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MU

Mati Ur-Rehman Ali Muhammad

Sanctioned
Abdul Samad
Type
person
Subtype
Country
Pakistan
Listings
1 · 1 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
83427
Asset freeze
2025-05-15activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
Legal bases
-

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Qari MushtaqAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    83427
    SHA-256
    36ae82867167845322d40df66645f35904de2197d23c36bf5592b8fd9b0192db
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Matti al-RehmanAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    83427
    SHA-256
    36ae82867167845322d40df66645f35904de2197d23c36bf5592b8fd9b0192db
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdul Samad SialAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    83427
    SHA-256
    36ae82867167845322d40df66645f35904de2197d23c36bf5592b8fd9b0192db
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HussainAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    83427
    SHA-256
    36ae82867167845322d40df66645f35904de2197d23c36bf5592b8fd9b0192db
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdul SamadAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    83427
    SHA-256
    36ae82867167845322d40df66645f35904de2197d23c36bf5592b8fd9b0192db
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ustad TalhaAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    83427
    SHA-256
    36ae82867167845322d40df66645f35904de2197d23c36bf5592b8fd9b0192db
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mati Ur-Rehman Ali MuhammadPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    83427
    SHA-256
    36ae82867167845322d40df66645f35904de2197d23c36bf5592b8fd9b0192db
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Matiur RahmanAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    83427
    SHA-256
    36ae82867167845322d40df66645f35904de2197d23c36bf5592b8fd9b0192db
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • مطیع الرحمن علی محمد Ali MuhammadOriginal script
    SECO Consolidated List ↗
    Record provenance
    ID
    83427
    SHA-256
    36ae82867167845322d40df66645f35904de2197d23c36bf5592b8fd9b0192db
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Matiur RehmanAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    83427
    SHA-256
    36ae82867167845322d40df66645f35904de2197d23c36bf5592b8fd9b0192db
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Samad SialAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    83427
    SHA-256
    36ae82867167845322d40df66645f35904de2197d23c36bf5592b8fd9b0192db
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mati-ur RehmanAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    83427
    SHA-256
    36ae82867167845322d40df66645f35904de2197d23c36bf5592b8fd9b0192db
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TariqAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    83427
    SHA-256
    36ae82867167845322d40df66645f35904de2197d23c36bf5592b8fd9b0192db
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • PakistanRegistration
    SECO Consolidated List ↗
    Record provenance
    ID
    83427
    SHA-256
    36ae82867167845322d40df66645f35904de2197d23c36bf5592b8fd9b0192db
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PakistanNationality
    SECO Consolidated List ↗
    Record provenance
    ID
    83427
    SHA-256
    36ae82867167845322d40df66645f35904de2197d23c36bf5592b8fd9b0192db
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)