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:lastName`	ALI MUHAMMAD		un_sc_sanctions	`unsc-2973988`	2025-08-22
`Person:lastName`	SAMAD	eng	us_sam_exclusions	`usgsa-s4mr3r83k`	2024-06-14
`Person:lastName`	SIAL	eng	us_sam_exclusions	`usgsa-s4mr3r83m`	2024-06-14
`Person:lastName`	Ali Muhammad		ch_seco_sanctions	`ch-seco-83427`	2025-05-15
`Person:lastName`	ALI MUHAMMAD	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`	Mushtaq	eng	gb_hmt_sanctions	`gb-hmt-12038`	2023-04-20
`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`	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`	Talha	eng	gb_hmt_sanctions	`gb-hmt-12038`	2023-04-20
`Person:lastName`	RAHMAN	eng	us_ofac_sdn	`ofac-12403`	2023-04-20
`Person:lastName`	SAMAD	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`	REHMAN	eng	us_ofac_sdn	`ofac-12403`	2023-04-20
`Person:lastName`	SIAL	eng	us_ofac_sdn	`ofac-12403`	2023-04-20
`Person:lastName`	UR-REHMAN	eng	us_sam_exclusions	`usgsa-s4mr3r83c`	2024-06-14
`Person:lastName`	REHMAN	eng	us_sam_exclusions	`usgsa-s4mr3r83f`	2024-06-14
`Person:lastName`	REHMAN	eng	us_sam_exclusions	`usgsa-s4mr3r83d`	2024-06-14
`Person:lastName`	RAHMAN	eng	us_sam_exclusions	`usgsa-s4mr3r83g`	2024-06-14
`Person:lastName`	REHMAN	eng	us_sam_exclusions	`usgsa-s4mr3r83h`	2024-06-14
`Person:lastName`	AL-REHMAN	eng	us_sam_exclusions	`usgsa-s4mr3r83j`	2024-06-14
`Person:lastName`	SIAL	eng	us_sam_exclusions	`usgsa-s4mr3r83l`	2024-06-14
`Person:lastName`	Hussain	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`	Samad	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`	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`	Sial	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`	Talha	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0224`	2024-05-09
`Person:lastName`	Mushtaq	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0224`	2024-05-09
`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		ua_sfms_blacklist	`ua-sfms-1141`	2025-09-04
`Person:lastName`	ALI MUHAMMAD	pol	pl_finanse_sanctions	`unsc-2973988`	2025-08-22
`Person:lastName`	ALI MUHAMMAD		ar_repet	`arpet-personas-2973988`	2025-09-05
`Person:lastName`	ALI MUHAMMAD	fra	fr_tresor_gels_avoir	`fr-ga-2775`	2025-07-28
`Person:lastName`	ALI MUHAMMAD		tr_fcib	`unsc-2973988`	2025-08-23

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