Statements: Abdul Rehman Makki

Canonical ID: Q4665695 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Tayyiba Markaz Muridke Punjab Province Pakistan		tw_shtc	`tw-shtc-1313472988edb9d8ab1dd7df60ffd9828020e7ea`	2025-07-21
`Person:address`	Tayyiba Markaz, Muridke, Punjab Province, Pakistan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0379`	2024-05-09
`Person:address`	Tayyiba Markaz, Muridke, Pakistan		ar_repet	`arpet-personas-6908887`	2024-11-29
`Person:address`	Tayyiba Markaz, Muridke, Pakistan		un_sc_sanctions	`unsc-6908887`	2024-11-28
`Person:address`	Tayyiba Markaz, Muridke, Pakistan		ch_seco_sanctions	`ch-seco-86819`	2025-05-15
`Person:address`	Muridke	eng	us_ofac_sdn	`ofac-12295`	2023-11-17
`Person:address`	Tayyiba Markaz, Muridke, province du Penjab, Pakistan.	fra	mc_fund_freezes	`mc-freezes-c5cb28ff2f2216ed7c71a0ec66b641da091fb33e`	2024-12-13
`Person:address`	MURIDKE, PAK	eng	us_sam_exclusions	`usgsa-s4mr3rg27`	2025-04-02
`Person:address`	Tayyiba Markaz, Muridke, Punjab Province, Pakistan Listed on: 16 Jan. 2023		ua_sfms_blacklist	`ua-sfms-1650`	2023-10-30
`Person:address`	Tayyiba Markaz, Muridke, Punjab Province	eng	gb_hmt_sanctions	`gb-hmt-15706`	2024-11-28
`Person:address`	Tayyiba Markaz, Muridke, PAKISTAN		eu_fsf	`eu-fsf-eu-9496-20`	2024-11-28
`Person:address`	Tayyiba Markaz, Muridke, Punjab Province, Pakistan	jpn	jp_mof_sanctions	`ja-mof-ae4714f5b5663b8bd5b79e7015c188f90cd20e7d`	2024-11-28
`Person:address`	Tayyiba Markaz, Muridke, PAKISTAN		eu_travel_bans	`eu-tb-logical-148432`	2024-11-28
`Person:address`	Tayyiba Markaz Muridke Punjab Province Pakistan		za_fic_sanctions	`zafic-704-abdul-rehman-makki`	2024-10-29
`Person:address`	Tayyiba Markaz, Muridke, Punjab Province, Pakistan		au_dfat_sanctions	`au-dfat-7308-abdul-rehman-makki`	2024-11-28
`Person:address`	Tayyiba Markaz, Muridke, Province de Penjab	fra	fr_tresor_gels_avoir	`fr-ga-5339`	2024-05-29
`Person:address`	Tayyiba Markaz, Muridke, Punjab Province, Pakistan	ind	id_dttot	`id-dttot-24ed016cbe8d47ba0a354836951e399e8b29e2ae`	2024-10-12
`Person:address`	Tayyiba Markaz, Muridke, PAKISTAN		be_fod_sanctions	`eu-fsf-eu-9496-20`	2024-11-28
`LegalEntity:address`	Muridke Punjab Province Pakistan		tw_shtc	`tw-shtc-cb670f9de36595d0a765691da168c56c00aa5fba`	2025-08-09
`Person:addressEntity`	`addr-227fcd9d8c0ff6fe018b0d75dce0514147b792e0`		ch_seco_sanctions	`ch-seco-86819`	2025-05-15
`Person:addressEntity`	`addr-227fcd9d8c0ff6fe018b0d75dce0514147b792e0`		ar_repet	`arpet-personas-6908887`	2023-07-27
