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Abdul Rehman Makki

Sanctioned entity
Abdul Rehman Makki is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameABDUL REHMAN MAKKI · ABDUL REHMAN MAKKI(original script:不明) · Abdul Rahman Makki · Abdul Rehman Makki · Abdur Rahman Makki · 9 more...[sources]
Other nameABDULRAHMAN MAKKI · Abdul Rahman MAKKI · Abdul Rahman Makki · Abdul Rehman Makki · Abdur Rahman MAKKI · 11 more...[sources]
Weak aliasAbdul Rahman Makki · Abdur Rahman Makki · Abdur Rehman Makki · Hafiz Abdul Rahman Makki · Hafiz Abdul Rehman · 7 more...[sources]
Birth date · [sources]
Place of birthBahawalpur · Bahawalpur, PAKISTAN · Bahawalpur, Pakistan · Bahawalpur, Province du Penjab · Bahawalpur, Punjab Province, Pakistan · 1 more...[sources]
Gendermale[sources]
NationalityPakistan[sources]
CountryPakistan[sources]
Country of birthPakistan[sources]
First nameABDUL · ABDULRAHMAN · Abd al-Rahman · Abdul · Abdul Rahman Makki · 12 more...[sources]
ID Number34454009709 · 6110111883885 · 6110111883885, 34454009709 · A5199819 · CG9153881 · 4 more...[sources]
Last nameABDUL REHMAN MAKKI · MAKI · MAKKI · Makki · REHMAN[sources]
Middle nameMAKKI · Rahman · Rehman[sources]
Passport numberA5199819 · Booklet: A5199819 · CG9153881 · National Identification Number, 34454009709, National Identification Number, 6110111883885, Passport, A5199819, Passport, CG9153881 · n°A5199819 · 3 more...[sources]
Second nameAbdul · REHMAN · Rahman · Rehman · مكي[sources]
Wikidata IDQ4665695[sources]
PositionDeputy 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]
AddressMuridke · Tayyiba Markaz, Muridke, Punjab Province, Pakistan Listed on: 16 Jan. 2023[sources]
Source linkgels-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 changedLast checkedFirst seen

Descriptions

He is deputy Amir/Chief of LASHKAR-E-TAYYIBA (LET) (QDe.118) a.k.a JAMAAT-UD-DAWA (JUD) and Head of Political Affairs Wing JUD/LET. He also served as head of LET’s foreign relations department and member of Shura (governing body). He is the brother-in-law of JUD/LET Chief Hafiz Muhammad Saeed (QDi.263). Father’s name is Hafiz Abdullah Bahwalpuri. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice.

Argentina RePET Sanctions,

Deputy Amir/Chief of LASHKAR-E-TAYYIBA (LET) (QDe.118) a.k.a JAMAAT-UD-DAWA (JUD) and Head of Political Affairs Wing JUD/LET. He also served as head of LET’s foreign relations department and member of Shura (governing body). He is the brother-in-law of JUD/LET Chief Hafiz Muhammad Saeed (QDi.263). Father’s name is Hafiz Abdullah Bahwalpuri. Pakistan Passport number - CG9153881 issued on 2 Nov 2007 and 34454009709 ; National Identification No: a) Pakistan 6110111883885 b) Pakistan 34454009709

Australian Sanctions Consolidated List,

Tayyiba Markaz, Muridke, Punjab Province, Pakistan

Belgian Financial Sanctions,

UNLI 16.01.2023

Belgian Financial Sanctions,

The brother-in-law of JUD/LET Chief Hafiz Muhammad Saeed.Father’s name is Hafiz Abdullah Bahwalpuri.

Belgian Financial Sanctions,

He is deputy Amir/Chief of LASHKAR-E-TAYYIBA (LET) (QDe.118) a.k.a JAMAAT-UD-DAWA (JUD) and Head of Political Affairs Wing JUD/LET. He also served as head of LET’s foreign relations department and member of Shura (governing body). He is the brother-in-law of JUD/LET Chief Hafiz Muhammad Saeed (QDi.263). Father’s name is Hafiz Abdullah Bahwalpuri. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. available.

Swiss SECO Sanctions/Embargoes,

Tayyiba Markaz, Muridke, Punjab Province, Pakistan

EU Financial Sanctions Files (FSF),

The brother-in-law of JUD/LET Chief Hafiz Muhammad Saeed.Father’s name is Hafiz Abdullah Bahwalpuri.

EU Financial Sanctions Files (FSF),

UNLI 16.01.2023

EU Financial Sanctions Files (FSF),

Tayyiba Markaz, Muridke, Punjab Province, Pakistan

EU Consolidated Travel Bans,

The brother-in-law of JUD/LET Chief Hafiz Muhammad Saeed.Father’s name is Hafiz Abdullah Bahwalpuri.

