Nex Systems
Person

Mati UR-REHMAN

Counter-sanctioned entity

Born 1977,Pakistan. Named in 28 sanctions listings.

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Summary

(also Abdul Samad SIAL, Samad SIAL, Abdul SAMAD, Matiur REHMAN, Matiur RAHMAN, Mati ur REHMAN, Mati-ur REHMAN, Mati UR-REHMAN)

(also Abdul Samad SIAL, Samad SIAL, Abdul SAMAD, Matti AL-REHMAN, Matiur REHMAN, Matiur RAHMAN, Mati-ur REHMAN, Mati UR-REHMAN)

(also Samad SIAL, Abdul SAMAD, Matti AL-REHMAN, Matiur REHMAN, Matiur RAHMAN, Mati ur REHMAN, Mati-ur REHMAN, Mati UR-REHMAN)

décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3542)

(Date of UN designation: 2011-08-22)

Date de naissance publiée : Vers 1977

(also Abdul Samad SIAL, Samad SIAL, Abdul SAMAD, Matti AL-REHMAN, Matiur REHMAN, Matiur RAHMAN, Mati ur REHMAN, Mati-ur REHMAN)

Name Qari Mushtaq: good quality alias

Birth information published: year=1977; calendarType=GREGORIAN; circa=true; city=Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province; countryDescription=PAKISTAN

(UE) 876/2011 du 01/09/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 631)

Name Tariq: low quality alias

(also Abdul Samad SIAL, Abdul SAMAD, Matti AL-REHMAN, Matiur REHMAN, Matiur RAHMAN, Mati ur REHMAN, Mati-ur REHMAN, Mati UR-REHMAN)

Foreign designation date as published: 11.12.2011

Name Mati ur-Rehman Ali Muhammad: Physical description: 5 feet 2 inches; 157,4 cm; Name of father: Ali Muhammad; Associated with Harakat-ul Jihad Islami; Reportedly deceased

Name Samad Sial: good quality alias

Physical description: 5 feet 2 inches; 157,4 cm. Name of father: Ali Muhammad. Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QE.L.96.03.). Associated with Harakut-ul Jihad Islami. Reportedly deceased. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

(also Abdul Samad SIAL, Samad SIAL, Abdul SAMAD, Matti AL-REHMAN, Matiur RAHMAN, Mati ur REHMAN, Mati-ur REHMAN, Mati UR-REHMAN)

(also Abdul Samad SIAL, Samad SIAL, Matti AL-REHMAN, Matiur REHMAN, Matiur RAHMAN, Mati ur REHMAN, Mati-ur REHMAN, Mati UR-REHMAN)

Physical description: 5 feet 2 inches; 157,4 cm; Name of father: Ali Muhammad; Associated with Harakat-ul Jihad Islami; Reportedly deceased

Name Abdul Samad Sial: good quality alias

Name Matti al-Rehman: good quality alias

Physical description: 5 feet 2 inches; 157.4 cm. Name of father: Ali Muhammad. Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QDe.096). Associated with Harakat-ul Jihad Islami (QDe.130). Reportedly deceased. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link available.

(also Abdul Samad SIAL, Samad SIAL, Abdul SAMAD, Matti AL-REHMAN, Matiur REHMAN, Mati ur REHMAN, Mati-ur REHMAN, Mati UR-REHMAN)

Name Mati ur Rehman: good quality alias

Name Abdul Samad: good quality alias

身体的情報：５フィート２インチ、１５７．４センチメートル。父の名前：アリ・ムハンマド。ラシュカル・イ・ジャングヴィ（ＬＪ）（３４０．に指定した団体）の作戦司令官長。ハルカトゥル・ジハーデ・イスラミ（５７５．に指定した団体）と関係がある。死亡したと報告されている。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２０年１１月２４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

Birth date as published: 1977年頃

description physique: 157,4 cm. Nom du père: Ali Muhammad. Mati ur-Rehman est le commandant en chef des opérations de Lashkar i Jhangvi (LJ) (QDe.096). Associé à Harakat-ul Jihad Islami (QDe.130). Serait décédé. L’examen de l’inscription en application de la résolution 2368 (2017) s’est achevé le 24 novembre 2020. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022