`Person:addressEntity`	`addr-227fcd9d8c0ff6fe018b0d75dce0514147b792e0`		un_sc_sanctions	`unsc-6908887`	2023-07-26
`Person:addressEntity`	`addr-227fcd9d8c0ff6fe018b0d75dce0514147b792e0`		eu_travel_bans	`eu-tb-logical-148432`	2023-09-04
`Person:addressEntity`	`addr-227fcd9d8c0ff6fe018b0d75dce0514147b792e0`		be_fod_sanctions	`eu-fsf-eu-9496-20`	2023-07-27
`Person:addressEntity`	`addr-ced412bc7ae32770f35450d5530cdad3deabc6d3`		au_dfat_sanctions	`au-dfat-7308-abdul-rehman-makki`	2023-04-20
`Person:addressEntity`	`addr-ced412bc7ae32770f35450d5530cdad3deabc6d3`	jpn	jp_mof_sanctions	`ja-mof-ae4714f5b5663b8bd5b79e7015c188f90cd20e7d`	2023-04-20
`Person:addressEntity`	`addr-975977f362bdf754fc5ed59ec82bf6441e6d06f3`	eng	us_ofac_sdn	`ofac-12295`	2023-11-02
`Person:addressEntity`	`addr-227fcd9d8c0ff6fe018b0d75dce0514147b792e0`		eu_fsf	`eu-fsf-eu-9496-20`	2023-07-26
`Person:addressEntity`	`addr-ed2831ce178f5babe0dd39bdaff15d69fbd2da4f`	eng	gb_hmt_sanctions	`gb-hmt-15706`	2023-04-20
`Person:alias`	Hafiz Abdul Rahman Makki		au_dfat_sanctions	`au-dfat-7308-abdul-rehman-makki`	2023-11-05
`Person:alias`	Hafiz Abdul Rehman Makki		za_fic_sanctions	`zafic-704-abdul-rehman-makki`	2024-10-29
`Person:alias`	Hafiz Abdul Rehman Makki		ua_sfms_blacklist	`ua-sfms-1650`	2023-04-20
`Person:alias`	Hafiz Abdul Rahman Makki	fra	mc_fund_freezes	`mc-freezes-c5cb28ff2f2216ed7c71a0ec66b641da091fb33e`	2024-12-13
`Person:alias`	Abdur Rahman MAKKI	eng	gb_hmt_sanctions	`gb-hmt-15706`	2023-04-20
`Person:alias`	Abdur Rehman MAKKI	eng	gb_hmt_sanctions	`gb-hmt-15706`	2023-04-20
`Person:alias`	Abdur Rehman Makki		ua_sfms_blacklist	`ua-sfms-1650`	2023-04-20
`Person:alias`	Abdur Rehman Makki		ch_seco_sanctions	`ch-seco-86819`	2025-05-15
`Person:alias`	Abdul Rahman Makki	fra	mc_fund_freezes	`mc-freezes-c5cb28ff2f2216ed7c71a0ec66b641da091fb33e`	2024-12-13
`Person:alias`	Abdul Rahman MAKKI	eng	gb_hmt_sanctions	`gb-hmt-15706`	2023-04-20
`Person:alias`	Hafiz Abdul Rahman Makki		ch_seco_sanctions	`ch-seco-86819`	2025-05-15
`Person:alias`	Hafiz Abdul Rehman	fra	mc_fund_freezes	`mc-freezes-c5cb28ff2f2216ed7c71a0ec66b641da091fb33e`	2024-12-13
`Person:alias`	Abdur Rehman Makki	fra	mc_fund_freezes	`mc-freezes-c5cb28ff2f2216ed7c71a0ec66b641da091fb33e`	2024-12-13
`Person:alias`	Hafiz Abdul Rehman		ch_seco_sanctions	`ch-seco-86819`	2025-05-15
`Person:alias`	Hafiz Abdul Rehman		ua_sfms_blacklist	`ua-sfms-1650`	2023-04-20
`Person:alias`	HAFAZ ABDUL RAHMAN MAKI	eng	us_ofac_sdn	`ofac-12295`	2023-04-20
`Person:alias`	Abdur Rahman Makki		un_sc_sanctions	`unsc-6908887`	2023-04-20
`Person:alias`	Abdul Rahman Makki		un_sc_sanctions	`unsc-6908887`	2023-04-20
