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:birthPlace`	Bahawalpur District	eng	wikidata	`Q1901105`	2023-07-18
`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`	Pakistan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0224`	2026-01-08
`Person:birthPlace`	Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province, Pakistan	ind	id_dttot	`id-dttot-f5c64d1f5e6d141ff34acf0bd2b61f1e2c4a0bd3`	2026-01-28
`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, Bahawalpur District, Punjab Province	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0224`	2026-01-08
`Person:birthPlace`	Bahawalpur District, Punjab Province, Pakistan		za_fic_sanctions	`zafic-192-mati-ur-rehman-ali-muhammad`	2023-04-20
`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		ua_sfms_blacklist	`ua-sfms-1141`	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, Pakistan		un_sc_sanctions	`unsc-2973988`	2023-07-26
`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		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		ar_repet	`arpet-personas-2973988`	2023-04-20
`Person:country`	pk		eu_travel_bans	`eu-tb-logical-6515`	2023-04-20
`Person:country`	pk		un_sc_sanctions	`unsc-2973988`	2023-04-20
`Person:country`	pk		fr_tresor_gels_avoir	`fr-ga-2775`	2023-04-20
`Person:country`	pk		be_fod_sanctions	`be-fod-4cd3124a92c201ef694707480d26d0c3e96d48a4`	2025-12-01
`Person:country`	pk		eu_fsf	`eu-fsf-eu-2800-10`	2023-04-20
`Person:country`	pk		id_dttot	`id-dttot-f5c64d1f5e6d141ff34acf0bd2b61f1e2c4a0bd3`	2026-02-04
`Person:country`	pk		jp_mof_sanctions	`ja-mof-966d9bf02d6dca8612fde4807644e587358d0ba1`	2023-04-20
`Person:createdAt`	2010-12-02		us_sam_exclusions	`usgsa-s4mr3r83h`	2024-06-14
`Person:createdAt`	2010-12-02		us_sam_exclusions	`usgsa-s4mr3r83c`	2024-06-14
`Person:createdAt`	2010-12-02		us_sam_exclusions	`usgsa-s4mr3r83d`	2024-06-14
`Person:createdAt`	2011-08-22		za_fic_sanctions	`zafic-192-mati-ur-rehman-ali-muhammad`	2023-10-24
`Person:createdAt`	2010-12-02		us_sam_exclusions	`usgsa-s4mr3r83j`	2024-06-14
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-83427`	2025-05-15
`Person:createdAt`	2010-12-02		us_sam_exclusions	`usgsa-s4mr3r83l`	2024-06-14
`Person:createdAt`	2010-12-02		us_sam_exclusions	`usgsa-s4mr3r83g`	2024-06-14
`Person:createdAt`	2011-08-22		un_sc_sanctions	`unsc-2973988`	2023-04-20
`Person:createdAt`	2023-03-17		ua_sfms_blacklist	`ua-sfms-1141`	2023-04-20
`Person:createdAt`	2010-12-02		us_sam_exclusions	`usgsa-s4mr3r83f`	2024-06-14
`Person:createdAt`	2026-02-20		au_dfat_sanctions	`au-dfat-1274-mati-ur-rehman-ali-muhammad`	2026-02-24
`Person:createdAt`	2011-09-02		gb_hmt_sanctions	`gb-hmt-12038`	2024-10-14
`Person:createdAt`	2010-12-02		us_sam_exclusions	`usgsa-s4mr3r83m`	2024-06-14
`Person:createdAt`	2023-02-02		ar_repet	`arpet-personas-2973988`	2024-11-02
`Person:createdAt`	2011-08-22		ar_repet	`arpet-personas-2973988`	2023-04-20
`Person:createdAt`	2010-12-02		us_sam_exclusions	`usgsa-s4mr3r83k`	2024-06-14
`Person:deathDate`	2016		wikidata	`Q1901105`	2025-12-11
`Person:firstName`	Mati Ur-Rehman		ch_seco_sanctions	`ch-seco-83427`	2025-05-15
`Person:firstName`	Mati	eng	us_ofac_sdn	`ofac-12403`	2023-04-20
`Person:firstName`	Samad	eng	us_ofac_sdn	`ofac-12403`	2023-04-20
`Person:firstName`	Mati-ur	eng	us_ofac_sdn	`ofac-12403`	2023-04-20
`Person:firstName`	Mati ur	eng	us_ofac_sdn	`ofac-12403`	2023-04-20
`Person:firstName`	Matti	eng	us_ofac_sdn	`ofac-12403`	2023-04-20
`Person:firstName`	Matiur	eng	us_ofac_sdn	`ofac-12403`	2023-04-20
`Person:firstName`	Abdul	eng	us_ofac_sdn	`ofac-12403`	2023-04-20
`Person:firstName`	Abdul Samad	eng	us_ofac_sdn	`ofac-12403`	2023-04-20
`Person:firstName`	مطيع الرحمن		qa_nctc_sanctions	`qa-nctc-2973988-mati-ur-rehman-ali-muhammad`	2023-04-20
`Person:firstName`	MATI UR-REHMAN		qa_nctc_sanctions	`qa-nctc-2973988-mati-ur-rehman-ali-muhammad`	2023-04-20
`Person:firstName`	Ustad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0224`	2024-05-09
`Person:firstName`	MATI UR-REHMAN		tr_fcib	`unsc-2973988`	2024-09-05
