SDN list · entry 12403
UR-REHMAN Mati
Yes. UR-REHMAN Mati is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 12403, added on December 2, 2010. OFAC lists 8 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | December 2, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| REHMAN Mati-ur | A.K.A. | strong |
| REHMAN Mati ur | A.K.A. | strong |
| RAHMAN Matiur | A.K.A. | strong |
| REHMAN Matiur | A.K.A. | strong |
| AL-REHMAN Matti | A.K.A. | strong |
| SAMAD Abdul | A.K.A. | strong |
| SIAL Samad | A.K.A. | strong |
| SIAL Abdul Samad | A.K.A. | strong |
| UR-REHMAN Mati | Primary name | strong |
Details published by OFAC
| Date of birth | January 1, 1977 to December 31, 1977 |
|---|---|
| Nationality | Pakistan |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown