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:id`	c8c520e3f118f527e422af44c6ce8131130f2d1f		gb_hmt_sanctions	`gb-hmt-12038`	2026-01-28
`Person:id`	e85accd496cd7de73214ba7d3285b924877ed6f1		mc_fund_freezes	`mc-freezes-1bfbb23fc871f0cae1aa1c08868430f2c458587c`	2025-09-02
`Person:id`	8d2b1e6e38d01ea15b01d2f966cb6b5a0e7e05e8		us_sam_exclusions	`usgsa-s4mr3r83k`	2026-01-06
`Person:id`	cf09441b005f046030a534d80ccec57868651344		us_sam_exclusions	`usgsa-s4mr3r83m`	2026-01-06
`Person:id`	e72a8d186c6a061665d0b16ca937061f36c52070		md_terror_sanctions	`md-terr-f6d7f64b6fb645f7d766c1c6635ce77a4626a568`	2024-10-12
`Person:id`	0372fefb4d8c7d9f14cddd409e590891ba06df7d		wikidata	`Q1901105`	2026-01-06
`Person:id`	17cdc5d9837f64687c8f89bd120069242c4081fb		pl_finanse_sanctions	`unsc-2973988`	2025-08-22
`Person:id`	af5b19b6f97150d1a5cf4939fdec2ef5b7ad7eb3		il_mod_terrorists	`il-nbctf-b81dc285113c9fbba6619211c82244354d6f6270`	2026-01-06
`Person:id`	e25a9327c39cb38224e0fac321c018c64b6b2748		eu_travel_bans	`eu-tb-logical-6515`	2024-03-28
`Person:id`	9b2818730c8ee9b54df9efaf886a4c6c3f4ae291		us_ofac_sdn	`ofac-12403`	2026-01-06
`Person:id`	29f1218b433d74a7568250658eb059bc8a177f03		ar_repet	`arpet-personas-2973988`	2025-09-05
`Person:id`	2cc348f2adfe42ee1b04b72bff9ef3bbb92b2ba8		za_fic_sanctions	`zafic-192-mati-ur-rehman-ali-muhammad`	2024-10-29
`Person:id`	925a39c803d13ad6ecd73c4810fed4496bcd745c		gb_fcdo_sanctions	`gb-fcdo-aqd0224`	2026-01-07
`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
`LegalEntity:id`	12240efe6ff7e441e9902e519ac0535e488ae88b		tw_shtc	`tw-shtc-2fabd4e57d7252281e7ce4f8bdbf15cd5b7462e6`	2025-08-09
`LegalEntity:id`	5840c1c3bfeee00a12c898f0bddac9e802c07399		tw_shtc	`tw-shtc-613afddc6b6349db10d1d12d8715bb9db9e2a26b`	2025-11-12
`Person:id`	22b1f4b946c9ff20ec83c0e93b0ce194f1a2f6f1		eu_fsf	`eu-fsf-eu-2800-10`	2026-02-16
`Person:id`	5a26d1d3dbe9a082d1678748d01f53e9a19cee88		be_fod_sanctions	`be-fod-4cd3124a92c201ef694707480d26d0c3e96d48a4`	2025-12-11
`Person:id`	4236d4af20bdeb418738d00dd454cfc87393b86a		jp_mof_sanctions	`ja-mof-966d9bf02d6dca8612fde4807644e587358d0ba1`	2026-03-04
`Person:id`	31c20523d23fa8adad1d2ef83086ef723a107aa7		us_trade_csl	`ofac-12403`	2026-01-06
`Person:id`	06d5d079c7abd2ea98003ae2210c419c264f8e0d		fr_tresor_gels_avoir	`fr-ga-2775`	2026-01-06
`Person:id`	d08035d747d94b62dd6a51fa09ca9f85e988cf26		un_sc_sanctions	`unsc-2973988`	2025-09-09
`Person:id`	abdbf34ddc101b58d19a5442014bf885c65af07b		au_dfat_sanctions	`au-dfat-1274-mati-ur-rehman-ali-muhammad`	2026-02-24
`Person:id`	f1a502a3930a1a8b72426b66cdf783f54c398078		ch_seco_sanctions	`ch-seco-83427`	2026-01-06
`Person:id`	7ef2ef4fd423c2c23b12cb49be7f011ecfa063dc		tr_fcib	`unsc-2973988`	2025-08-23
