Ali Muhammad Mati Ur-Rehman
Sanctioned
Terrorist
Adverse Media
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Name: Ali Muhammad Mati Ur-Rehman
Birth:
1970, 1977, 1971, 1972, 1973 PAK
Nationality:
AFG, PAK
Person type:
label.person_type.P
Name partial:
Hussain, Tariq
Name original:
عبد الصمد اچکزی, مطیع الرحمن علی محمد
Other names:
Abdul Samad Achekzai, Abdul Samad, Mati Ur-Rehman, Ali Muhammad Mati Ur-Rehman, Abdullah Samad Faroqui, مطیع الرحمن علی محمد, Mati Ur-Rehman Ali Muhammad, Mati-Ur Rehman, Mati Ur Rehman, Matiur Rahman, Matiur Rehman, Matti Al-Rehman, Samad Sial, Abdul Samad Sial, Ustad Talha, Qari Mushtaq, Ali Muhammad, Abdul Samad Abdul Salam, Abdul Samad Mouj Ali, Ali Muhammad Nazar Muhammad
Aliases:
Sial, Samad, Tariq, Hussain, Rehman, Rahman, Al-Rehman, Abdul Samad, Mati-Ur Rehman, Mati Ur Rehman, Matiur Rahman, Matiur Rehman, Matti Al-Rehman, Samad Sial, Abdul Samad Sial, Ustad Talha, Qari Mushtaq
Identifiers:
Array, Array, Array, Array
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Physical description: 5 feet 2 inches; 157,4 cm. Name of father: Ali Muhammad. Mati ur-Rehman is the chief operat |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Senior Taliban member responsible for the manufacturing of improvised explosive devices (IED). Involved in recrui |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Physical description: 5 feet 2 inches; 157,4 cm. Name of father: Ali Muhammad. Mati ur-Rehman is the chief opera |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Senior Taliban member responsible for the manufacturing of improvised explosive devices (IED). Involved in recru |
| - | 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). Ser |
| - | 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). Ser |
| - | Terrorism |
| - | description physique : 157 cm -- nom du père : Ali Muhammad. (UE) 876/2011 du 01/09/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). (UE) 598/2012 du 05/07/2012 (ONU Al Qaeda Etat - Isl |
| - | Prend part au recrutement et au déploiement de kamikazes en Afghanistan - membre haut placé des Taliban, a participé à la fabrication d'engins explosifs improvisés et à la gestion du réseau d'appui à |
| - | QDi.296 |
| - | TAi.160 |
| - | |
| - | 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 I |
| - | (UK Sanctions List Ref):AQD0224 (UN Ref):QDi.296 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 ( |
| - | 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 I |
| - | (UK Sanctions List Ref):AQD0224 (UN Ref):QDi.296 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 ( |
| - | (UK Sanctions List Ref):AQD0224 (UN Ref):QDi.296. Also referred to as Tariq and Hussain. (Further Identifiying Information):Physical description: 5 feet 2 inches, 157,4 cm.Name of father: Ali Muhammad |
| - | UN Ref QDi.296. Associated with Harakat-ul Juhad Islami (QDe.130). Physical description: 5 feet 2 inches, 157.4cm. Name of father: Ali Muhammad. Also referred to as Tariq and Hussain. DOB is approxima |
| - | UN Ref QI.M.296.11. Also referred to as Qari Mushtaq, Tariq and Hussain. Chief operational commander of Lashkar i Jhangvi. Associated with Harakat-ul Juhad Islami. Physical description: 5 feet 2 inche |
| - | (UK Sanctions List Ref):AQD0224. (UN Ref):QDi.296. 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 |
| - | |
| - | Senior Taliban member responsible for the manufacturing of improvised explosive devices (IED). Involved in recruiting and deploying suicide bombers to conduct attacks in Afghanistan. INTERPOL-UN Secur |
| - | Senior Taliban member responsible for the manufacturing of improvised explosive devices (IED). Involved in recruiting and deploying suicide bombers to conduct attacks in Afghanistan. INTERPOLUN Securi |
| - | (UK Sanctions List Ref):AFG0126 (UN Ref):TAi.160 Senior Taliban member responsible for the manufacturing of improvised explosive devices (IED). Involved in recruiting and deploying suicide bombers to |
| - | (UK Sanctions List Ref):AFG0126 (UN Ref): TAi.160 (Further Identifiying Information):Senior Taliban member responsible for the manufacturing of improvised explosive devices (IED). Involved in recruiti |
| - | (UK Sanctions List Ref):AFG0126 (UN Ref):TAi.160 |
| - | UN Ref TAi.160. Senior Taliban member responsible for the manufacturing of improvised explosive devices (IEDs). Involved in recruiting and deploying suicide bombers to conduct attacks in Afghanistan. |
| - | (UK Sanctions List Ref):AFG0126. (UN Ref):TAi.160. Senior Taliban member responsible for the manufacturing of improvised explosive devices (IED). Involved in recruiting and deploying suicide bombers t |
| - | |
| - | Date of UN designation: 2.3.2012. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4652670 |
| - | |
| [CHE.TALIBAN] - Measures against certain individuals and groups associated with the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Senior Taliban member responsible for the manufacturing of improvised explosive devices (IED). Involved in recruiting an |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Physical description: 5 feet 2 inches; 157.4 cm. Name of father: Ali Muhammad. Mati ur-Rehman is the chief operational c |
| [CHE.TALIBAN] - Measures against certain individuals and groups associated with the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Senior Taliban member responsible for the manufacturing of improvised explosive devices (IED). Involved in recruiting and |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Physical description: 5 feet 2 inches; 157.4 cm. Name of father: Ali Muhammad. Mati ur-Rehman is the chief operational co |
| [CHE.TALIBAN] - Measures against certain individuals and groups associated with the Taliban | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Senior Taliban member responsible for the manufacturing of improvised explosive devices (IED). Involved in |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Physical description: 5 feet 2 inches; 157.4 cm. Name of father: Ali Muhammad. Mati ur-Rehman is the chief |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Ali Muhammad Mati Ur-Rehman have any sanctions?
Yes, Ali Muhammad Mati Ur-Rehman is sanctioned by:
2. Can I receive AML sanctions alerts on Ali Muhammad Mati Ur-Rehman?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ali Muhammad Mati Ur-Rehman:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| National Counter Terrorism Authority Pakistan (NACTA) | Sanctioned | PAK |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Public sources of adverse media | label.source.info.adverse_media | |
| Portal oficial de datos europeos | Sanctioned |
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.