`Person:firstName`	MATI UR-REHMAN		un_sc_sanctions	`unsc-2973988`	2023-04-20
`Person:firstName`	Matiur	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0224`	2024-05-09
`Person:firstName`	Mati-ur	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0224`	2024-05-09
`Person:firstName`	Mati ur-Rehman	fra	fr_tresor_gels_avoir	`fr-ga-2775`	2023-04-20
`Person:firstName`	Qari	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0224`	2024-05-09
`Person:firstName`	ABDUL SAMAD	eng	us_sam_exclusions	`usgsa-s4mr3r83m`	2024-06-14
`Person:firstName`	Samad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0224`	2024-05-09
`Person:firstName`	ABDUL	eng	us_sam_exclusions	`usgsa-s4mr3r83k`	2024-06-14
`Person:firstName`	MATI UR-REHMAN		ua_sfms_blacklist	`ua-sfms-1141`	2023-04-20
`Person:firstName`	Mati	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0224`	2024-05-09
`Person:firstName`	Abdul	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0224`	2024-05-09
`Person:firstName`	MATI	eng	us_sam_exclusions	`usgsa-s4mr3r83c`	2024-06-14
`Person:firstName`	MATI UR-REHMAN	pol	pl_finanse_sanctions	`unsc-2973988`	2023-10-19
`Person:firstName`	Matti	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0224`	2024-05-09
`Person:firstName`	MATI UR	eng	us_sam_exclusions	`usgsa-s4mr3r83f`	2024-06-14
`Person:firstName`	Ustad	eng	gb_hmt_sanctions	`gb-hmt-12038`	2023-04-20
`Person:firstName`	Qari	eng	gb_hmt_sanctions	`gb-hmt-12038`	2023-04-20
`Person:firstName`	Samad	eng	gb_hmt_sanctions	`gb-hmt-12038`	2023-04-20
`Person:firstName`	MATI-UR	eng	us_sam_exclusions	`usgsa-s4mr3r83d`	2024-06-14
`Person:firstName`	Abdul	eng	gb_hmt_sanctions	`gb-hmt-12038`	2023-04-20
`Person:firstName`	Mati-ur	eng	gb_hmt_sanctions	`gb-hmt-12038`	2023-04-20
`Person:firstName`	MATI UR-REHMAN		ar_repet	`arpet-personas-2973988`	2023-04-20
`Person:firstName`	MATIUR	eng	us_sam_exclusions	`usgsa-s4mr3r83g`	2024-06-14
`Person:firstName`	Mati	eng	gb_hmt_sanctions	`gb-hmt-12038`	2023-04-20
`Person:firstName`	Matiur	eng	gb_hmt_sanctions	`gb-hmt-12038`	2023-04-20
`Person:firstName`	MATIUR	eng	us_sam_exclusions	`usgsa-s4mr3r83h`	2024-06-14
`Person:firstName`	Matti	eng	gb_hmt_sanctions	`gb-hmt-12038`	2023-04-20
`Person:firstName`	MATTI	eng	us_sam_exclusions	`usgsa-s4mr3r83j`	2024-06-14
`Person:firstName`	مطیع الرحمن علی محمد	ara	ch_seco_sanctions	`ch-seco-83427`	2025-05-15
`Person:firstName`	SAMAD	eng	us_sam_exclusions	`usgsa-s4mr3r83l`	2024-06-14
`Person:firstName`	Mati Ur-Rehman	eng	gb_hmt_sanctions	`gb-hmt-12038`	2023-04-20
`Person:gender`	male		wikidata	`Q1901105`	2023-07-18
`LegalEntity:id`	5840c1c3bfeee00a12c898f0bddac9e802c07399		tw_shtc	`tw-shtc-613afddc6b6349db10d1d12d8715bb9db9e2a26b`	2025-11-12
`Person:id`	c323249c6b2cd054f1039956064922d37b56f1f5		gb_fcdo_sanctions	`gb-fcdo-aqd0224`	2026-01-09
`Person:id`	493a666a6d6b0d863bc12ac592c5d44b3c76135f		gb_fcdo_sanctions	`gb-fcdo-aqd0224`	2026-01-08
`Person:id`	67612498c69a3d81b6d01bb42e42a63445633589		gb_fcdo_sanctions	`gb-fcdo-aqd0224`	2026-01-08
`Person:id`	d19bed5b83b41d9e8a945f43b45c215cc47c2f3b		gb_fcdo_sanctions	`gb-fcdo-aqd0224`	2026-01-08
`Person:id`	ba6bfe0f06fa8a1215fb8c8ac0a45e8aa5ca97b4		gb_fcdo_sanctions	`gb-fcdo-aqd0224`	2026-01-08
`Person:id`	0713bdc20049e7b4dae7d2a6c2a6c6cd03ac25dc		gb_fcdo_sanctions	`gb-fcdo-aqd0224`	2026-01-08
`Person:id`	acda26a1f603c145d50a78f5fb058891507dd317		gb_fcdo_sanctions	`gb-fcdo-aqd0224`	2026-01-08
`Person:id`	f7ad60a7c50c6befeb0295c94eaf339f136e5a9f		gb_fcdo_sanctions	`gb-fcdo-aqd0224`	2026-01-08
`Person:id`	2d466b87e874af829ed8afa476c166d6e7248fde		gb_fcdo_sanctions	`gb-fcdo-aqd0224`	2026-01-08
`Person:id`	b41655129b19764d84a262a6e6ef9ae83e1f1458		gb_fcdo_sanctions	`gb-fcdo-aqd0224`	2026-01-08
`Person:id`	a2429382bc1ec39881420d2e9d29813d035856d9		gb_fcdo_sanctions	`gb-fcdo-aqd0224`	2026-01-08
`Person:id`	90d43b230ef7cc06974ce010809d637b75ed8376		gb_fcdo_sanctions	`gb-fcdo-aqd0224`	2026-01-08
`Person:id`	614b9c349bd32fce04cc69c57bcbe100d4e0ff4e		gb_fcdo_sanctions	`gb-fcdo-aqd0224`	2026-01-08

Previous
201 - 300 of 584
Next