Mati UR-REHMAN
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (9)
| Last name/Name | UR-REHMAN |
|---|---|
| First name/Name | Mati |
| Full name/Name | Mati UR-REHMAN |
| Type | Name |
| Last name/Name | REHMAN |
|---|---|
| First name/Name | Mati-ur |
| Full name/Name | Mati-ur REHMAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | REHMAN |
|---|---|
| First name/Name | Mati ur |
| Full name/Name | Mati ur REHMAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RAHMAN |
|---|---|
| First name/Name | Matiur |
| Full name/Name | Matiur RAHMAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | REHMAN |
|---|---|
| First name/Name | Matiur |
| Full name/Name | Matiur REHMAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-REHMAN |
|---|---|
| First name/Name | Matti |
| Full name/Name | Matti AL-REHMAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SAMAD |
|---|---|
| First name/Name | Abdul |
| Full name/Name | Abdul SAMAD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SIAL |
|---|---|
| First name/Name | Samad |
| Full name/Name | Samad SIAL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SIAL |
|---|---|
| First name/Name | Abdul Samad |
| Full name/Name | Abdul Samad SIAL |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Pakistan |
|---|
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 12.05.2025. 00:15
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