ABDUL; REHMAN; MAKKI;

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Identity

Type: person
Nationality: Pakistan
Date of birth: 19541210
Place of birth: Bahawalpur, Punjab Province, Pakistan

Also known as

Aliases

ABDUL · Abdul Rahman Makki · Abdur Rahman Makki · Abdur Rehman Makki · aka · Hafiz Abdul Rahman Makki · Hafiz Abdul Rehman · Hafiz Abdul Rehman Makki · MAKKI · PE · REHMAN

Sanctions programs · 0

No active sanctions programs are recorded for this entity in the official feeds we index. A previously-recorded designation has since been delisted — see “Previous designations” below.

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

Source	Program	Name	Regime	Designated	Delisted	Link
UA_SFMS_BLACKLIST	UA-SFMS	Ukraine SFMS Terror Blacklist	Counter-terrorism (Ukraine SFMS)	17/01/2023	22/05/2026	source ↗

Listed on · 1

UA_SFMS_BLACKLIST

Possible matches in other source lists · 1

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, ID_DTTOT, OFAC_SDN, UA_SFMS_BLACKLIST, UK_OFSI, UN_SC

85% indicative

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

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.

Frequently asked questions

Is ABDUL; REHMAN; MAKKI; sanctioned?

No active sanctions were found for ABDUL; REHMAN; MAKKI; in the official sanctions feeds amisanctioned indexes. This is not a clearance, always verify against the relevant authority before any decision.

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.