MATI UR-REHMAN ALI MUHAMMAD

Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type: person
Nationality: pk
Place of birth: Bahawalpur District, Punjab Province, Pakistan

Also known as

Aliases

Abdul · Abdul Samad · Abdul Samad Sial · AL-REHMAN · Hussain · Mati ur · Mati-ur · Matiur · Matiur Rahman · Mati ur Rehman · Mati-ur Rehman · Matiur Rehman · Mati ur Rehman; Matti al-Rehman; مطیع الرحمن علی محمد; Ustad Talha; Mati-ur Rehman; Samad Sial; Matiur Rehman; Mati ur-Rehman Ali Muhammad; Abdul Samad Sial; Abdul Samad; Matiur Rahman; Qari Mushtaq · Matti · Matti al-Rehman · Qari Mushtaq · RAHMAN · REHMAN · Samad · Samad Sial · SIAL · Tariq · UR-REHMAN, Mati · Ustad Talha · مطيع الرحمن علي محمد; MATI UR-REHMAN ALI MUHAMMAD

Sanctions programs · 0

No active sanctions programs are recorded for this entity in the official feeds we index. A previously-recorded designation has since been delisted — see “Previous designations” below.

Previous designations · 4

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

Source	Program	Name	Regime	Delisted	Link
US_TRADE_CSL	US-CSL	US Consolidated Screening List (OFAC + BIS + DDTC + State)	US (consolidated)	28/05/2026	source ↗
QA_NCTC_SANCTIONS	QA-NCTC-SANCTIONS	Qatar NCTC Unified Sanctions	Counter-terrorism	19/05/2026	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	19/05/2026	source ↗
ZA_FIC_SANCTIONS	ZA-FIC-SANCTIONS	South Africa FIC Targeted Financial Sanctions	Counter-terrorism	19/05/2026	source ↗

Listed on · 4

US_TRADE_CSLEU_TRAVEL_BANSZA_FIC_SANCTIONSQA_NCTC_SANCTIONS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Abdul Samad Sial

Active source list: EU_FSF

70% indicative

Why we surfaced this:

✓ Shares 5 name tokens: ali, mati, muhammad, rehman, ur
✓ Both sources report nationality pk
✗ Date of birth not published by at least one source

Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is MATI UR-REHMAN ALI MUHAMMAD sanctioned?

No active sanctions were found for MATI UR-REHMAN ALI MUHAMMAD in the official sanctions feeds amisanctioned indexes. This is not a clearance, always verify against the relevant authority before any decision.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.