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:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-2800-10`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-966d9bf02d6dca8612fde4807644e587358d0ba1`	2023-04-20
`Person:topics`	sanction		md_terror_sanctions	`md-terr-f6d7f64b6fb645f7d766c1c6635ce77a4626a568`	2024-10-12
`Person:topics`	sanction		us_trade_csl	`ofac-12403`	2025-07-17
`Person:topics`	sanction	pol	pl_finanse_sanctions	`unsc-2973988`	2023-10-19
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2775`	2023-04-20
`Person:topics`	sanction		un_sc_sanctions	`unsc-2973988`	2023-04-20
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-b81dc285113c9fbba6619211c82244354d6f6270`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-1274-mati-ur-rehman-ali-muhammad`	2023-04-20
`Person:topics`	sanction		tr_fcib	`unsc-2973988`	2024-09-05
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-83427`	2025-05-15
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-12038`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-12403`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0224`	2024-05-09
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-2800-10`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-6515`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r83k`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r83m`	2024-06-28
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1141`	2023-04-20
`Person:topics`	sanction		ar_repet	`arpet-personas-2973988`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r83c`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r83f`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r83d`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r83g`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r83h`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r83j`	2024-06-28
`Person:topics`	sanction	ind	id_dttot	`id-dttot-9cc63ed6eedd137a6db628c951a6c0c3a8732370`	2024-10-12
`Person:topics`	sanction		za_fic_sanctions	`zafic-192-mati-ur-rehman-ali-muhammad`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-613afddc6b6349db10d1d12d8715bb9db9e2a26b`	2025-07-21
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-2973988-mati-ur-rehman-ali-muhammad`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r83l`	2024-06-28
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-1bfbb23fc871f0cae1aa1c08868430f2c458587c`	2024-08-14

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