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:id`	e85accd496cd7de73214ba7d3285b924877ed6f1	fra	mc_fund_freezes	`mc-freezes-1bfbb23fc871f0cae1aa1c08868430f2c458587c`	2025-09-02
`Person:id`	f8bb23fce280aa308838a42d3a86749309c345e8	jpn	jp_mof_sanctions	`ja-mof-966d9bf02d6dca8612fde4807644e587358d0ba1`	2025-10-14
`Person:id`	71d77507c67e92b2c1134032e57cbcf722fdf6fe	ind	id_dttot	`id-dttot-9cc63ed6eedd137a6db628c951a6c0c3a8732370`	2024-10-12
`Person:lastName`	ALI MUHAMMAD	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`	ALI MUHAMMAD		ua_sfms_blacklist	`ua-sfms-1141`	2025-09-04
`Person:lastName`	AL-REHMAN	eng	us_sam_exclusions	`usgsa-s4mr3r83j`	2024-06-14
`Person:lastName`	Samad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0224`	2024-05-09
`Person:lastName`	REHMAN	eng	us_sam_exclusions	`usgsa-s4mr3r83f`	2024-06-14
`Person:lastName`	SIAL	eng	us_sam_exclusions	`usgsa-s4mr3r83l`	2024-06-14
`Person:lastName`	al-Rehman	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`	UR-REHMAN	eng	us_sam_exclusions	`usgsa-s4mr3r83c`	2024-06-14
`Person:lastName`	ALI MUHAMMAD		tr_fcib	`unsc-2973988`	2025-08-23
`Person:lastName`	Mushtaq	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`	ALI MUHAMMAD		ar_repet	`arpet-personas-2973988`	2025-09-05
`Person:lastName`	ALI MUHAMMAD	pol	pl_finanse_sanctions	`unsc-2973988`	2025-08-22
`Person:lastName`	Sial	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`	Ali Muhammad		ch_seco_sanctions	`ch-seco-83427`	2025-05-15
`Person:lastName`	ALI MUHAMMAD		qa_nctc_sanctions	`qa-nctc-2973988-mati-ur-rehman-ali-muhammad`	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		un_sc_sanctions	`unsc-2973988`	2025-08-22
`Person:lastName`	Mushtaq	eng	gb_hmt_sanctions	`gb-hmt-12038`	2023-04-20
`Person:lastName`	SIAL	eng	us_sam_exclusions	`usgsa-s4mr3r83m`	2024-06-14
`Person:lastName`	SAMAD	eng	us_sam_exclusions	`usgsa-s4mr3r83k`	2024-06-14
`Person:lastName`	Rahman	eng	gb_hmt_sanctions	`gb-hmt-12038`	2023-04-20
`Person:lastName`	Rehman	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`	Talha	eng	gb_hmt_sanctions	`gb-hmt-12038`	2023-04-20
`Person:lastName`	REHMAN	eng	us_sam_exclusions	`usgsa-s4mr3r83h`	2024-06-14
`Person:lastName`	RAHMAN	eng	us_sam_exclusions	`usgsa-s4mr3r83g`	2024-06-14
`Person:lastName`	SAMAD	eng	us_ofac_sdn	`ofac-12403`	2023-04-20
`Person:lastName`	RAHMAN	eng	us_ofac_sdn	`ofac-12403`	2023-04-20
`Person:lastName`	REHMAN	eng	us_ofac_sdn	`ofac-12403`	2023-04-20
`Person:lastName`	AL-REHMAN	eng	us_ofac_sdn	`ofac-12403`	2023-04-20
`Person:lastName`	UR-REHMAN	eng	us_ofac_sdn	`ofac-12403`	2023-04-20
`Person:lastName`	SIAL	eng	us_ofac_sdn	`ofac-12403`	2023-04-20
