Statements: Matiur Rehman

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`	Abdul Samad		un_sc_sanctions	`unsc-2973988`	2023-04-20
`Person:alias`	مطیع الرحمن علی محمد		un_sc_sanctions	`unsc-2973988`	2023-04-20
`Person:alias`	Abdul Samad Sial		un_sc_sanctions	`unsc-2973988`	2023-04-20
`Person:alias`	Abdul SAMAD	eng	us_ofac_sdn	`ofac-12403`	2023-04-20
`Person:alias`	Mati ur Rehman	eng	gb_hmt_sanctions	`gb-hmt-12038`	2023-04-20
`Person:alias`	Matti al-Rehman	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`	Samad SIAL	eng	us_ofac_sdn	`ofac-12403`	2023-04-20
`Person:alias`	Matiur Rahman	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`	Qari Mushtaq	fra	fr_tresor_gels_avoir	`fr-ga-2775`	2023-04-20
`Person:alias`	Matiur Rehman		za_fic_sanctions	`zafic-192-mati-ur-rehman-ali-muhammad`	2024-10-29
`Person:alias`	Abdul Samad		za_fic_sanctions	`zafic-192-mati-ur-rehman-ali-muhammad`	2024-10-29
`Person:alias`	Abdul Samad Sial	fra	fr_tresor_gels_avoir	`fr-ga-2775`	2023-04-20
`Person:alias`	Matiur Rehman	eng	gb_hmt_sanctions	`gb-hmt-12038`	2023-04-20
`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`	Mati-ur Rehman		ch_seco_sanctions	`ch-seco-83427`	2025-05-15
`Person:alias`	Abdul Samad		ch_seco_sanctions	`ch-seco-83427`	2025-05-15
`Person:alias`	Abdul Samad Sial		za_fic_sanctions	`zafic-192-mati-ur-rehman-ali-muhammad`	2024-10-29
`Person:alias`	Ustad Talha		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	eng	us_ofac_sdn	`ofac-12403`	2023-04-20
`Person:alias`	Abdul Samad Sial		ch_seco_sanctions	`ch-seco-83427`	2025-05-15
`Person:alias`	ماٹی الرحمن علـى محمد		au_dfat_sanctions	`au-dfat-1274-mati-ur-rehman-ali-muhammad`	2022-04-27
`Person:alias`	Matiur RAHMAN	eng	us_ofac_sdn	`ofac-12403`	2023-04-20
`Person:alias`	Tariq	fra	mc_fund_freezes	`mc-freezes-1bfbb23fc871f0cae1aa1c08868430f2c458587c`	2024-08-14
`Person:alias`	Samad Sial		za_fic_sanctions	`zafic-192-mati-ur-rehman-ali-muhammad`	2024-10-29
`Person:alias`	Mati ur Rehman	fra	fr_tresor_gels_avoir	`fr-ga-2775`	2023-04-20
`LegalEntity:alias`	SIAL, Samad		tw_shtc	`tw-shtc-2fabd4e57d7252281e7ce4f8bdbf15cd5b7462e6`	2025-08-09
`LegalEntity:alias`	RAHMAN, Matiur		tw_shtc	`tw-shtc-2fabd4e57d7252281e7ce4f8bdbf15cd5b7462e6`	2025-08-09
`LegalEntity:alias`	SIAL, Abdul Samad		tw_shtc	`tw-shtc-2fabd4e57d7252281e7ce4f8bdbf15cd5b7462e6`	2025-08-09
`LegalEntity:alias`	SAMAD, Abdul		tw_shtc	`tw-shtc-2fabd4e57d7252281e7ce4f8bdbf15cd5b7462e6`	2025-08-09
`LegalEntity:alias`	REHMAN, Matiur		tw_shtc	`tw-shtc-2fabd4e57d7252281e7ce4f8bdbf15cd5b7462e6`	2025-08-09
`LegalEntity:alias`	REHMAN, Mati-ur		tw_shtc	`tw-shtc-2fabd4e57d7252281e7ce4f8bdbf15cd5b7462e6`	2025-08-09
`LegalEntity:alias`	AL-REHMAN, Matti		tw_shtc	`tw-shtc-2fabd4e57d7252281e7ce4f8bdbf15cd5b7462e6`	2025-08-09
`LegalEntity:alias`	REHMAN, Mati ur		tw_shtc	`tw-shtc-2fabd4e57d7252281e7ce4f8bdbf15cd5b7462e6`	2025-08-09
`Person:alias`	Matiur Rahman	fra	fr_tresor_gels_avoir	`fr-ga-2775`	2023-04-20
`Person:alias`	Mati ur Rehman	fra	mc_fund_freezes	`mc-freezes-1bfbb23fc871f0cae1aa1c08868430f2c458587c`	2024-08-14