- Keterangan fisik: Tinggi 5 kaki 2 inci; 157,4 cm; - Nama ayah: Ali Muhammad; - Mati ur-Rehman adalah komandan operasional utama Lashkar i Jhangvi (LJ) (QDe.096); - Terasosiasi dengan Harakat-ul Jihad Islami (QDe.130); - Dilaporkan telah meninggal dunia

Name Ustad Talha: good quality alias

Name Matiur Rahman: good quality alias

décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3518)

(also Abdul Samad ACHEKZAI)

(UE) 1091/2013 04/11/2013 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 587)

DATE_DE_NAISSANCE: {"Annee": "1977", "Commentaire": "Vers", "Jour": "", "Mois": ""}

Name Matiur Rehman: good quality alias

Adı Soyadı: 1: MATI UR-REHMAN 2: ALI MUHAMMAD 3: - 4: -Adının Orjinal Dilde Yazımı: مطیع الرحمن علی محمدUnvanı: -  Görevi: -  Doğum Tarihi: Tahmini olarak 1977   Doğum Yeri: Chak Numara 36/DNB, Rajkan, Madina Colony, Bahawalpur Bölgesi, Pencap Eyaleti, Pakistan   Kullandığı veya Bilinen Diğer Adları: a) Mati-ur Rehman  b) Mati ur Rehman  c) Matiur Rahman  d) Matiur Rehman  e) Matti al-Rehman  f) Abdul Samad  g) Samad Sial  h) Abdul Samad Sial  i) Ustad Talha  j) Qari Mushtaq   k) Tariq  l) Hussain   Uyruğu: Pakistan   Pasaport Numarası: -   Ulusal Kimlik Numarası: -   Adres: -   Diğer Bilgiler: Fiziksel görünüşü: 5 fit 2 inç; 157,4 cm. baba adı: Ali Muhammad. Mati ur-Rehman  Lashkar i Jhangvi’nin (LJ) (QE.L.96.03.) harekât başkomutanıdır. Harakat-ul Jihad Islami (QE.H.130.10) ile bağlantılıdır. 2368 (2017) sayılı Güvenlik Konseyi Kararı uyarınca yapılan gözden geçirme 24 Kasım 2020 tarihinde tamamlanmıştır.

Description physique : 157 cm nom du père : Ali Muhammad

(also Abdul Samad SIAL, Samad SIAL, Abdul SAMAD, Matti AL-REHMAN, Matiur REHMAN, Matiur RAHMAN, Mati ur REHMAN, Mati UR-REHMAN)

Name Mati-ur Rehman: good quality alias

(UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3522)

(UE) 598/2012 du 05/07/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 614)

Physical description: 5 feet 2 inches; 157.4 cm. Name of father: Ali Muhammad. Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QDe.096). Associated with Harakat-ul Jihad Islami (QDe.130). Reportedly deceased INTERPOL-UN Security Council Special Notice:

Birth information published: year=1977; calendarType=GREGORIAN; circa=1; city=Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province; countryDescription=PAKISTAN

Physical description: 5 feet 2 inches; 157.4 cm. Name of father: Ali Muhammad. Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QDe.096). Associated with Harakat-ul Jihad Islami (QDe.130). Reportedly deceased. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

Name Hussain: low quality alias

Physical description: 5 feet 2 inches; 157,4 cm. Name of father: Ali Muhammad. Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QDe.096). Associated with Harakat-ul Jihad Islami (QDe.130). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Reportedly deceased. He was reportedly killed in Afghanistan in 2016.

Sanctions and listings28

  • Listed
    2 Dec 2010

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 12403treasury.govofac.treasury.gov

  • ISIL & Al-Qaida Sanctions - (UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 598/2012 du 05/07/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 876/2011 du 01/09/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 1091/2013 04/11/2013 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    description physique: 157,4 cm. Nom du père: Ali Muhammad. Mati ur-Rehman est le commandant en chef des opérations de Lashkar i Jhangvi (LJ) (QDe.096). Associé à Harakat-ul Jihad Islami (QDe.130). Serait décédé. L’examen de l’inscription en application de la résolution 2368 (2017) s’est achevé le 24 novembre 2020. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022

    Programme UN-SCISILReference EU.2800.10Reference QDi.296gels-avoirs.dgtresor.gouv.frun.org

  • Listed
    22 Aug 2011

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.296Last updated 2 Feb 2023un.orgun.org