`Person:lastName`	ALI MUHAMMAD	eng	gb_hmt_sanctions	`gb-hmt-12038`	2023-04-20
`Person:lastName`	REHMAN	eng	us_sam_exclusions	`usgsa-s4mr3r83d`	2024-06-14
`Person:lastName`	Sial	eng	gb_hmt_sanctions	`gb-hmt-12038`	2023-04-20
`Person:lastName`	ALI MUHAMMAD	fra	fr_tresor_gels_avoir	`fr-ga-2775`	2025-07-28
`Person:lastName`	Samad	eng	gb_hmt_sanctions	`gb-hmt-12038`	2023-04-20
`Person:lastName`	Rehman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0224`	2024-05-09
`Person:modifiedAt`	2023-02-14		eu_fsf	`eu-fsf-eu-2800-10`	2025-05-13
`Person:modifiedAt`	2023-02-14		be_fod_sanctions	`eu-fsf-eu-2800-10`	2025-05-13
`Person:modifiedAt`	2023-02-08	eng	gb_hmt_sanctions	`gb-hmt-12038`	2024-10-14
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-83427`	2025-05-15
`Person:modifiedAt`	2013-10-17		un_sc_sanctions	`unsc-2973988`	2025-09-09
`Person:modifiedAt`	2012-05-10		un_sc_sanctions	`unsc-2973988`	2025-09-09
`Person:modifiedAt`	2020-11-24		un_sc_sanctions	`unsc-2973988`	2025-09-09
`Person:modifiedAt`	2022-11-08		un_sc_sanctions	`unsc-2973988`	2025-09-09
`Person:modifiedAt`	2023-02-02		un_sc_sanctions	`unsc-2973988`	2025-09-09
`Person:modifiedAt`	2023-02-02		ar_repet	`arpet-personas-2973988`	2023-04-20
`Person:name`	مطیع الرحمن علي محمد	ara	il_mod_terrorists	`il-nbctf-b81dc285113c9fbba6619211c82244354d6f6270`	2023-04-20
`Person:name`	Matiur Rehman	eng	be_fod_sanctions	`eu-fsf-eu-2800-10`	2023-04-20
`Person:name`	MATI UR-REHMAN ALI MUHAMMAD	ind	id_dttot	`id-dttot-9cc63ed6eedd137a6db628c951a6c0c3a8732370`	2024-10-12
`Person:name`	Mati Ur-Rehman ALI MUHAMMAD	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0224`	2024-05-09
`Person:name`	MATI UR-REHMAN ALI MUHAMMAD		un_sc_sanctions	`unsc-2973988`	2023-04-20
`Person:name`	Mati Ur-Rehman Ali Muhammad		ch_seco_sanctions	`ch-seco-83427`	2025-05-15
`Person:name`	MATI UR-REHMAN ALI MUHAMMAD	fra	mc_fund_freezes	`mc-freezes-1bfbb23fc871f0cae1aa1c08868430f2c458587c`	2024-08-14
`Person:name`	MATI UR-REHMAN ALI MUHAMMAD	eng	jp_mof_sanctions	`ja-mof-966d9bf02d6dca8612fde4807644e587358d0ba1`	2023-04-20
`Person:name`	マティ・ウル・レフマン・アリ・ムハンマド	jpn	jp_mof_sanctions	`ja-mof-966d9bf02d6dca8612fde4807644e587358d0ba1`	2023-04-20
`Person:name`	مطیع الرحمن علی محمد	eng	jp_mof_sanctions	`ja-mof-966d9bf02d6dca8612fde4807644e587358d0ba1`	2025-02-10
`Person:name`	MATI UR-REHMAN ALI MUHAMMAD		ar_repet	`arpet-personas-2973988`	2023-04-20
`Person:name`	MATI UR-REHMAN ALI MUHAMMAD		tr_fcib	`unsc-2973988`	2024-09-05
`Person:name`	MATI UR-REHMAN ALI MUHAMMAD		za_fic_sanctions	`zafic-192-mati-ur-rehman-ali-muhammad`	2023-04-20
`Person:name`	מטיע אלרחמן עלי מחמד	heb	il_mod_terrorists	`il-nbctf-b81dc285113c9fbba6619211c82244354d6f6270`	2023-04-20
