Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABDUL REHMAN MAKKI · ABDUL REHMAN MAKKI(original script:不明) · Abdul Rahman Makki · Abdul Rehman Makki · Abdur Rahman Makki · 9 more... | [sources] | |||
Other name | ABDULRAHMAN MAKKI · Abdul Rahman MAKKI · Abdul Rahman Makki · Abdul Rehman Makki · Abdur Rahman MAKKI · 11 more... | [sources] | |||
Weak alias | Abdul Rahman Makki · Abdur Rahman Makki · Abdur Rehman Makki · Hafiz Abdul Rahman Makki · Hafiz Abdul Rehman · 7 more... | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Bahawalpur · Bahawalpur, PAKISTAN · Bahawalpur, Pakistan · Bahawalpur, Province du Penjab · Bahawalpur, Punjab Province, Pakistan · 1 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Pakistan | [sources] | |||
Country | Pakistan | [sources] | |||
Country of birth | Pakistan | [sources] | |||
First name | ABDUL · ABDULRAHMAN · Abd al-Rahman · Abdul · Abdul Rahman Makki · 12 more... | [sources] | |||
ID Number | 34454009709 · 6110111883885 · 6110111883885, 34454009709 · A5199819 · CG9153881 · 4 more... | [sources] | |||
Last name | ABDUL REHMAN MAKKI · MAKI · MAKKI · Makki · REHMAN | [sources] | |||
Middle name | MAKKI · Rahman · Rehman | [sources] | |||
Passport number | A5199819 · Booklet: A5199819 · CG9153881 · National Identification Number, 34454009709, National Identification Number, 6110111883885, Passport, A5199819, Passport, CG9153881 · n°A5199819 · 3 more... | [sources] | |||
Second name | Abdul · REHMAN · Rahman · Rehman · مكي | [sources] | |||
Wikidata ID | Q4665695 | [sources] | |||
Position | 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). | [sources] | |||
Address | Muridke · Tayyiba Markaz, Muridke, Punjab Province, Pakistan Listed on: 16 Jan. 2023 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · rewardsforjustice.net · sanctionssearch.ofac.treas.gov · www.mha.gov.in · www.mha.gov.in | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Department of the Commerce - International Trade Administration
Poland · Generalny Inspektor Informacji Finansowej
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
Qatar · National Counter Terrorism Committee (NCTC)
The record has been enriched with data from the following external databases:
gb-hmt-15706
· NK-f7Ery4nScy69kwkUJUqYDr
· eu-fsf-eu-9496-20
· arpet-personas-6908887
· zafic-706
· in-mha-851abb67fd441137d3f777b46a32f1272f8a0ffe
· ofac-12295
· qa-nctc-6908887-abdul-rehman-makki
· eu-tb-logical-148432
· zafic-704-abdul-rehman-makki
· in-mha-63f446c62760e9a230f04a6950cdf5a545e87a57
· zafic-704-abdul-rehman-makk
· au-dfat-7308-abdul-rehman-makki
· NK-UNqMvtV5MaPiHBPcETAgGx
· unsc-6908887
· ch-seco-59980
· ua-sfms-1650
· md-terr-aed184dad64072aee09904913285280d6f92f89d
· in-mha-74ef02b2b4e2841eec9899456c2bb17735f1a5a2
· ja-mof-ae4714f5b5663b8bd5b79e7015c188f90cd20e7d
· fr-ga-5339
For experts: raw data explorer
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Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
LASHKAR-E-TAYYIBA | related-to | - | - | |
Hafiz Muhammad Saeed | related-to | - | - |