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    22 Aug 2011

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDi.296fic.gov.za

  • Effective
    22 Aug 2011

    UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and arms embargo

    Programme GB-ISILReference AQD0224Reference 12038Reference QDi.296Last updated 7 Feb 2023gov.ukgov.uk

  • Listed
    13 Feb 2023

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2023/329 (OJ L43I)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • Listed
    14 May 2025
    Effective
    15 May 2025

    Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-ISILReference 83427Reference QDi.296seco.admin.chseco.admin.ch

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER

    ms.hmb.gov.tren.hmb.gov.tr

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 598/2012 du 05/07/2012, (UE) 1091/2013 04/11/2013, décision du comité des sanctions des nations unies du 02/02/2023, (ue) 2023/329 du 10/02/2023 and (ue) 876/2011 du 01/09/2011

    Autorité de désignation publiée : Organisation des Nations unies

    Associé à Al-Qaida en raison de sa participation au financement, à l’organisation, à la facilitation, à la préparation ou à l’exécution d’actes ou d’activités de Lashkar i Jhangvi (LJ), Al-Qaida et Harakat-ul Jihad Islami, en association avec eux, sous leur nom, pour leur compte ou pour la les soutenir ou en raison de son soutien, de toute autre manière, à des actes ou activités auxquels ils se livrent. Associé à Harakat-ul Jihad Islami. Serait décédé.

    geldefonds.gouv.mc

  • Effective
    2 Jan 2013

    הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban, arms embargo and targeted financial sanction

    Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

    Listed by UN 1267 and 1989 Committee on 20 August 2011 (amended 10 May 2012, 17 Oct. 2013, 24 Nov. 2020, 2 February 2023)

    Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu

  • Listed
    17 Mar 2023

    РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    22 Aug 2011

    UN List; Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDi.296

    Reference QDi.296Last updated 2 Feb 2023repet.jus.gob.ar

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ILQ-045ppatk.go.id

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Effective
    18 Nov 2011; 22 Aug 2011

    タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2012.10.25改訂

    notification_date as published: 2023.2.14改訂

    designated_date_un as published: 2011年8月22日（2012年5月10日、2013年10月17日、2020年11月24日、2023年2月2日及び3月15日に改訂）

    notification_date as published: 2021.4.30改訂

    notification_date as published: 2013.12.12改訂

    notification_date as published: 2023.4.18改訂

    Reference 594Last updated 18 Apr 2023mof.go.jp

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    13 Feb 2023
    Effective
    22 Aug 2011

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=commission

    Designation date published: 2011-08-22

    2023/329 (OJ L43I)

    Programme EU-TAQA-EUAQReference EU.2800.10eur-lex.europa.eusanctionsmap.eu

Positions held2

  1. Period not retained

    Commandant en chef des opérations de Lashkar i Jhangvi (LJ).

  2. Period not retained

    Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi

Other names50

Also known as38

アブドゥル・サマド・シアルカリ・ムシュタークSAMAD, Abdulمطیع الرحمن علی محمد Ali Muhammadサマド・シアルREHMAN, Mati urRAHMAN, MatiurSamad SIALALI MUHAMMADマテュール・レフマンフセインAL-REHMAN, MattiMati ur REHMANMatiur REHMANREHMAN, Mati-urMatiur RAHMANSIAL, Samadウスタド・タルハ
Show 20 more
マティ・ウル・レフマンマッティ・アル・レフマンタリクAbdul Samad SIALMati-ur REHMANمطیع الرحمن علی محمدAbdul SAMADSIAL, Abdul Samadマテュール・ラフマンREHMAN, Matiurアブドゥル・サマドMatti AL-REHMANماٹی الرحمن علـى محمدMati Ur-Rehman Ali Muhammadマティ・ウル・レフマン・アリ・ムハンマドمطیع الرحمن علي محمدUR-REHMAN, MatiMati Ur-Rehman ALI MUHAMMADמטיע אלרחמן עלי מחמדمطيع الرحمن علي محمد

Weak aliases12

Spellings the source flags as too generic to establish a match on their own.

Samad SialMatiur RahmanAbdul Samad SialMatiur RehmanAbdul SamadTariqUstad TalhaMati ur RehmanMatti al-RehmanHussainQari MushtaqMati-ur Rehman

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.