`Person:alias`	Abdur Rahman Makki		au_dfat_sanctions	`au-dfat-7308-abdul-rehman-makki`	2023-11-05
`Person:alias`	Abdur Rehman Makki		un_sc_sanctions	`unsc-6908887`	2023-04-20
`Person:alias`	Hafiz Abdul Rahman Makki		un_sc_sanctions	`unsc-6908887`	2023-04-20
`Person:alias`	Hafiz Abdul Rahman Makki		ar_repet	`arpet-personas-6908887`	2023-04-20
`LegalEntity:alias`	Hafiz Abdul Rehman Makki		tw_shtc	`tw-shtc-1313472988edb9d8ab1dd7df60ffd9828020e7ea`	2025-07-21
`Person:alias`	Hafiz Abdul Rehman		ar_repet	`arpet-personas-6908887`	2023-04-20
`Person:alias`	HAFIZ ABDUL REHMAN MAKKI	eng	us_ofac_sdn	`ofac-12295`	2023-04-20
`Person:alias`	Hafiz Abdul REHMAN	eng	us_ofac_sdn	`ofac-12295`	2023-04-20
`Person:alias`	Abdur Rahman Makki		ch_seco_sanctions	`ch-seco-86819`	2025-05-15
`Person:alias`	Hafiz Abdul Rehman		za_fic_sanctions	`zafic-704-abdul-rehman-makki`	2024-10-29
`Person:alias`	Hafiz Abdul Rahman Makki		ua_sfms_blacklist	`ua-sfms-1650`	2023-04-20
`Person:alias`	Hafiz Abdul REHMAN	eng	gb_hmt_sanctions	`gb-hmt-15706`	2023-04-20
`Person:alias`	Hafiz Abdul Rehman Makki		au_dfat_sanctions	`au-dfat-7308-abdul-rehman-makki`	2023-11-05
`Person:alias`	Abdur Rahman Makki		za_fic_sanctions	`zafic-704-abdul-rehman-makki`	2024-10-29
`LegalEntity:alias`	Abdur Rahman Makki		tw_shtc	`tw-shtc-1313472988edb9d8ab1dd7df60ffd9828020e7ea`	2025-07-21
`Person:alias`	Abdur Rehman Makki		qa_nctc_sanctions	`qa-nctc-6908887-abdul-rehman-makki`	2023-04-20
`Person:alias`	Abdur Rehman Makki		ar_repet	`arpet-personas-6908887`	2023-04-20
`Person:alias`	Abdul Rahman Makki		ch_seco_sanctions	`ch-seco-86819`	2025-05-15
`Person:alias`	Hafiz Abdul Rehman MAKKI	eng	gb_hmt_sanctions	`gb-hmt-15706`	2023-04-20
`Person:alias`	ABDULRAHMAN MAKKI	eng	us_ofac_sdn	`ofac-12295`	2023-04-20
`Person:alias`	Abdul Rahman Makki		ua_sfms_blacklist	`ua-sfms-1650`	2023-04-20
`Person:alias`	Abdur Rehman Makki		au_dfat_sanctions	`au-dfat-7308-abdul-rehman-makki`	2023-01-30
`LegalEntity:alias`	MAKI, HAFAZ ABDUL RAHMAN		tw_shtc	`tw-shtc-cb670f9de36595d0a765691da168c56c00aa5fba`	2025-08-09
`Person:alias`	Hafiz Abdul Rehman		au_dfat_sanctions	`au-dfat-7308-abdul-rehman-makki`	2023-11-05
`Person:alias`	HAFIZ ABDUL REHMAN MAKKI	ind	id_dttot	`id-dttot-24ed016cbe8d47ba0a354836951e399e8b29e2ae`	2024-10-12
`Person:alias`	ABDUL RAHMAN MAKKI	ind	id_dttot	`id-dttot-24ed016cbe8d47ba0a354836951e399e8b29e2ae`	2024-10-12
`LegalEntity:alias`	MAKKI, HAFIZ ABDUL REHMAN		tw_shtc	`tw-shtc-cb670f9de36595d0a765691da168c56c00aa5fba`	2025-08-09
