amisanctioned
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.

Abdul Rehman Makki Hafiz Abdul Rehman Hafiz Abdul Rehman Makki Hafiz Abdul Rahman Makki Abdul Rahman Makki Abdur Rahman Makki Abdur Rehman Makki

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
pk
Nationality
PAK
Date of birth
1954-12-10T00:00:00.000Z
Place of birth
Bahawalpur, PAKISTAN

Also known as

Aliases
Deputy Amir/Chief of LASHKAR-E-TAYYIBA (LET) a.k.a JAMAAT-UD-DAWA (JUD) and Head of Political Affairs Wing JUD/LET. Also served as head of LET’s foreign relations department and member of Shura (governing body). · Hafiz Abdul Rehman; Abdur Rahman Makki; Hafiz Abdul Rahman Makki; Hafiz Abdul Rehman Makki; Abdul Rahman Makki; Abdur Rehman Makki; Abdul Rehman Makki

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 20/01/2023 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗

Listed on · 2

BE_FODEU_TRAVEL_BANS
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.