Ali Muhammad Mati Ur-Rehman
Sancionado
Terrorista
Noticia adversa
label.subject.scoring_flag.is_high_risk
Última actualización: 23/06/2026
Nombre: Ali Muhammad Mati Ur-Rehman
Sexo:
label.gender.m
Nacimiento:
1970, 1977, 1971, 1972, 1973 PAK
Nacionalidad:
AFG, PAK
Tipo de persona:
label.person_type.P
Nombre parcial:
Hussain, Tariq
Nombre original:
عبد الصمد اچکزی, مطیع الرحمن علی محمد
Otros nombres:
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, Samad Abdul, Mati Ur Rahman
Alias:
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
Identificadores:
Array, Array, Array, Array, Array
Ocultar
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [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 |
| [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 |
| - | 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 |
| - | 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 |
| - | 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 |
| - | TAi.160 |
| - | 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 (LJ) (QDe.096). Associated with Harakat-ul Jihad I |
| - | Mati ur-Rehman was listed on 22 August 2011 pursuant to paragraph 4 of resolution 1989 (2011) as being associated with Al-Qaida (QDe.004) for “participating in the financing, planning, facilitating, p |
| - | (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 |
| - | 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. 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 |
| - | (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 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 |
| - | Abdul Samad Achekzai was listed on 2 March 2012 pursuant to paragraph 3 of resolution 1988 (2011) for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or act |
| - | (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 |
| - | (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 |
| - | (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 |
| - | 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. |
| - | 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 |
| - | |
| - | 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.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 |
| [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 |
Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Ali Muhammad Mati Ur-Rehman sanciones internacionales?
Sí, Ali Muhammad Mati Ur-Rehman está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Ali Muhammad Mati Ur-Rehman?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Ali Muhammad Mati Ur-Rehman:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| National Counter Terrorism Authority Pakistan (NACTA) | Sancionados | PAK |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Public sources of adverse media | label.source.info.adverse_media | |
| Portal oficial de datos europeos | Sancionados | |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.