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:alias`	TARIQ	ind	id_dttot	`id-dttot-f5c64d1f5e6d141ff34acf0bd2b61f1e2c4a0bd3`	2026-01-28
`Person:alias`	ABDUL SAMAD SIAL	ind	id_dttot	`id-dttot-f5c64d1f5e6d141ff34acf0bd2b61f1e2c4a0bd3`	2026-01-28
`Person:alias`	ABDUL SAMAD	ind	id_dttot	`id-dttot-f5c64d1f5e6d141ff34acf0bd2b61f1e2c4a0bd3`	2026-01-28
`Person:alias`	SAMAD SIAL	ind	id_dttot	`id-dttot-f5c64d1f5e6d141ff34acf0bd2b61f1e2c4a0bd3`	2026-01-28
`Person:alias`	MATIUR REHMAN	ind	id_dttot	`id-dttot-f5c64d1f5e6d141ff34acf0bd2b61f1e2c4a0bd3`	2026-01-28
`Person:alias`	QARI MUSHTAQ	ind	id_dttot	`id-dttot-f5c64d1f5e6d141ff34acf0bd2b61f1e2c4a0bd3`	2026-01-28
`Person:alias`	MATIUR RAHMAN	ind	id_dttot	`id-dttot-f5c64d1f5e6d141ff34acf0bd2b61f1e2c4a0bd3`	2026-01-28
`Person:alias`	USTAD TALHA	ind	id_dttot	`id-dttot-f5c64d1f5e6d141ff34acf0bd2b61f1e2c4a0bd3`	2026-01-28
`Person:alias`	MATTI AL-REHMAN	ind	id_dttot	`id-dttot-f5c64d1f5e6d141ff34acf0bd2b61f1e2c4a0bd3`	2026-01-28
`Person:alias`	MATI-UR REHMAN	ind	id_dttot	`id-dttot-f5c64d1f5e6d141ff34acf0bd2b61f1e2c4a0bd3`	2026-01-28
`Person:alias`	HUSSAIN	ind	id_dttot	`id-dttot-f5c64d1f5e6d141ff34acf0bd2b61f1e2c4a0bd3`	2026-01-28
`Person:alias`	MATI UR REHMAN	ind	id_dttot	`id-dttot-f5c64d1f5e6d141ff34acf0bd2b61f1e2c4a0bd3`	2026-01-28
`Person:alias`	Matti al-Rehman	eng	gb_hmt_sanctions	`gb-hmt-12038`	2023-04-20
`Person:alias`	Matiur Rahman	eng	gb_hmt_sanctions	`gb-hmt-12038`	2023-04-20
`Person:alias`	Mati ur Rehman	eng	gb_hmt_sanctions	`gb-hmt-12038`	2023-04-20
`Person:alias`	Matiur Rehman	eng	gb_hmt_sanctions	`gb-hmt-12038`	2023-04-20
`Person:alias`	Mati-ur Rehman	eng	gb_hmt_sanctions	`gb-hmt-12038`	2023-04-20
`Person:alias`	مطیع الرحمن علی محمد	eng	gb_hmt_sanctions	`gb-hmt-12038`	2023-04-20
`Person:alias`	Abdul Samad	eng	gb_hmt_sanctions	`gb-hmt-12038`	2023-04-20
`Person:alias`	Abdul Samad Sial	eng	gb_hmt_sanctions	`gb-hmt-12038`	2023-04-20
`Person:alias`	Samad Sial	eng	gb_hmt_sanctions	`gb-hmt-12038`	2023-04-20
`Person:alias`	Qari Mushtaq	eng	gb_hmt_sanctions	`gb-hmt-12038`	2023-04-20
`Person:alias`	Ustad Talha	eng	gb_hmt_sanctions	`gb-hmt-12038`	2023-04-20
`Person:alias`	Matiur Rahman	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`	Abdul Samad Sial	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`	Matti al-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`	Tariq	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`	Abdul Samad	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`	Qari Mushtaq	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`	Abdul Samad		ar_repet	`arpet-personas-2973988`	2023-04-20
`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`	مطیع الرحمن علی محمد		ar_repet	`arpet-personas-2973988`	2023-04-20
`Person:alias`	Matti al-Rehman		ar_repet	`arpet-personas-2973988`	2023-04-20
`Person:alias`	Samad Sial		ar_repet	`arpet-personas-2973988`	2023-04-20
`Person:alias`	Abdul Samad Sial		ar_repet	`arpet-personas-2973988`	2023-04-20
`Person:alias`	Qari Mushtaq		ar_repet	`arpet-personas-2973988`	2023-04-20
`Person:alias`	Matiur Rehman		ar_repet	`arpet-personas-2973988`	2023-04-20
`Person:alias`	Matiur Rahman		ar_repet	`arpet-personas-2973988`	2023-04-20
`Person:alias`	Mati-ur Rehman		ar_repet	`arpet-personas-2973988`	2023-04-20
`Person:alias`	Tariq		za_fic_sanctions	`zafic-192-mati-ur-rehman-ali-muhammad`	2024-10-29
`Person:alias`	Samad Sial		za_fic_sanctions	`zafic-192-mati-ur-rehman-ali-muhammad`	2024-10-29
`Person:alias`	Hussain		za_fic_sanctions	`zafic-192-mati-ur-rehman-ali-muhammad`	2024-10-29
`Person:alias`	Mati-ur Rehman		za_fic_sanctions	`zafic-192-mati-ur-rehman-ali-muhammad`	2024-10-29
`Person:alias`	Abdul Samad		za_fic_sanctions	`zafic-192-mati-ur-rehman-ali-muhammad`	2024-10-29
`Person:alias`	Matti al-Rehman		za_fic_sanctions	`zafic-192-mati-ur-rehman-ali-muhammad`	2024-10-29
