Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

URREHMAN Mati

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 22:06:35

Accuracy: 90

Information:

individual
SDGT
DOB 1977; nationality Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Mati urRehman Ali Muhammad

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 22:06:35

Accuracy: 75

Information:

Remark: Physical description: 5 feet 2 inches; 157,4 cm; Name of father: Ali Muhammad; Associated with Harakat-ul Jihad Islami; Reportedly deceased
Remark: good quality alias
Remark: low quality alias
Function: Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi
Birth: 1977-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Mati UrRehman ALI MUHAMMAD

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 22:06:35

Accuracy: 75

Information:

Nationality: Pakistan
Birthplace: Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province, Pakistan
Regime: ISIL (Da'esh) and Al-Qaida
Info: (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 (LJ) (QDe.096). Associated with Harakat-ul Jihad Islami (QDe.130). Reportedly deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4674457

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv