OFAC UID 12403 · SDN · Individual

Mati UR-REHMAN

List
SDN
Type
Individual
Programs
SDGT
Designated
Dec 2, 2010

Also known as

  • Mati-ur REHMAN · a.k.a.
  • Mati ur REHMAN · a.k.a.
  • Matiur RAHMAN · a.k.a.
  • Matiur REHMAN · a.k.a.
  • Matti AL-REHMAN · a.k.a.
  • Abdul SAMAD · a.k.a.
  • Samad SIAL · a.k.a.
  • Abdul Samad SIAL · a.k.a.

Identifiers

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