca8612fde4807644e587358d0ba1`	2026-03-04
`Person:alias`	タリク	jpn	jp_mof_sanctions	`ja-mof-966d9bf02d6dca8612fde4807644e587358d0ba1`	2026-03-04
`Person:alias`	Abdul Samad Sial	jpn	jp_mof_sanctions	`ja-mof-966d9bf02d6dca8612fde4807644e587358d0ba1`	2026-03-04
`Person:alias`	マッティ・アル・レフマン	jpn	jp_mof_sanctions	`ja-mof-966d9bf02d6dca8612fde4807644e587358d0ba1`	2026-03-04
`Person:alias`	サマド・シアル	jpn	jp_mof_sanctions	`ja-mof-966d9bf02d6dca8612fde4807644e587358d0ba1`	2026-03-04
`Person:alias`	マテュール・ラフマン	jpn	jp_mof_sanctions	`ja-mof-966d9bf02d6dca8612fde4807644e587358d0ba1`	2026-03-04
`Person:alias`	マティ・ウル・レフマン	jpn	jp_mof_sanctions	`ja-mof-966d9bf02d6dca8612fde4807644e587358d0ba1`	2026-03-04
`Person:alias`	アブドゥル・サマド・シアル	jpn	jp_mof_sanctions	`ja-mof-966d9bf02d6dca8612fde4807644e587358d0ba1`	2026-03-04
`Person:alias`	Matiur Rahman	jpn	jp_mof_sanctions	`ja-mof-966d9bf02d6dca8612fde4807644e587358d0ba1`	2026-03-04
`Person:alias`	Tariq	jpn	jp_mof_sanctions	`ja-mof-966d9bf02d6dca8612fde4807644e587358d0ba1`	2026-03-04
`Person:alias`	Samad Sial	jpn	jp_mof_sanctions	`ja-mof-966d9bf02d6dca8612fde4807644e587358d0ba1`	2026-03-04
`Person:alias`	ウスタド・タルハ	jpn	jp_mof_sanctions	`ja-mof-966d9bf02d6dca8612fde4807644e587358d0ba1`	2026-03-04
`Person:alias`	Mati ur Rehman	jpn	jp_mof_sanctions	`ja-mof-966d9bf02d6dca8612fde4807644e587358d0ba1`	2026-03-04
`Person:alias`	Matiur Rehman	jpn	jp_mof_sanctions	`ja-mof-966d9bf02d6dca8612fde4807644e587358d0ba1`	2026-03-04
`Person:alias`	Matti al-Rehman	jpn	jp_mof_sanctions	`ja-mof-966d9bf02d6dca8612fde4807644e587358d0ba1`	2026-03-04
`Person:alias`	カリ・ムシュターク	jpn	jp_mof_sanctions	`ja-mof-966d9bf02d6dca8612fde4807644e587358d0ba1`	2026-03-04
`Person:alias`	Abdul Samad Sial	fra	fr_tresor_gels_avoir	`fr-ga-2775`	2023-04-20
`Person:alias`	Mati ur Rehman	fra	fr_tresor_gels_avoir	`fr-ga-2775`	2023-04-20
`Person:alias`	Samad Sial	fra	fr_tresor_gels_avoir	`fr-ga-2775`	2023-04-20
`Person:alias`	Qari Mushtaq	fra	fr_tresor_gels_avoir	`fr-ga-2775`	2023-04-20
`Person:alias`	Abdul Samad	fra	fr_tresor_gels_avoir	`fr-ga-2775`	2023-04-20
`Person:alias`	Tariq	fra	fr_tresor_gels_avoir	`fr-ga-2775`	2023-04-20
`Person:alias`	Mati-ur Rehman	fra	fr_tresor_gels_avoir	`fr-ga-2775`	2023-04-20
`Person:alias`	Matiur Rahman	fra	fr_tresor_gels_avoir	`fr-ga-2775`	2023-04-20
`Person:alias`	Matti al-Rehman	fra	fr_tresor_gels_avoir	`fr-ga-2775`	2023-04-20
`Person:alias`	Hussain	fra	fr_tresor_gels_avoir	`fr-ga-2775`	2023-04-20
`Person:alias`	Matiur Rehman	fra	fr_tresor_gels_avoir	`fr-ga-2775`	2023-04-20
`Person:alias`	Ustad Talha	fra	fr_tresor_gels_avoir	`fr-ga-2775`	2023-04-20
`Person:alias`	مطیع الرحمن علی محمد		un_sc_sanctions	`unsc-2973988`	2023-04-20
`Person:alias`	Abdul Samad		un_sc_sanctions	`unsc-2973988`	2023-04-20
`Person:alias`	Mati-ur Rehman		un_sc_sanctions	`unsc-2973988`	2023-04-20
`Person:alias`	Matiur Rehman		un_sc_sanctions	`unsc-2973988`	2023-04-20
`Person:alias`	Mati ur Rehman		un_sc_sanctions	`unsc-2973988`	2023-04-20
`Person:alias`	Samad Sial		un_sc_sanctions	`unsc-2973988`	2023-04-20