`Person:alias`	Ustad Talha		za_fic_sanctions	`zafic-192-mati-ur-rehman-ali-muhammad`	2024-10-29
`Person:alias`	Qari Mushtaq		za_fic_sanctions	`zafic-192-mati-ur-rehman-ali-muhammad`	2024-10-29
`Person:alias`	Mati ur Rehman		za_fic_sanctions	`zafic-192-mati-ur-rehman-ali-muhammad`	2024-10-29
`Person:alias`	Abdul Samad Sial		za_fic_sanctions	`zafic-192-mati-ur-rehman-ali-muhammad`	2024-10-29
`Person:alias`	Matiur Rehman		za_fic_sanctions	`zafic-192-mati-ur-rehman-ali-muhammad`	2024-10-29
`Person:alias`	Matiur Rahman		za_fic_sanctions	`zafic-192-mati-ur-rehman-ali-muhammad`	2024-10-29
`LegalEntity:alias`	REHMAN, Matiur		tw_shtc	`tw-shtc-2fabd4e57d7252281e7ce4f8bdbf15cd5b7462e6`	2025-08-09
`LegalEntity:alias`	REHMAN, Mati-ur		tw_shtc	`tw-shtc-2fabd4e57d7252281e7ce4f8bdbf15cd5b7462e6`	2025-08-09
`LegalEntity:alias`	AL-REHMAN, Matti		tw_shtc	`tw-shtc-2fabd4e57d7252281e7ce4f8bdbf15cd5b7462e6`	2025-08-09
`LegalEntity:alias`	SAMAD, Abdul		tw_shtc	`tw-shtc-2fabd4e57d7252281e7ce4f8bdbf15cd5b7462e6`	2025-08-09
`LegalEntity:alias`	SIAL, Samad		tw_shtc	`tw-shtc-2fabd4e57d7252281e7ce4f8bdbf15cd5b7462e6`	2025-08-09
`LegalEntity:alias`	RAHMAN, Matiur		tw_shtc	`tw-shtc-2fabd4e57d7252281e7ce4f8bdbf15cd5b7462e6`	2025-08-09
`LegalEntity:alias`	SIAL, Abdul Samad		tw_shtc	`tw-shtc-2fabd4e57d7252281e7ce4f8bdbf15cd5b7462e6`	2025-08-09
`LegalEntity:alias`	REHMAN, Mati ur		tw_shtc	`tw-shtc-2fabd4e57d7252281e7ce4f8bdbf15cd5b7462e6`	2025-08-09
`LegalEntity:alias`	Qari Mushtaq		tw_shtc	`tw-shtc-613afddc6b6349db10d1d12d8715bb9db9e2a26b`	2025-07-21
`LegalEntity:alias`	Abdul Samad		tw_shtc	`tw-shtc-613afddc6b6349db10d1d12d8715bb9db9e2a26b`	2025-07-21
`LegalEntity:alias`	Matti al-Rehman		tw_shtc	`tw-shtc-613afddc6b6349db10d1d12d8715bb9db9e2a26b`	2025-07-21
`LegalEntity:alias`	Matiur Rehman		tw_shtc	`tw-shtc-613afddc6b6349db10d1d12d8715bb9db9e2a26b`	2025-07-21
`LegalEntity:alias`	Mati-ur Rehman		tw_shtc	`tw-shtc-613afddc6b6349db10d1d12d8715bb9db9e2a26b`	2025-07-21
`LegalEntity:alias`	Ustad Talha		tw_shtc	`tw-shtc-613afddc6b6349db10d1d12d8715bb9db9e2a26b`	2025-07-21
`LegalEntity:alias`	Samad Sial		tw_shtc	`tw-shtc-613afddc6b6349db10d1d12d8715bb9db9e2a26b`	2025-07-21
`LegalEntity:alias`	Abdul Samad Sial		tw_shtc	`tw-shtc-613afddc6b6349db10d1d12d8715bb9db9e2a26b`	2025-07-21
`LegalEntity:alias`	Matiur Rahman		tw_shtc	`tw-shtc-613afddc6b6349db10d1d12d8715bb9db9e2a26b`	2025-07-21
`LegalEntity:alias`	Mati ur Rehman		tw_shtc	`tw-shtc-613afddc6b6349db10d1d12d8715bb9db9e2a26b`	2025-07-21
`Person:alias`	Mati ur Rehman	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`	マッティ・アル・レフマン	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`	マテュール・レフマン	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`	アブドゥル・サマド・シアル	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:alias`	Qari Mushtaq	jpn	jp_mof_sanctions	`ja-mof-966d9bf02d6dca8612fde4807644e587358d0ba1`	2026-03-04
`Person:alias`	Hussain	jpn	jp_mof_sanctions	`ja-mof-966d9bf02d6dca8612fde4807644e587358d0ba1`	2026-03-04
`Person:alias`	Tariq	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`	Matiur Rehman	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`	ウスタド・タルハ	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`	タリク	jpn	jp_mof_sanctions	`ja-mof-966d9bf02d6dca8612fde4807644e587358d0ba1`	2026-03-04
`Person:alias`	マティ・ウル・レフマン	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`	Matti al-Rehman	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`	フセイン	jpn	jp_mof_sanctions	`ja-mof-966d9bf02d6dca8612fde4807644e587358d0ba1`	2026-03-04
`Person:alias`	Abdul Samad Sial	jpn	jp_mof_sanctions	`ja-mof-966d9bf02d6dca8612fde4807644e587358d0ba1`	2026-03-04
`Person:alias`	Mati ur Rehman	fra	fr_tresor_gels_avoir	`fr-ga-2775`	2023-04-20

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