amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › MATI UR-REHMAN; ALI MUHAMMAD; N; Matiur Rehman; PE; aka; 1; Matti al-Rehman; PE; aka; 1; Hussain; PE; aka; 2; Abdul Samad; PE; aka; 1; Samad Sial; PE; aka; 1; Ustad Talha; PE; aka; 1; Qari Mushtaq; PE; aka; 1; Tariq; PE; aka; 2; Mati-ur Rehman; PE; aka; 1; Mati ur Rehman; PE; aka; 1; Matiur Rahman; PE; aka; 1; Abdul Samad Sial; PE; aka; 1

MATI UR-REHMAN; ALI MUHAMMAD; N; Matiur Rehman; PE; aka; 1; Matti al-Rehman; PE; aka; 1; Hussain; PE; aka; 2; Abdul Samad; PE; aka; 1; Samad Sial; PE; aka; 1; Ustad Talha; PE; aka; 1; Qari Mushtaq; PE; aka; 1; Tariq; PE; aka; 2; Mati-ur Rehman; PE; aka; 1; Mati ur Rehman; PE; aka; 1; Matiur Rahman; PE; aka; 1; Abdul Samad Sial; PE; aka; 1

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
Approximately 1977
Place of birth
Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province, Pakistan

Also known as

Aliases
Abdul Samad · Abdul Samad Sial · aka · ALI MUHAMMAD · Hussain · Matiur Rahman · Mati ur Rehman · Mati-ur Rehman · Matiur Rehman · MATI UR-REHMAN · Matti al-Rehman · PE · Qari Mushtaq · Samad Sial · Tariq · Ustad Talha

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 17/03/2023 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.