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ABDUL REHMAN MAKKI

⚠ Sanctioned · 3 active programs

Identity

Type
person
Country
Pakistan
Nationality
Pakistan
Date of birth
1954-12-10T00:00:00.000Z
Place of birth
Bahawalpur, Punjab Province, Pakistan

Also known as

Aliases
Abdul Rahman Makki · Abdul Rahman MAKKI · Abdul Rehman Makki · ABDUL REHMAN MAKKI · ABDUL REHMAN MAKKI; عبد الرحمن مكي · ABDUL REHMAN MAKKI不明; アブドゥル・レフマン・マッキ · Abdur Rahman Makki · Abdur Rahman MAKKI · Abdur Rehman Makki · Abdur Rehman MAKKI · Hafiz Abdul Rahman Makki · Hafiz Abdul Rahman MAKKI · Hafiz Abdul Rehman · Hafiz Abdul REHMAN · Hafiz Abdul Rehman Makki · Hafiz Abdul Rehman MAKKI · アブドゥル・ラフマン ・マッキ · アブドゥル・ラフマン・マッキ · アブドゥル・レフマン・マッキ · ハフィーズ・アブドゥル・ラフマン・マッキ · ハフィーズ・アブドゥル・レフマン · ハフィーズ・アブドゥル・レフマン・マッキ

Sanctions programs · 7

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-ISIL (Da'esh) and Al-Qaida CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) 21/03/2025 source ↗
EU_FSF TAQA EU FSF: TAQA (2023/140 (OJ L19)) 20/01/2023 source ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0379) Counter-terrorism (ISIL/Al-Qaida) 17/01/2023 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 16/01/2023 source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗

Listed on · 7

UK_OFSIEU_FSFCH_SECOUN_SCZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS
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.