`Person:name`	MATI UR-REHMAN	eng	il_mod_terrorists	`il-nbctf-b81dc285113c9fbba6619211c82244354d6f6270`	2023-04-20
`Person:name`	SAMAD SIAL	eng	us_sam_exclusions	`usgsa-s4mr3r83l`	2024-06-14
`LegalEntity:name`	UR-REHMAN, Mati		tw_shtc	`tw-shtc-2fabd4e57d7252281e7ce4f8bdbf15cd5b7462e6`	2025-08-09
`Person:name`	Mati UR-REHMAN	eng	us_ofac_sdn	`ofac-12403`	2023-04-20
`Person:name`	MATTI AL-REHMAN	eng	us_sam_exclusions	`usgsa-s4mr3r83j`	2024-06-14
`Person:name`	ABDUL SAMAD SIAL	eng	us_sam_exclusions	`usgsa-s4mr3r83m`	2024-06-14
`Person:name`	UR-REHMAN, Mati		us_trade_csl	`ofac-12403`	2024-05-07
`Person:name`	Matiur Rehman	eng	eu_fsf	`eu-fsf-eu-2800-10`	2023-04-20
`Person:name`	Qari Mushtaq	eng	eu_fsf	`eu-fsf-eu-2800-10`	2023-04-20
`Person:name`	Matti al-Rehman	eng	eu_fsf	`eu-fsf-eu-2800-10`	2023-04-20
`Person:name`	مطیع الرحمن علی محمد	ara	eu_fsf	`eu-fsf-eu-2800-10`	2023-04-20
`Person:name`	Matiur Rahman	eng	eu_fsf	`eu-fsf-eu-2800-10`	2023-04-20
`Person:name`	Abdul Samad	eng	eu_fsf	`eu-fsf-eu-2800-10`	2023-04-20
`Person:name`	Ustad Talha	eng	eu_fsf	`eu-fsf-eu-2800-10`	2023-04-20
`Person:name`	Abdul Samad Sial	eng	eu_fsf	`eu-fsf-eu-2800-10`	2023-04-20
`Person:name`	Mati ur-Rehman Ali Muhammad	eng	eu_fsf	`eu-fsf-eu-2800-10`	2023-04-20
`Person:name`	Mati ur Rehman	eng	eu_fsf	`eu-fsf-eu-2800-10`	2023-04-20
`Person:name`	Mati-ur Rehman	eng	eu_fsf	`eu-fsf-eu-2800-10`	2023-04-20
`Person:name`	Samad Sial	eng	eu_fsf	`eu-fsf-eu-2800-10`	2023-04-20
`Person:name`	Mati Ur-Rehman ALI MUHAMMAD	eng	gb_hmt_sanctions	`gb-hmt-12038`	2023-04-20
`Person:name`	MATIUR REHMAN	eng	us_sam_exclusions	`usgsa-s4mr3r83h`	2024-06-14
`Person:name`	MATIUR RAHMAN	eng	us_sam_exclusions	`usgsa-s4mr3r83g`	2024-06-14
`Person:name`	Matti al-Rehman		be_fod_sanctions	`be-fod-4cd3124a92c201ef694707480d26d0c3e96d48a4`	2025-12-01
`Person:name`	MATI-UR REHMAN	eng	us_sam_exclusions	`usgsa-s4mr3r83d`	2024-06-14
`Person:name`	Qari Mushtaq		be_fod_sanctions	`be-fod-4cd3124a92c201ef694707480d26d0c3e96d48a4`	2025-12-01
`Person:name`	Mati ur-Rehman ALI MUHAMMAD	fra	fr_tresor_gels_avoir	`fr-ga-2775`	2023-04-20
`Person:name`	Mati ur Rehman		be_fod_sanctions	`be-fod-4cd3124a92c201ef694707480d26d0c3e96d48a4`	2025-12-01
`Person:name`	Mati-ur Rehman		be_fod_sanctions	`be-fod-4cd3124a92c201ef694707480d26d0c3e96d48a4`	2025-12-01
`Person:name`	Abdul Samad Sial		be_fod_sanctions	`be-fod-4cd3124a92c201ef694707480d26d0c3e96d48a4`	2025-12-01
`Person:name`	Ustad Talha		be_fod_sanctions	`be-fod-4cd3124a92c201ef694707480d26d0c3e96d48a4`	2025-12-01
`Person:name`	MATI UR-REHMAN ALI MUHAMMAD		ua_sfms_blacklist	`ua-sfms-1141`	2023-04-20

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