ABDUL; REHMAN; MAKKI;
Identity
- Type
- person
- Nationality
- Pakistan
- Date of birth
- 19541210
- Place of birth
- Bahawalpur, Punjab Province, Pakistan
Also known as
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| UA_SFMS_BLACKLIST | UA-SFMS | Ukraine SFMS Terror Blacklist | Counter-terrorism (Ukraine SFMS) | 17/01/2023 | source ↗ |
Listed on · 1
UA_SFMS_BLACKLIST
Possible matches in other source lists · 2
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
ZAKI-UR-REHMAN; LAKHVI; N; Kaki Ur-Rehman; PE; aka; 1; Zakir Rehman; PE; aka; 1; Zakir Rehman Lakvi; PE; aka; 1; Zaki Ur-Rehman Lakvi; PE; aka; 1; Chachajee; PE; aka; 2; Abu Waheed Irshad Ahmad Arshad; PE; aka; 1
Pakistan
Active source lists: BE_FOD, CH_SECO, EU_FSF, GB_FCDO_SANCTIONS, ID_DTTOT, OFAC_SDN, UA_SFMS_BLACKLIST, UK_OFSI, UN_SC
Why we surfaced this:
- ✓ Shares 2 name tokens:
abdur, rehman - ✓ Both sources report nationality pakistan
- ✗ Date of birth not published by at least one source
ABDUL REHMAN MAKKI alias ABDUR REHMAN MAKKI alias ABDUR RAHMAN MAKKI alias ABDUL RAHMAN MAKKI alias HAFIZ ABDUL RAHMAN MAKKI alias HAFIZ ABDUL REHMAN MAKKI alias HAFIZ ABDUL REHMAN
Active source lists: ID_DTTOT, OFAC_SDN
Why we surfaced this:
- ✓ Shares 4 name tokens:
abdul, hafiz, makki, rahman - ✓ Both sources report nationality pakistan
- ✗ Date of birth not published by at least one source
Identity matching — read this first.
Sanctions and PEP records are aggregated from independent publishers,
each of which spells names differently and publishes a different subset of identifying
attributes (date of birth, nationality, place of birth, official identifiers).
We aggregate records as a single individual only when date of birth or a combination of
strong attributes confirms identity.
Lower-confidence matches are surfaced below as Possible matches with the
specific evidence — they are not silently combined.
You must independently verify identity against the issuing authority's source record
before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a
compliance determination. Common names may match multiple individuals — verify identity (DOB,
nationality, place of birth) independently before any business decision. Data sourced directly from
publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.