`Person:alias`	Matiur Rahman		za_fic_sanctions	`zafic-192-mati-ur-rehman-ali-muhammad`	2024-10-29
`LegalEntity:alias`	Matti al-Rehman		tw_shtc	`tw-shtc-613afddc6b6349db10d1d12d8715bb9db9e2a26b`	2025-07-21
`LegalEntity:alias`	Abdul Samad		tw_shtc	`tw-shtc-613afddc6b6349db10d1d12d8715bb9db9e2a26b`	2025-07-21
`LegalEntity:alias`	Qari Mushtaq		tw_shtc	`tw-shtc-613afddc6b6349db10d1d12d8715bb9db9e2a26b`	2025-07-21
`LegalEntity:alias`	Abdul Samad Sial		tw_shtc	`tw-shtc-613afddc6b6349db10d1d12d8715bb9db9e2a26b`	2025-07-21
`LegalEntity:alias`	Matiur Rahman		tw_shtc	`tw-shtc-613afddc6b6349db10d1d12d8715bb9db9e2a26b`	2025-07-21
`Person:birthCountry`	pk		ch_seco_sanctions	`ch-seco-83427`	2025-05-15
`Person:birthCountry`	pk	eng	gb_hmt_sanctions	`gb-hmt-12038`	2024-06-27
`Person:birthDate`	1977	eng	us_ofac_sdn	`ofac-12403`	2023-04-20
`Person:birthDate`	1977		ch_seco_sanctions	`ch-seco-83427`	2025-05-15
`Person:birthDate`	1977		un_sc_sanctions	`unsc-2973988`	2023-04-20
`Person:birthDate`	1977	eng	gb_hmt_sanctions	`gb-hmt-12038`	2023-04-20
`Person:birthDate`	1977	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0224`	2024-05-09
`Person:birthDate`	1977		be_fod_sanctions	`eu-fsf-eu-2800-10`	2023-04-20
`Person:birthDate`	1977		md_terror_sanctions	`md-terr-f6d7f64b6fb645f7d766c1c6635ce77a4626a568`	2024-10-12
`Person:birthDate`	1977		eu_travel_bans	`eu-tb-logical-6515`	2023-04-20
`Person:birthDate`	1977	jpn	jp_mof_sanctions	`ja-mof-966d9bf02d6dca8612fde4807644e587358d0ba1`	2025-08-12
`Person:birthDate`	1977		au_dfat_sanctions	`au-dfat-1274-mati-ur-rehman-ali-muhammad`	2023-07-15
`Person:birthDate`	1977		wikidata	`Q1901105`	2025-12-11
`Person:birthDate`	1977		eu_fsf	`eu-fsf-eu-2800-10`	2023-04-20
`Person:birthDate`	1977		ua_sfms_blacklist	`ua-sfms-1141`	2023-07-15
`Person:birthDate`	1977	fra	mc_fund_freezes	`mc-freezes-1bfbb23fc871f0cae1aa1c08868430f2c458587c`	2024-08-14
`Person:birthDate`	1977		qa_nctc_sanctions	`qa-nctc-2973988-mati-ur-rehman-ali-muhammad`	2023-07-15
`Person:birthDate`	1977	ind	id_dttot	`id-dttot-9cc63ed6eedd137a6db628c951a6c0c3a8732370`	2024-10-12
`Person:birthDate`	1977	fra	fr_tresor_gels_avoir	`fr-ga-2775`	2023-04-20
`Person:birthPlace`	Chak number 36/DNB, Rajkan, Pakistan		ch_seco_sanctions	`ch-seco-83427`	2025-05-15
`Person:birthPlace`	Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province	eng	gb_hmt_sanctions	`gb-hmt-12038`	2025-01-15
`Person:birthPlace`	Chak number 36/DNB, Rajkan, Madina Colony, Pakistan		un_sc_sanctions	`unsc-2973988`	2023-07-26
`Person:birthPlace`	Pakistan	ind	id_dttot	`id-dttot-9cc63ed6eedd137a6db628c951a6c0c3a8732370`	2024-10-12
`Person:birthPlace`	Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province, Pakistan		ua_sfms_blacklist	`ua-sfms-1141`	2023-04-20
`Person:birthPlace`	Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province, PAKISTAN		be_fod_sanctions	`eu-fsf-eu-2800-10`	2023-07-27
`Person:birthPlace`	Chak n° 36/DNB, Rajkan, Madina Colony, district de Bahawalpur, province du Pendjab	fra	fr_tresor_gels_avoir	`fr-ga-2775`	2023-04-20