EU Consolidated Travel Bans,

UNLI 16.01.2023

EU Consolidated Travel Bans,

Renseignements divers : vice-émir de LASHKAR-E-TAYYIBA (LET) (QDe.118), également connu sous le nom de JAMAAT-UD-DAWA (JUD), et Chef de la section des affaires politiques du JUD/LET. Il a également été à la tête du département des relations extérieures du LET et membre de la Choura (organe directeur). Il est le beau-frère de Hafiz Muhammad Saeed (QDi.263), Chef du JUD/LET. Son père s'appelle Hafiz Abdullah Bahwalpuri. Motifs ayant présidé à l'inscription sur la liste : Abdul Rehman Makki a été inscrit sur la Liste le 16 janvier 2023 en application des dispositions des paragraphes 2 et 4 de la résolution 2368 (2017) comme associé à l'EIIL ou à Al Qaida pour avoir concouru au financement, à l'organisation, à la facilitation, à la préparation ou à l'exécution d'actes ou d'activités de Lashkar-e-Tayyiba (QDe.118), en association avec ce groupe, sous son nom ou pour son compte ou pour le soutenir, pour avoir recruté pour le compte de ce groupe, soutenu de toute autre manière des actes commis par lui ou des activités auxquelles il se livre, et pour être possédé ou contrôlé directement ou indirectement par ce groupe ou le soutenir de toute autre manière. Informations complémentaires: Abdul Rehman Makki est à la tête des affaires politiques du LASHKAR-E-TAYYIBA (LET). Il a dirigé le département des relations extérieures du LET et a été membre de la Choura (organe directeur). Il est également membre des équipes Markazi (équipe centrale) et Daawati (équipe chargée du prosélytisme) du JUD. Il est le beau-frère de Hafiz Muhammad Saeed (QDi.263), chef du JUD/LET. Abdul Rehman Makki est recherché par le Gouvernement indien. Abdul Rehman Makki et d'autres agents du LET/JUD ont été impliqués dans la collecte de fonds, dans le recrutement et la radicalisation de jeunes pour les pousser à la violence et dans l'organisation d'attentats en Inde, en particulier dans le Jammu-et-Cachemire. Lorsque Makki occupait ces postes de direction au sein du LET et du JUD, le LET a été responsable ou impliqué dans la perpétration des attentats suivants, qui ont fait la une de l'actualité : i) Attentat du Fort Rouge: six terroristes du LET ont pris d'assaut le Fort Rouge le 22 décembre 2000 et tiré sans discernement sur les forces de sécurité qui gardaient le site. ii) Attentat de Rampur: cinq terroristes du LET ont attaqué un camp des Forces centrales de réserve de la police (FCR) à Rampur le 1er janvier 2008 ; sept membres des FCR et un tireur de pousse-pousse ont été tués. iii) Attentat du 26/11 à Mumbai (26-28 novembre 2008) : attentat le plus audacieux perpétré par le LET en Inde. Dix terroristes du LET venus du Pakistan sont entrés à Mumbai via la mer d'Arabie avec des cibles pré-déterminées ; Amir Ajmal Kasab a été pris vivant, les autres ont été tués. iv) Attentat de Karan Nagar, Srinagar (12-13 février 2018) : des fedayin (commandos suicide) du LET ont pris d'assaut le camp des FCR (Bataillon 23) à Karan Nagar (région de Srinagar) ; un soldat de la FCR a été tué et un policier blessé. v) Attentat de Khanpora, Baramulla (30 mai 2018) : trois civils ont été abattus par des militants du LET. vi) Attentat de Srinagar (14 juin 2018) : le journaliste principal et éditeur en chef de Rising Kashmir, Shujaat Bukhari, et ses deux agents de sécurité personnels ont été abattus par des terroristes du LET. vii) Attentat de Gurez/Bandipora (7 août 2018) : quatre soldats dont un commandant ont été tués lors d'une opération militaire visant à déjouer une tentative d'infiltration par des militants lourdement armés du LET le long de la Ligne de contrôle, dans le secteur de Gurez (district de Bandipora, Jammu-et-Cachemire). Makki a été arrêté le 15 mai 2019 par le Gouvernement pakistanais et était assigné à résidence à Lahore. En 2020, il a été reconnu coupable de financement du terrorisme et condamné à une peine d'emprisonnement par un tribunal pakistanais. Personnes et entités inscrites sur la Liste ayant un lien avec la personne susvisée : Lashkar-e-Tayyiba (QDe.118), inscrit le 5 mai 2005. Hafiz Muhammad Saeed (QDi.263), inscrit le 10 décembre 2008. Zaki-Ur-Rehman Lakhvi (QDi.264), inscrit le 10 décembre 2008

French Freezing of Assets,

He is deputy Amir/Chief of LASHKAR-E-TAYYIBA (LET) (QDe.118) a.k.a JAMAAT-UD-DAWA (JUD) and Head of Political Affairs Wing JUD/LET. He also served as head of LET’s foreign relations department and member of Shura (governing body). He is the brother-in-law of JUD/LET Chief Hafiz Muhammad Saeed (QDi.263). Father’s name is Hafiz Abdullah Bahwalpuri. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice.

