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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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ABDUL REHMAN MAKKI

⚠ Sanctioned · 2 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

Identity

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

Also known as

Aliases
ABDULRAHMAN MAKKI · HAFAZ ABDUL RAHMAN MAKI · Hafiz Abdul Rahman MAKKI · Hafiz Abdul REHMAN · HAFIZ ABDUL REHMAN MAKKI

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism — source ↗

Listed on · 2

ID_DTTOTOFAC_SDN

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

85% indicative

Why we surfaced this:

  • ✓ Both sources report nationality pakistan
  • ✗ Dates of birth differ

ABDUL; REHMAN; MAKKI; N; Hafiz Abdul Rahman Makki; PE; aka; 1; Hafiz Abdul Rehman Makki; PE; aka; 1; Abdur Rehman Makki; PE; aka; 1; Abdur Rahman Makki; PE; aka; 1; Abdul Rahman Makki; PE; aka; 1; Hafiz Abdul Rehman; PE; aka; 1

70% indicative

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.