`Person:alias`	Qari Mushtaq		un_sc_sanctions	`unsc-2973988`	2023-04-20
`Person:alias`	Abdul Samad Sial		un_sc_sanctions	`unsc-2973988`	2023-04-20
`Person:alias`	Ustad Talha		un_sc_sanctions	`unsc-2973988`	2023-04-20
`Person:alias`	Matti al-Rehman		un_sc_sanctions	`unsc-2973988`	2023-04-20
`Person:alias`	Matiur Rahman		un_sc_sanctions	`unsc-2973988`	2023-04-20
`Person:alias`	Abdul Samad		ch_seco_sanctions	`ch-seco-83427`	2025-05-15
`Person:alias`	Mati-ur Rehman		ch_seco_sanctions	`ch-seco-83427`	2025-05-15
`Person:alias`	Samad Sial		ch_seco_sanctions	`ch-seco-83427`	2025-05-15
`Person:alias`	Abdul Samad Sial		ch_seco_sanctions	`ch-seco-83427`	2025-05-15
`Person:alias`	Qari Mushtaq		ch_seco_sanctions	`ch-seco-83427`	2025-05-15
`Person:alias`	Ustad Talha		ch_seco_sanctions	`ch-seco-83427`	2025-05-15
`Person:alias`	Matiur Rehman		ch_seco_sanctions	`ch-seco-83427`	2025-05-15
`Person:alias`	مطیع الرحمن علی محمد Ali Muhammad	ara	ch_seco_sanctions	`ch-seco-83427`	2025-05-15
`Person:alias`	Matti al-Rehman		ch_seco_sanctions	`ch-seco-83427`	2025-05-15
`Person:alias`	Mati ur Rehman		ch_seco_sanctions	`ch-seco-83427`	2025-05-15
`Person:alias`	Matiur Rahman		ch_seco_sanctions	`ch-seco-83427`	2025-05-15
`Person:alias`	Abdul SAMAD	eng	us_ofac_sdn	`ofac-12403`	2023-04-20
`Person:alias`	Mati ur REHMAN	eng	us_ofac_sdn	`ofac-12403`	2023-04-20
`Person:alias`	Mati-ur REHMAN	eng	us_ofac_sdn	`ofac-12403`	2023-04-20
`Person:alias`	Matiur REHMAN	eng	us_ofac_sdn	`ofac-12403`	2023-04-20
`Person:alias`	Matiur RAHMAN	eng	us_ofac_sdn	`ofac-12403`	2023-04-20
`Person:alias`	Matti AL-REHMAN	eng	us_ofac_sdn	`ofac-12403`	2023-04-20
`Person:alias`	Samad SIAL	eng	us_ofac_sdn	`ofac-12403`	2023-04-20
`Person:alias`	Abdul Samad SIAL	eng	us_ofac_sdn	`ofac-12403`	2023-04-20
`Person:alias`	Tariq	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0224`	2024-05-09
`Person:alias`	Hussain	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0224`	2024-05-09
`Person:alias`	Qari Mushtaq	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0224`	2024-05-09
`Person:alias`	Mati-ur Rehman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0224`	2024-05-09
`Person:alias`	Matti al-Rehman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0224`	2024-05-09
`Person:alias`	Mati ur Rehman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0224`	2024-05-09
`Person:alias`	Ustad Talha	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0224`	2024-05-09
`Person:alias`	Samad Sial	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0224`	2024-05-09
`Person:alias`	Matiur Rahman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0224`	2024-05-09
`Person:alias`	Abdul Samad Sial	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0224`	2024-05-09
`Person:alias`	Abdul Samad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0224`	2024-05-09
`Person:alias`	Matiur Rehman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0224`	2024-05-09

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