Lists › OFAC SDN › ofac_sdn-12403
Mati UR-REHMAN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 12403.
Programs
Names and aliases
| Mati UR-REHMAN | primary |
| Mati-ur REHMAN | alias (strong) |
| Mati ur REHMAN | alias (strong) |
| Matiur RAHMAN | alias (strong) |
| Matiur REHMAN | alias (strong) |
| Matti AL-REHMAN | alias (strong) |
| Abdul SAMAD | alias (strong) |
| Samad SIAL | alias (strong) |
| Abdul Samad SIAL | alias (strong) |
Details
| Countries |  Pakistan |
| Birth dates | 1977 |
Same name on other lists
MATI UR-REHMAN ALI MUHAMMAD (un_sc), مطیع الرحمن علی محمد (eu_fsf), Mati Ur-Rehman ALI MUHAMMAD (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.