`Person:id`	7ad358d3fce4ddd1fe9019891dbd55c506834157		qa_nctc_sanctions	`qa-nctc-2973988-mati-ur-rehman-ali-muhammad`	2026-01-06
`Person:id`	eb788ba1df6546aa860e374dbd81186c857c65ca		ua_sfms_blacklist	`ua-sfms-1141`	2025-09-04
`Person:id`	373101f1268655f71ff3cc4c825b2301d2205fb7		us_sam_exclusions	`usgsa-s4mr3r83c`	2026-01-06
`Person:id`	ad0fe1d4dada480128a6ce784e5c30d3807d63f3		us_sam_exclusions	`usgsa-s4mr3r83f`	2026-01-06
`Person:id`	56c54c000b9e2f34c952b84eefa1807fa9103fe0		us_sam_exclusions	`usgsa-s4mr3r83d`	2026-01-06
`Person:id`	f1214f569c0214bbbb213c4d43b0a827700534f4		us_sam_exclusions	`usgsa-s4mr3r83g`	2026-01-06
`Person:id`	c07d2f09df1e1b549ef1bd73e286c75a33954aa5		us_sam_exclusions	`usgsa-s4mr3r83h`	2026-01-06
`Person:id`	52442c941334fac7ced4c606130d663d1e5a1ec4		us_sam_exclusions	`usgsa-s4mr3r83j`	2026-01-06
`Person:lastName`	ALI MUHAMMAD		tr_fcib	`unsc-2973988`	2025-08-23
`Person:lastName`	Ali Muhammad		ch_seco_sanctions	`ch-seco-83427`	2025-05-15
`Person:lastName`	SIAL	eng	us_ofac_sdn	`ofac-12403`	2023-04-20
`Person:lastName`	UR-REHMAN	eng	us_ofac_sdn	`ofac-12403`	2023-04-20
`Person:lastName`	SAMAD	eng	us_ofac_sdn	`ofac-12403`	2023-04-20
`Person:lastName`	REHMAN	eng	us_ofac_sdn	`ofac-12403`	2023-04-20
`Person:lastName`	RAHMAN	eng	us_ofac_sdn	`ofac-12403`	2023-04-20
`Person:lastName`	SIAL	eng	us_sam_exclusions	`usgsa-s4mr3r83l`	2024-06-14
`Person:lastName`	AL-REHMAN	eng	us_ofac_sdn	`ofac-12403`	2023-04-20
`Person:lastName`	REHMAN	eng	us_sam_exclusions	`usgsa-s4mr3r83f`	2024-06-14
`Person:lastName`	ALI MUHAMMAD	eng	gb_hmt_sanctions	`gb-hmt-12038`	2023-04-20
`Person:lastName`	Mushtaq	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0224`	2024-05-09
`Person:lastName`	Hussain	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0224`	2024-05-09
`Person:lastName`	Talha	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0224`	2024-05-09
`Person:lastName`	Tariq	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0224`	2024-05-09
`Person:lastName`	Sial	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0224`	2024-05-09
`Person:lastName`	Samad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0224`	2024-05-09
`Person:lastName`	ALI MUHAMMAD	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0224`	2024-05-09
`Person:lastName`	Rehman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0224`	2024-05-09
`Person:lastName`	Rahman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0224`	2024-05-09
`Person:lastName`	al-Rehman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0224`	2024-05-09
`Person:lastName`	ALI MUHAMMAD		ar_repet	`arpet-personas-2973988`	2025-09-05