`Person:birthPlace`	Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province, Pakistan	jpn	jp_mof_sanctions	`ja-mof-966d9bf02d6dca8612fde4807644e587358d0ba1`	2023-04-20
`Person:birthPlace`	Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province, PAKISTAN		eu_fsf	`eu-fsf-eu-2800-10`	2023-07-26
`Person:birthPlace`	Bahawalpur District	eng	wikidata	`Q1901105`	2023-07-18
`Person:birthPlace`	Chak n° 36/DNB, Rajkan, Madina Colony, district de Bahawalpur, province du Pendjab : PAKISTAN	fra	mc_fund_freezes	`mc-freezes-1bfbb23fc871f0cae1aa1c08868430f2c458587c`	2024-08-14
`Person:birthPlace`	Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province Pakistan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0224`	2024-05-09
`Person:birthPlace`	Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0224`	2024-05-09
`Person:birthPlace`	Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province		be_fod_sanctions	`be-fod-4cd3124a92c201ef694707480d26d0c3e96d48a4`	2025-12-01
`Person:birthPlace`	Bahawalpur District, Punjab Province, Pakistan		za_fic_sanctions	`zafic-192-mati-ur-rehman-ali-muhammad`	2023-04-20
`Person:birthPlace`	Chak number 36/DNB, Rajkan, Madina Colony, Pakistan		ar_repet	`arpet-personas-2973988`	2023-07-27
`Person:birthPlace`	Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province, Pakistan.		au_dfat_sanctions	`au-dfat-1274-mati-ur-rehman-ali-muhammad`	2023-04-20
`Person:birthPlace`	Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province, PAKISTAN		eu_travel_bans	`eu-tb-logical-6515`	2023-07-27
`Person:citizenship`	pk		au_dfat_sanctions	`au-dfat-1274-mati-ur-rehman-ali-muhammad`	2025-11-06
`Person:citizenship`	pk		wikidata	`Q1901105`	2024-11-19
`Person:country`	pk		un_sc_sanctions	`unsc-2973988`	2023-04-20
`Person:country`	pk		eu_travel_bans	`eu-tb-logical-6515`	2023-04-20
`Person:country`	pk		be_fod_sanctions	`eu-fsf-eu-2800-10`	2023-04-20
`Person:country`	pk	ind	id_dttot	`id-dttot-9cc63ed6eedd137a6db628c951a6c0c3a8732370`	2024-10-12
`Person:country`	pk		eu_fsf	`eu-fsf-eu-2800-10`	2023-04-20
`Person:country`	pk		ar_repet	`arpet-personas-2973988`	2023-04-20
`Person:country`	pk	jpn	jp_mof_sanctions	`ja-mof-966d9bf02d6dca8612fde4807644e587358d0ba1`	2023-04-20
`Person:country`	pk	fra	fr_tresor_gels_avoir	`fr-ga-2775`	2023-04-20
`Person:country`	pk		be_fod_sanctions	`be-fod-4cd3124a92c201ef694707480d26d0c3e96d48a4`	2025-12-01
`Person:createdAt`	2011-09-02	eng	gb_hmt_sanctions	`gb-hmt-12038`	2024-10-14
`Person:createdAt`	2011-08-22		un_sc_sanctions	`unsc-2973988`	2023-04-20
`Person:createdAt`	2011-08-22		za_fic_sanctions	`zafic-192-mati-ur-rehman-ali-muhammad`	2023-10-24
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-83427`	2025-05-15
`Person:createdAt`	2023-03-31		au_dfat_sanctions	`au-dfat-1274-mati-ur-rehman-ali-muhammad`	2025-09-26
`Person:createdAt`	2023-03-17		ua_sfms_blacklist	`ua-sfms-1141`	2023-04-20
`Person:createdAt`	2010-12-02	eng	us_sam_exclusions	`usgsa-s4mr3r83k`	2024-06-14

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