Statements: Matti al-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`	Matiur Rahman	eng	gb_hmt_sanctions	`gb-hmt-12038`	2023-04-20
`Person:alias`	Abdul Samad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0224`	2024-05-09
`Person:alias`	TARIQ	ind	id_dttot	`id-dttot-f5c64d1f5e6d141ff34acf0bd2b61f1e2c4a0bd3`	2026-01-28
`Person:alias`	Ustad Talha	fra	mc_fund_freezes	`mc-freezes-1bfbb23fc871f0cae1aa1c08868430f2c458587c`	2024-08-14
`Person:alias`	ماٹی الرحمن علـى محمد		au_dfat_sanctions	`au-dfat-1274-mati-ur-rehman-ali-muhammad`	2022-04-27
`Person:alias`	Mati-ur Rehman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0224`	2024-05-09
`Person:alias`	Tariq		au_dfat_sanctions	`au-dfat-1274-mati-ur-rehman-ali-muhammad`	2023-11-05
`Person:alias`	Hussain	fra	mc_fund_freezes	`mc-freezes-1bfbb23fc871f0cae1aa1c08868430f2c458587c`	2024-08-14
`Person:alias`	Mati ur Rehman	eng	gb_hmt_sanctions	`gb-hmt-12038`	2023-04-20
`Person:alias`	Samad Sial	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0224`	2024-05-09
`Person:alias`	ABDUL SAMAD SIAL	ind	id_dttot	`id-dttot-f5c64d1f5e6d141ff34acf0bd2b61f1e2c4a0bd3`	2026-01-28
`Person:alias`	Mati-ur Rehman		au_dfat_sanctions	`au-dfat-1274-mati-ur-rehman-ali-muhammad`	2023-11-05
`Person:alias`	Matiur Rehman	eng	gb_hmt_sanctions	`gb-hmt-12038`	2023-04-20
`Person:alias`	Mati ur Rehman	fra	mc_fund_freezes	`mc-freezes-1bfbb23fc871f0cae1aa1c08868430f2c458587c`	2024-08-14
`Person:alias`	Ustad Talha		ua_sfms_blacklist	`ua-sfms-1141`	2023-04-20
`Person:alias`	Samad Sial		ua_sfms_blacklist	`ua-sfms-1141`	2023-04-20
`Person:alias`	Qari Mushtaq	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_hmt_sanctions	`gb-hmt-12038`	2023-04-20
`Person:alias`	ABDUL SAMAD	ind	id_dttot	`id-dttot-f5c64d1f5e6d141ff34acf0bd2b61f1e2c4a0bd3`	2026-01-28
`Person:alias`	مطیع الرحمن علی محمد	eng	gb_hmt_sanctions	`gb-hmt-12038`	2023-04-20
`Person:alias`	Abdul Samad Sial	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0224`	2024-05-09
`Person:alias`	Matiur Rahman		ua_sfms_blacklist	`ua-sfms-1141`	2023-04-20
`Person:alias`	Ustad Talha	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0224`	2024-05-09
`Person:alias`	Matiur Rehman		ua_sfms_blacklist	`ua-sfms-1141`	2023-04-20
`Person:alias`	Mati-ur Rehman		ua_sfms_blacklist	`ua-sfms-1141`	2023-04-20
`Person:alias`	SAMAD SIAL	ind	id_dttot	`id-dttot-f5c64d1f5e6d141ff34acf0bd2b61f1e2c4a0bd3`	2026-01-28
`Person:alias`	Qari Mushtaq	fra	fr_tresor_gels_avoir	`fr-ga-2775`	2023-04-20
`Person:alias`	Abdul Samad	eng	gb_hmt_sanctions	`gb-hmt-12038`	2023-04-20
`Person:alias`	Samad Sial	fra	mc_fund_freezes	`mc-freezes-1bfbb23fc871f0cae1aa1c08868430f2c458587c`	2024-08-14
`Person:alias`	Mati-ur Rehman		qa_nctc_sanctions	`qa-nctc-2973988-mati-ur-rehman-ali-muhammad`	2023-04-20
`Person:alias`	Tariq		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
`Person:alias`	Abdul Samad Sial		ch_seco_sanctions	`ch-seco-83427`	2025-05-15
`Person:alias`	Abdul Samad Sial	eng	gb_hmt_sanctions	`gb-hmt-12038`	2023-04-20
`Person:alias`	Abdul Samad	fra	fr_tresor_gels_avoir	`fr-ga-2775`	2023-04-20
`Person:alias`	Abdul SAMAD	eng	us_ofac_sdn	`ofac-12403`	2023-04-20
`Person:alias`	Matiur RAHMAN	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`	Samad SIAL	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`	Matti AL-REHMAN	eng	us_ofac_sdn	`ofac-12403`	2023-04-20
`Person:alias`	Hussain	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0224`	2024-05-09
`Person:alias`	Matiur Rahman	fra	fr_tresor_gels_avoir	`fr-ga-2775`	2023-04-20
`Person:alias`	Matiur Rahman	fra	mc_fund_freezes	`mc-freezes-1bfbb23fc871f0cae1aa1c08868430f2c458587c`	2024-08-14
`Person:alias`	Matti al-Rehman	fra	fr_tresor_gels_avoir	`fr-ga-2775`	2023-04-20
`Person:alias`	Qari Mushtaq	eng	gb_hmt_sanctions	`gb-hmt-12038`	2023-04-20
`Person:alias`	Matiur Rehman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0224`	2024-05-09
`Person:alias`	MATIUR RAHMAN	ind	id_dttot	`id-dttot-f5c64d1f5e6d141ff34acf0bd2b61f1e2c4a0bd3`	2026-01-28
`Person:alias`	Abdul Samad Sial	fra	fr_tresor_gels_avoir	`fr-ga-2775`	2023-04-20
`Person:alias`	Mati-ur Rehman		un_sc_sanctions	`unsc-2973988`	2023-04-20
`Person:alias`	مطیع الرحمن علی محمد	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0224`	2026-01-08
`Person:alias`	Qari Mushtaq		un_sc_sanctions	`unsc-2973988`	2023-04-20
`Person:alias`	Tariq	fra	fr_tresor_gels_avoir	`fr-ga-2775`	2023-04-20
`Person:alias`	Ustad Talha	eng	gb_hmt_sanctions	`gb-hmt-12038`	2023-04-20
`Person:alias`	Abdul Samad Sial		un_sc_sanctions	`unsc-2973988`	2023-04-20
`Person:alias`	Hussain	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`	Abdul Samad	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`	フセイン	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`	ウスタド・タルハ	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`	マッティ・アル・レフマン	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`	サマド・シアル	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`	マテュール・レフマン	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`	カリ・ムシュターク	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`	Ustad Talha	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`	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:birthCountry`	pk		ch_seco_sanctions	`ch-seco-83427`	2025-05-15
`Person:birthCountry`	pk		gb_hmt_sanctions	`gb-hmt-12038`	2024-06-27
`Person:birthDate`	1977		wikidata	`Q1901105`	2025-12-11
`Person:birthDate`	1977		md_terror_sanctions	`md-terr-f6d7f64b6fb645f7d766c1c6635ce77a4626a568`	2024-10-12
`Person:birthDate`	1977		au_dfat_sanctions	`au-dfat-1274-mati-ur-rehman-ali-muhammad`	2023-07-15
`Person:birthDate`	1977		eu_travel_bans	`eu-tb-logical-6515`	2023-04-20
`Person:birthDate`	1977		id_dttot	`id-dttot-f5c64d1f5e6d141ff34acf0bd2b61f1e2c4a0bd3`	2026-02-04
`Person:birthDate`	1977		gb_fcdo_sanctions	`gb-fcdo-aqd0224`	2026-01-08
`Person:birthDate`	1977		ua_sfms_blacklist	`ua-sfms-1141`	2023-07-15
`Person:birthDate`	1977		ch_seco_sanctions	`ch-seco-83427`	2025-05-15
`Person:birthDate`	1977		jp_mof_sanctions	`ja-mof-966d9bf02d6dca8612fde4807644e587358d0ba1`	2025-08-12
`Person:birthDate`	1977		un_sc_sanctions	`unsc-2973988`	2023-04-20
`Person:birthDate`	1977		qa_nctc_sanctions	`qa-nctc-2973988-mati-ur-rehman-ali-muhammad`	2023-07-15
`Person:birthDate`	1977		fr_tresor_gels_avoir	`fr-ga-2775`	2023-04-20
`Person:birthDate`	1977		us_ofac_sdn	`ofac-12403`	2023-04-20
`Person:birthDate`	1977		mc_fund_freezes	`mc-freezes-1bfbb23fc871f0cae1aa1c08868430f2c458587c`	2024-08-14
`Person:birthDate`	1977		gb_hmt_sanctions	`gb-hmt-12038`	2023-04-20
`Person:birthDate`	1977		eu_fsf	`eu-fsf-eu-2800-10`	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		ua_sfms_blacklist	`ua-sfms-1141`	2023-04-20
`Person:birthPlace`	Pakistan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0224`	2026-01-08

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