UR-REHMAN, Mati SDN — Treasury

Specially Designated Nationals List · Individual · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 12403
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: —
Aliases tracked: 8

Aliases / AKAs

REHMAN, Mati-ur
REHMAN, Mati ur
RAHMAN, Matiur
REHMAN, Matiur
AL-REHMAN, Matti
SAMAD, Abdul
SIAL, Samad
SIAL, Abdul Samad

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