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`	Matiur Rehman	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`	Abdul Samad Sial	fra	mc_fund_freezes	`mc-freezes-1bfbb23fc871f0cae1aa1c08868430f2c458587c`	2024-08-14
`Person:alias`	Matiur Rahman	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`	Tariq	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`	Qari Mushtaq	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`	Hussain	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`	Mati-ur Rehman	fra	mc_fund_freezes	`mc-freezes-1bfbb23fc871f0cae1aa1c08868430f2c458587c`	2024-08-14
`Person:alias`	ABDUL SAMAD	eng	us_sam_exclusions	`usgsa-s4mr3r83m`	2024-09-10
`Person:alias`	MATI UR-REHMAN	eng	us_sam_exclusions	`usgsa-s4mr3r83m`	2024-09-10
`Person:alias`	MATIUR RAHMAN	eng	us_sam_exclusions	`usgsa-s4mr3r83m`	2024-09-10
`Person:alias`	MATTI AL-REHMAN	eng	us_sam_exclusions	`usgsa-s4mr3r83m`	2024-09-10
`Person:alias`	MATIUR REHMAN	eng	us_sam_exclusions	`usgsa-s4mr3r83m`	2024-09-10
`Person:alias`	MATI-UR REHMAN	eng	us_sam_exclusions	`usgsa-s4mr3r83m`	2024-09-10
`Person:alias`	MATI UR REHMAN	eng	us_sam_exclusions	`usgsa-s4mr3r83m`	2024-09-10
`Person:alias`	SAMAD SIAL	eng	us_sam_exclusions	`usgsa-s4mr3r83m`	2024-09-10
`Person:alias`	Matti al-Rehman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0224`	2024-05-09
`Person:alias`	Tariq	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0224`	2024-05-09
`Person:alias`	Mati-ur Rehman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0224`	2024-05-09
`Person:alias`	Abdul Samad Sial	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0224`	2024-05-09
`Person:alias`	Abdul Samad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0224`	2024-05-09
`Person:alias`	Qari Mushtaq	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0224`	2024-05-09
`Person:alias`	Samad Sial	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0224`	2024-05-09
`Person:alias`	Ustad Talha	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0224`	2024-05-09
`Person:alias`	Mati ur Rehman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0224`	2024-05-09
`Person:alias`	Hussain	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0224`	2024-05-09
`Person:alias`	Matiur Rehman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0224`	2024-05-09
`Person:alias`	Matiur Rahman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0224`	2024-05-09
`Person:alias`	MATI-UR REHMAN		id_dttot	`id-dttot-9cc63ed6eedd137a6db628c951a6c0c3a8732370`	2024-10-12
`Person:alias`	MATI UR REHMAN		id_dttot	`id-dttot-9cc63ed6eedd137a6db628c951a6c0c3a8732370`	2024-10-12
`Person:alias`	MATIUR RAHMAN		id_dttot	`id-dttot-9cc63ed6eedd137a6db628c951a6c0c3a8732370`	2024-10-12
`Person:alias`	Abdul Samad Sial		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`	Mati-ur Rehman		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`	Matiur Rehman		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`	Matiur Rahman		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`	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`	Abdul Samad		za_fic_sanctions	`zafic-192-mati-ur-rehman-ali-muhammad`	2024-10-29
`Person:alias`	Tariq		za_fic_sanctions	`zafic-192-mati-ur-rehman-ali-muhammad`	2024-10-29
`Person:alias`	Abdul Samad		un_sc_sanctions	`unsc-2973988`	2023-04-20
`Person:alias`	Samad Sial		un_sc_sanctions	`unsc-2973988`	2023-04-20
`Person:alias`	Matiur Rahman		un_sc_sanctions	`unsc-2973988`	2023-04-20
`Person:alias`	Mati-ur Rehman		un_sc_sanctions	`unsc-2973988`	2023-04-20
`Person:alias`	Qari Mushtaq		un_sc_sanctions	`unsc-2973988`	2023-04-20
`Person:alias`	Matiur Rehman		un_sc_sanctions	`unsc-2973988`	2023-04-20
`Person:alias`	Mati ur Rehman		un_sc_sanctions	`unsc-2973988`	2023-04-20
`Person:alias`	مطیع الرحمن علی محمد		un_sc_sanctions	`unsc-2973988`	2023-04-20
`Person:alias`	Abdul Samad Sial		un_sc_sanctions	`unsc-2973988`	2023-04-20
`Person:alias`	Matti al-Rehman		un_sc_sanctions	`unsc-2973988`	2023-04-20
`Person:alias`	Ustad Talha		un_sc_sanctions	`unsc-2973988`	2023-04-20
`Person:alias`	Matiur Rehman		ua_sfms_blacklist	`ua-sfms-1141`	2023-04-20
`Person:alias`	Matti al-Rehman		ua_sfms_blacklist	`ua-sfms-1141`	2023-04-20
`Person:alias`	Samad Sial		ua_sfms_blacklist	`ua-sfms-1141`	2023-04-20
`Person:alias`	Qari Mushtaq		ua_sfms_blacklist	`ua-sfms-1141`	2023-04-20
`Person:alias`	Matiur Rahman		ua_sfms_blacklist	`ua-sfms-1141`	2023-04-20
`Person:alias`	Abdul Samad		ua_sfms_blacklist	`ua-sfms-1141`	2023-04-20
`Person:alias`	Mati-ur Rehman		ua_sfms_blacklist	`ua-sfms-1141`	2023-04-20
`Person:alias`	Abdul Samad Sial		ua_sfms_blacklist	`ua-sfms-1141`	2023-04-20
`Person:alias`	Ustad Talha		ua_sfms_blacklist	`ua-sfms-1141`	2023-04-20
`Person:alias`	Mati ur Rehman		ua_sfms_blacklist	`ua-sfms-1141`	2023-04-20
`Person:alias`	Matiur Rahman		ar_repet	`arpet-personas-2973988`	2023-04-20
`Person:alias`	Matiur Rehman		ar_repet	`arpet-personas-2973988`	2023-04-20
`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`	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`	Mati-ur Rehman		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`	Qari Mushtaq		ar_repet	`arpet-personas-2973988`	2023-04-20
`Person:alias`	Abdul Samad Sial		ar_repet	`arpet-personas-2973988`	2023-04-20
`Person:alias`	Hussain	fra	fr_tresor_gels_avoir	`fr-ga-2775`	2023-04-20
`Person:alias`	Samad Sial	fra	fr_tresor_gels_avoir	`fr-ga-2775`	2023-04-20
`Person:alias`	Tariq	fra	fr_tresor_gels_avoir	`fr-ga-2775`	2023-04-20
`Person:alias`	Mati ur Rehman	fra	fr_tresor_gels_avoir	`fr-ga-2775`	2023-04-20
`Person:alias`	Ustad Talha	fra	fr_tresor_gels_avoir	`fr-ga-2775`	2023-04-20
`Person:alias`	Matti al-Rehman	fra	fr_tresor_gels_avoir	`fr-ga-2775`	2023-04-20
`Person:alias`	Abdul Samad	fra	fr_tresor_gels_avoir	`fr-ga-2775`	2023-04-20
`Person:alias`	Qari Mushtaq	fra	fr_tresor_gels_avoir	`fr-ga-2775`	2023-04-20
`Person:alias`	Matiur Rehman	fra	fr_tresor_gels_avoir	`fr-ga-2775`	2023-04-20
`Person:alias`	Mati-ur Rehman	fra	fr_tresor_gels_avoir	`fr-ga-2775`	2023-04-20
`Person:alias`	Matiur Rahman	fra	fr_tresor_gels_avoir	`fr-ga-2775`	2023-04-20
`Person:alias`	Abdul Samad Sial	fra	fr_tresor_gels_avoir	`fr-ga-2775`	2023-04-20
`Person:alias`	Mati-ur Rehman		qa_nctc_sanctions	`qa-nctc-2973988-mati-ur-rehman-ali-muhammad`	2023-04-20
`Person:alias`	Samad Sial		au_dfat_sanctions	`au-dfat-1274-mati-ur-rehman-ali-muhammad`	2023-11-05
`Person:alias`	Matiur Rahman		au_dfat_sanctions	`au-dfat-1274-mati-ur-rehman-ali-muhammad`	2023-11-05
`Person:alias`	Tariq		au_dfat_sanctions	`au-dfat-1274-mati-ur-rehman-ali-muhammad`	2023-11-05
`Person:alias`	Mati ur Rehman		au_dfat_sanctions	`au-dfat-1274-mati-ur-rehman-ali-muhammad`	2023-11-05
`Person:alias`	Mati-ur Rehman		au_dfat_sanctions	`au-dfat-1274-mati-ur-rehman-ali-muhammad`	2023-11-05
`Person:alias`	ماٹی الرحمن علـى محمد		au_dfat_sanctions	`au-dfat-1274-mati-ur-rehman-ali-muhammad`	2022-04-27
`Person:alias`	Abdul Samad		au_dfat_sanctions	`au-dfat-1274-mati-ur-rehman-ali-muhammad`	2023-11-05
`Person:alias`	Matiur Rehman		au_dfat_sanctions	`au-dfat-1274-mati-ur-rehman-ali-muhammad`	2023-11-05

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