`Person:lastName`	ALI MUHAMMAD		un_sc_sanctions	`unsc-2973988`	2025-08-22
`Person:lastName`	ALI MUHAMMAD	fra	fr_tresor_gels_avoir	`fr-ga-2775`	2025-07-28
`Person:lastName`	RAHMAN	eng	us_sam_exclusions	`usgsa-s4mr3r83g`	2024-06-14
`Person:lastName`	Rahman	eng	gb_hmt_sanctions	`gb-hmt-12038`	2023-04-20
`Person:lastName`	REHMAN	eng	us_sam_exclusions	`usgsa-s4mr3r83h`	2024-06-14
`Person:lastName`	Rehman	eng	gb_hmt_sanctions	`gb-hmt-12038`	2023-04-20
`Person:lastName`	UR-REHMAN	eng	us_sam_exclusions	`usgsa-s4mr3r83c`	2024-06-14
`Person:lastName`	Samad	eng	gb_hmt_sanctions	`gb-hmt-12038`	2023-04-20
`Person:lastName`	Sial	eng	gb_hmt_sanctions	`gb-hmt-12038`	2023-04-20
`Person:lastName`	Mushtaq	eng	gb_hmt_sanctions	`gb-hmt-12038`	2023-04-20
`Person:lastName`	REHMAN	eng	us_sam_exclusions	`usgsa-s4mr3r83d`	2024-06-14
`Person:lastName`	Talha	eng	gb_hmt_sanctions	`gb-hmt-12038`	2023-04-20
`Person:lastName`	al-Rehman	eng	gb_hmt_sanctions	`gb-hmt-12038`	2023-04-20
`Person:lastName`	SAMAD	eng	us_sam_exclusions	`usgsa-s4mr3r83k`	2024-06-14
`Person:lastName`	ALI MUHAMMAD		ua_sfms_blacklist	`ua-sfms-1141`	2025-09-04
`Person:lastName`	علي محمد		qa_nctc_sanctions	`qa-nctc-2973988-mati-ur-rehman-ali-muhammad`	2025-09-04
`Person:lastName`	ALI MUHAMMAD		qa_nctc_sanctions	`qa-nctc-2973988-mati-ur-rehman-ali-muhammad`	2025-09-04
`Person:lastName`	SIAL	eng	us_sam_exclusions	`usgsa-s4mr3r83m`	2024-06-14
`Person:lastName`	AL-REHMAN	eng	us_sam_exclusions	`usgsa-s4mr3r83j`	2024-06-14
`Person:lastName`	ALI MUHAMMAD	pol	pl_finanse_sanctions	`unsc-2973988`	2025-08-22
`Person:modifiedAt`	2020-11-24		un_sc_sanctions	`unsc-2973988`	2025-09-09
`Person:modifiedAt`	2012-05-10		un_sc_sanctions	`unsc-2973988`	2025-09-09
`Person:modifiedAt`	2022-11-08		un_sc_sanctions	`unsc-2973988`	2025-09-09
`Person:modifiedAt`	2013-10-17		un_sc_sanctions	`unsc-2973988`	2025-09-09
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-83427`	2025-05-15
`Person:modifiedAt`	2023-02-08		gb_hmt_sanctions	`gb-hmt-12038`	2024-10-14
`Person:modifiedAt`	2023-02-02		ar_repet	`arpet-personas-2973988`	2023-04-20
`Person:modifiedAt`	2023-02-02		un_sc_sanctions	`unsc-2973988`	2025-09-09
`Person:modifiedAt`	2023-02-14		eu_fsf	`eu-fsf-eu-2800-10`	2025-05-13
`LegalEntity:name`	MATI UR-REHMAN ALI MUHAMMAD		tw_shtc	`tw-shtc-613afddc6b6349db10d1d12d8715bb9db9e2a26b`	2025-07-21
`Person:name`	Matti al-Rehman		be_fod_sanctions	`be-fod-4cd3124a92c201ef694707480d26d0c3e96d48a4`	2025-12-01
`Person:name`	Samad Sial		be_fod_sanctions	`be-fod-4cd3124a92c201ef694707480d26d0c3e96d48a4`	2025-12-01
`Person:name`	Mati ur Rehman		be_fod_sanctions	`be-fod-4cd3124a92c201ef694707480d26d0c3e96d48a4`	2025-12-01

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