Official sanctions designationau_dfat
Australian Department of Foreign Affairs and Trade
Status: active • Source ID: NK-RBXnLp5cVohveBgmrz2NLE
2022-04-27T18:12:14 — current / unknown
Open original sourceOfficial sanctions sourceIdentity and live status must be verified
Official sanctions-list recordpersonOfficial sanctions designation
Sanctions list record
Allah Dad Matin
Authority: UK Foreign, Commonwealth & Development Office; United Nations Security Council; European Union; Australian Department of Foreign Affairs and TradeCoverage: afRecord snapshot: 2026-07-06
Restrictions and measures
Exact measure not capturedList / regime
UN SC SANCTIONS
Restriction type
UK sanctions designation
Program
Not captured — verify official entry
General or reported measures
- ■Exact imposed measures are not captured in this record — open the UK Sanctions List entry
UK entries can impose financial, director, trade, transport or immigration measures. Only the measures selected in the official entry apply.
Evidence class
Official sanctions-list record
Coverage
af
Record category
Official sanctions designation
Record snapshot
2026-07-06
Linked public records
No verified ownership, offshore or transport links have been attached to this record yet.
Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.Source records and dated publications
Dated events describe the cited publication. Verify current status and identity in the issuing authority's live records.
Publisher lists and verification tools
These links open the publisher's list or search service; they are not individual record matches.
- European Unioneu_travel_bans, eu_fsf
- Australian Department of Foreign Affairs and Tradeau_dfat_sanctions
- UK Foreign, Commonwealth & Development Officegb_fcdo_sanctions
- United Nations Security Councilun_sc_sanctions
Evidence ledger
Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.
Official sanctions designationeu_sanctions
European Union
Status: active • Source ID: NK-RBXnLp5cVohveBgmrz2NLE
2022-04-27T18:12:14 — current / unknown
Open original sourceOfficial sanctions designationgb_fcdo
UK Foreign, Commonwealth & Development Office
Status: active • Source ID: NK-RBXnLp5cVohveBgmrz2NLE
2022-04-27T18:12:14 — current / unknown
Open original sourceOfficial sanctions designationun_sc
United Nations Security Council
Status: active • Source ID: NK-RBXnLp5cVohveBgmrz2NLE
2022-04-27T18:12:14 — current / unknown
Open original sourceSanctions record assessment
"Official-source notice: Allah Dad Matin (Individual) appears in a sanctions-list record attributed to UK Foreign, Commonwealth & Development Office, United Nations Security Council, European Union, Australian Department of Foreign Affairs and Trade. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."
Banking Impact
An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.
Legal Status
The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.
Official sanctions source metadata
Source: Global Sanctions| Full Legal Name | Allah Dad Matin |
| Known aliases | الله داد / Allah Dad MATIN / אללה דאד / アッラー・ダード・マティーン / الله داد متین / Akhund / Allahdad / アッラーフダード / シャヒドウラー / Shahidwror / AZIZURAHMAN ABDUL AHAD / ALLAHDAD |
| Countries / jurisdictions | af |
| Source datasets | EU TRAVEL BANSEU FSFUN SC SANCTIONSCH SECO SANCTIONSJP MOF SANCTIONSAR REPETQA NCTC SANCTIONSAU DFAT SANCTIONSjp_mof_sanctionseu_travel_bansar_repetqa_nctc_sanctionsau_dfat_sanctionseu_fsftr_fcibmd_terror_sanctionstw_shtcza_fic_sanctionsgb_fcdo_sanctionsun_sc_sanctions |
| Record status | Appears in an identified official sanctions-list dataset |
| Publishing authority | UK Foreign, Commonwealth & Development Office; United Nations Security Council; European Union; Australian Department of Foreign Affairs and Trade |
| Record timeline | First seen: 2022-04-27T18:12:14 • Last seen: 2026-07-06T00:59:01 |
| Risk Topics | sanction, crime.terror, export.control |
| Official source | View source record |
Compliance Context Review
Independent assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
Report an error or request a correctionExport PDFSubscriber Only