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`	Ustad Talha		ar_repet	`arpet-personas-2973988`	2023-04-20
`Person:alias`	Mati ur Rehman		ar_repet	`arpet-personas-2973988`	2023-04-20
`Person:alias`	Abdul Samad		ar_repet	`arpet-personas-2973988`	2023-04-20
`Person:alias`	Matiur Rahman		ar_repet	`arpet-personas-2973988`	2023-04-20
`LegalEntity:alias`	Mati-ur Rehman		tw_shtc	`tw-shtc-613afddc6b6349db10d1d12d8715bb9db9e2a26b`	2025-07-21
`LegalEntity:alias`	Samad Sial		tw_shtc	`tw-shtc-613afddc6b6349db10d1d12d8715bb9db9e2a26b`	2025-07-21
`LegalEntity:alias`	Ustad Talha		tw_shtc	`tw-shtc-613afddc6b6349db10d1d12d8715bb9db9e2a26b`	2025-07-21
`LegalEntity:alias`	Abdul Samad Sial		tw_shtc	`tw-shtc-613afddc6b6349db10d1d12d8715bb9db9e2a26b`	2025-07-21
`LegalEntity:alias`	Mati ur Rehman		tw_shtc	`tw-shtc-613afddc6b6349db10d1d12d8715bb9db9e2a26b`	2025-07-21
`LegalEntity:alias`	Hussain		tw_shtc	`tw-shtc-613afddc6b6349db10d1d12d8715bb9db9e2a26b`	2025-07-21
`LegalEntity:alias`	Qari Mushtaq		tw_shtc	`tw-shtc-613afddc6b6349db10d1d12d8715bb9db9e2a26b`	2025-07-21
`LegalEntity:alias`	Matiur Rehman		tw_shtc	`tw-shtc-613afddc6b6349db10d1d12d8715bb9db9e2a26b`	2025-07-21
`LegalEntity:alias`	Matiur Rahman		tw_shtc	`tw-shtc-613afddc6b6349db10d1d12d8715bb9db9e2a26b`	2025-07-21
`LegalEntity:alias`	Matti al-Rehman		tw_shtc	`tw-shtc-613afddc6b6349db10d1d12d8715bb9db9e2a26b`	2025-07-21
`LegalEntity:alias`	Tariq		tw_shtc	`tw-shtc-613afddc6b6349db10d1d12d8715bb9db9e2a26b`	2025-08-09
`LegalEntity:alias`	Abdul Samad		tw_shtc	`tw-shtc-613afddc6b6349db10d1d12d8715bb9db9e2a26b`	2025-07-21
`Person:alias`	Mati-ur Rehman		qa_nctc_sanctions	`qa-nctc-2973988-mati-ur-rehman-ali-muhammad`	2023-04-20
`Person:alias`	Abdul Samad Sial	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`	Mati-ur Rehman	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`	Abdul Samad	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`	Tariq	fra	mc_fund_freezes	`mc-freezes-1bfbb23fc871f0cae1aa1c08868430f2c458587c`	2024-08-14
`Person:alias`	Matiur Rahman	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`	Ustad Talha	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`	Matti al-Rehman	fra	mc_fund_freezes	`mc-freezes-1bfbb23fc871f0cae1aa1c08868430f2c458587c`	2024-08-14
`Person:alias`	Qari Mushtaq		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		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`	Ustad Talha		ua_sfms_blacklist	`ua-sfms-1141`	2023-04-20
`Person:alias`	Matiur Rahman		ua_sfms_blacklist	`ua-sfms-1141`	2023-04-20
`Person:alias`	Matiur Rehman		ua_sfms_blacklist	`ua-sfms-1141`	2023-04-20
`Person:alias`	Abdul Samad Sial		ua_sfms_blacklist	`ua-sfms-1141`	2023-04-20
`Person:alias`	Matti al-Rehman		ua_sfms_blacklist	`ua-sfms-1141`	2023-04-20
`Person:alias`	Abdul Samad		ua_sfms_blacklist	`ua-sfms-1141`	2023-04-20

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