Entity record
Mati Ur-Rehman ALI MUHAMMADPerson
Mati Ur-Rehman ALI MUHAMMAD appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida; reflected as observed on 2026-06-03.
Also known as
- Matti al-Rehman
- Hussain
- Qari Mushtaq
- Matiur Rahman
- Mati ur Rehman
- Matiur Rehman
- Mati-ur Rehman
- مطیع الرحمن علی محمد (Arab)
- Abdul Samad
- Abdul Samad Sial
- Samad Sial
- Ustad Talha
- Tariq
Designations
- Designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida since . Other entities under ISIL (Da'esh) and Al-Qaida
Source remarks: AQD0224 (official source)
Key properties
- Date of birth
- Place of birth
- Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province
- Nationality
- PK
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Mati Ur-Rehman ALI MUHAMMAD. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/mati-ur-rehman-ali-muhammad-nkba945674/
Machine-readable export (FTM + lineage): /people/mati-ur-rehman-ali-muhammad-nkba945674/entity.json