UK HMT/OFSI Consolidated List of Targets,

ラシュカレ・タイバ(LET) (459.に指定した団体) 別名ジャマーアットゥドゥ・ダーワ(JUD) の deputy Amir/Chiefであり、 JUD/ LETの政治部門の長。LETの渉外部門の長でもあり、Shura (governing body)のメンバー。 JUD/ LETの長であるハフィーズ・ムハンマド・サイード(549.に指定した個人)の義理の兄弟。父親の名前はHafiz Abdullah Bahwalpuri。 写真はインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書に含まれているものを利用可能。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

Japan Economic sanctions and list of eligible people,

He is deputy Amir/Chief of LASHKAR-E-TAYYIBA (LET) (QDe.118) a.k.a JAMAAT-UD-DAWA (JUD) and Head of Political Affairs Wing JUD/LET. He also served as head of LET’s foreign relations department and member of Shura (governing body). He is the brother-in-law of JUD/LET Chief Hafiz Muhammad Saeed (QDi.263). Father’s name is Hafiz Abdullah Bahwalpuri. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice.

UN Security Council Consolidated Sanctions,

Second in command of Lashkar-e-Tayyiba a terrorist organization

Wikidata non-official source,

Abdul Rehman Makki is the head of LASHKAR-E-TAYYIBA (LET) political affairs. He served as head of LET’s foreign relations department and member of Shura (governing body). He is also a member of JUD’s Markazi (Central) Team and Daawati (proselytization) team. He is brother-in-law of LET Chief Hafiz Muhammad Saeed (QDi.263). Abdul Rehman Makki is wanted by the Indian Government. Abdul Rehman Makki and other LET/JUD operatives have been involved in raising funds, recruiting and radicalizing youth to violence and planning attacks in India, particularly in Jammu and Kashmir (J&K). Whilst Makki has held his leadership positions within LET and JUD, LET have been responsible for or had involvement in the following prominent attacks: i) Red Fort Attack: Six LET terrorists had stormed Red Fort on 22 December 2000 and had opened indiscriminate fire on the security forces guarding the Fort. ii) Rampur Attack: Five LET terrorists had attacked a Central Reserve Police Force (CRPF) camp in Rampur on 01 January 2008 in which seven CRPF personnel and a rickshaw puller were killed. iii) 26/11 Mumbai attack (26-28 November 2008): Most audacious attack by LET in India. 10 LET terrorists from Pakistan entered via Arabian Sea in Mumbai with pre-decided targets out of which Amir Ajmal Kasab was caught alive, rest were killed. iv) Karan Nagar, Srinagar attack (12-13 February 2018): LET Fidayeen (suicide squad) stormed into CRPF (23 Battalion) camp at Karan Nagar area of Srinagar in which one CRPF trooper was killed one Policeman was injured. v) Khanpora, Baramulla attack (30 May 2018): Three civilians were shot dead by LET militants. vi) Srinagar attack (14 June 2018): Senior journalist & Editor in Chief of Rising Kashmir, Shujaat Bukhari, and his two Personal Security Officers (PSOs) were shot by LET terrorists. vii) Gurez/ Bandipora attack (7 August 2018): Four Army soldiers including a Major were killed as Army foiled a major infiltration bid by heavily armed LET militants along the Line of Control (LoC) in Gurez Sector of Bandipora District, Jammu and Kashmir. Makki was arrested on 15 May 2019 by Pakistan Government and was under house arrest in Lahore. In 2020, a Pakistani court convicted Makki of terrorism financing and sentenced him to prison.

South African Targeted Financial Sanctions,

Relationships

Data sources

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Argentina RePET Sanctions724

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Polish sanctions countering money laundering and terror financing486

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · Generalny Inspektor Informacji Finansowej

Indian Ministry of Home Affairs Banned Organizations153

List of banned organizations under the Unlawful Activities (Prevention) Act.

India · Ministry of Home Affairs

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

Belgian Financial Sanctions6,313

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

Japan Economic sanctions and list of eligible people3,486

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

French Freezing of Assets6,267

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

External databases

The record has been enriched with data from the following external databases:

Wikidata224,943

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source


Source data IDs: 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