`Person:alias`	HAFIZ ABDUL REHMAN;	ind	id_dttot	`id-dttot-24ed016cbe8d47ba0a354836951e399e8b29e2ae`	2024-10-12
`Person:alias`	HAFIZ ABDUL RAHMAN MAKKI	ind	id_dttot	`id-dttot-24ed016cbe8d47ba0a354836951e399e8b29e2ae`	2024-10-12
`Person:alias`	ABDUR REHMAN MAKKI	ind	id_dttot	`id-dttot-24ed016cbe8d47ba0a354836951e399e8b29e2ae`	2024-10-12
`LegalEntity:alias`	Abdur Rehman Makki		tw_shtc	`tw-shtc-1313472988edb9d8ab1dd7df60ffd9828020e7ea`	2025-07-21
`Person:alias`	Abdur Rahman Makki		ar_repet	`arpet-personas-6908887`	2023-04-20
`LegalEntity:alias`	Abdul Rahman Makki		tw_shtc	`tw-shtc-1313472988edb9d8ab1dd7df60ffd9828020e7ea`	2025-07-21
`Person:alias`	ABDUR RAHMAN MAKKI	ind	id_dttot	`id-dttot-24ed016cbe8d47ba0a354836951e399e8b29e2ae`	2024-10-12
`Person:alias`	Abdur Rahman Makki	fra	fr_tresor_gels_avoir	`fr-ga-5339`	2023-04-20
`Person:alias`	Abdul Rahman Makki		au_dfat_sanctions	`au-dfat-7308-abdul-rehman-makki`	2023-11-05
`Person:alias`	Hafiz Abdul Rehman Makki	fra	mc_fund_freezes	`mc-freezes-c5cb28ff2f2216ed7c71a0ec66b641da091fb33e`	2024-12-13
`Person:alias`	Hafiz Abdul Rehman Makki	fra	fr_tresor_gels_avoir	`fr-ga-5339`	2023-04-20
`Person:alias`	Abdur Rehman Makki	fra	fr_tresor_gels_avoir	`fr-ga-5339`	2023-04-20
`LegalEntity:alias`	MAKKI, ABDULRAHMAN		tw_shtc	`tw-shtc-cb670f9de36595d0a765691da168c56c00aa5fba`	2025-08-09
`Person:alias`	Hafiz Abdul Rehman Makki		ch_seco_sanctions	`ch-seco-86819`	2025-05-15
`Person:alias`	Hafiz Abdul Rehman Makki		ar_repet	`arpet-personas-6908887`	2023-04-20
`LegalEntity:alias`	Hafiz Abdul Rahman Makki		tw_shtc	`tw-shtc-1313472988edb9d8ab1dd7df60ffd9828020e7ea`	2025-07-21
`Person:alias`	Abdul Rahman Makki	fra	fr_tresor_gels_avoir	`fr-ga-5339`	2023-04-20
`LegalEntity:alias`	REHMAN, Hafiz Abdul		tw_shtc	`tw-shtc-cb670f9de36595d0a765691da168c56c00aa5fba`	2025-08-09
`Person:alias`	Hafiz Abdul Rehman		un_sc_sanctions	`unsc-6908887`	2023-04-20
`Person:alias`	Abdul Rahman Makki		ar_repet	`arpet-personas-6908887`	2023-04-20
`Person:alias`	Hafiz Abdul Rahman Makki		za_fic_sanctions	`zafic-704-abdul-rehman-makki`	2024-10-29
`Person:alias`	Hafiz Abdul Rahman Makki	fra	fr_tresor_gels_avoir	`fr-ga-5339`	2023-04-20
`Person:alias`	Hafiz Abdul Rehman Makki		un_sc_sanctions	`unsc-6908887`	2023-04-20
`LegalEntity:alias`	Hafiz Abdul Rehman		tw_shtc	`tw-shtc-1313472988edb9d8ab1dd7df60ffd9828020e7ea`	2025-07-21
`Person:alias`	Abdul Rehman Makki		in_mha_banned	`in-mha-63f446c62760e9a230f04a6950cdf5a545e87a57`	2024-11-08
`Person:alias`	Hafiz Abdul Rehman	fra	fr_tresor_gels_avoir	`fr-ga-5339`	2023-04-20

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