Statements: ABDULRAHMAN 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	Source dataset	Source ID	First seen
`LegalEntity:address`	Muridke Punjab Province Pakistan	tw_shtc	`tw-shtc-cb670f9de36595d0a765691da168c56c00aa5fba`	2025-08-09
`LegalEntity:address`	Tayyiba Markaz Muridke Punjab Province Pakistan	tw_shtc	`tw-shtc-1313472988edb9d8ab1dd7df60ffd9828020e7ea`	2025-07-21
`LegalEntity:alias`	REHMAN, Hafiz Abdul	tw_shtc	`tw-shtc-cb670f9de36595d0a765691da168c56c00aa5fba`	2025-08-09
`LegalEntity:alias`	MAKI, HAFAZ ABDUL RAHMAN	tw_shtc	`tw-shtc-cb670f9de36595d0a765691da168c56c00aa5fba`	2025-08-09
`LegalEntity:alias`	MAKKI, HAFIZ ABDUL REHMAN	tw_shtc	`tw-shtc-cb670f9de36595d0a765691da168c56c00aa5fba`	2025-08-09
`LegalEntity:alias`	Abdur Rehman Makki	tw_shtc	`tw-shtc-1313472988edb9d8ab1dd7df60ffd9828020e7ea`	2025-07-21
`LegalEntity:alias`	Abdul Rahman Makki	tw_shtc	`tw-shtc-1313472988edb9d8ab1dd7df60ffd9828020e7ea`	2025-07-21
`LegalEntity:alias`	Hafiz Abdul Rehman	tw_shtc	`tw-shtc-1313472988edb9d8ab1dd7df60ffd9828020e7ea`	2025-07-21
`LegalEntity:alias`	Hafiz Abdul Rehman Makki	tw_shtc	`tw-shtc-1313472988edb9d8ab1dd7df60ffd9828020e7ea`	2025-07-21
`LegalEntity:alias`	Hafiz Abdul Rahman Makki	tw_shtc	`tw-shtc-1313472988edb9d8ab1dd7df60ffd9828020e7ea`	2025-07-21
`LegalEntity:alias`	MAKKI, ABDULRAHMAN	tw_shtc	`tw-shtc-cb670f9de36595d0a765691da168c56c00aa5fba`	2025-08-09
`LegalEntity:alias`	Abdur Rahman Makki	tw_shtc	`tw-shtc-1313472988edb9d8ab1dd7df60ffd9828020e7ea`	2025-07-21
`LegalEntity:country`	pk	tw_shtc	`tw-shtc-1313472988edb9d8ab1dd7df60ffd9828020e7ea`	2025-07-21
`LegalEntity:country`	pk	tw_shtc	`tw-shtc-cb670f9de36595d0a765691da168c56c00aa5fba`	2025-08-09
`LegalEntity:id`	4316fe549c05a30695888c609824a9569d7cc2be	tw_shtc	`tw-shtc-1313472988edb9d8ab1dd7df60ffd9828020e7ea`	2025-07-21
`LegalEntity:id`	9ac547865d39871ef2eb4501105137728794ec7b	tw_shtc	`tw-shtc-cb670f9de36595d0a765691da168c56c00aa5fba`	2025-08-09
`LegalEntity:idNumber`	6110111883885	tw_shtc	`tw-shtc-1313472988edb9d8ab1dd7df60ffd9828020e7ea`	2025-07-21
`LegalEntity:idNumber`	34454009709	tw_shtc	`tw-shtc-cb670f9de36595d0a765691da168c56c00aa5fba`	2025-08-09
`LegalEntity:idNumber`	6110111883885	tw_shtc	`tw-shtc-cb670f9de36595d0a765691da168c56c00aa5fba`	2025-08-09
`LegalEntity:idNumber`	34454009709	tw_shtc	`tw-shtc-1313472988edb9d8ab1dd7df60ffd9828020e7ea`	2025-07-21
`LegalEntity:name`	MAKKI, Hafiz Abdul Rahman	tw_shtc	`tw-shtc-cb670f9de36595d0a765691da168c56c00aa5fba`	2025-08-09
`LegalEntity:name`	ABDUL REHMAN MAKKI	tw_shtc	`tw-shtc-1313472988edb9d8ab1dd7df60ffd9828020e7ea`	2025-07-21
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-1313472988edb9d8ab1dd7df60ffd9828020e7ea`	2025-07-21
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-cb670f9de36595d0a765691da168c56c00aa5fba`	2025-08-09

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