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	Lang	Source dataset	Source ID	First seen
`Person:address`	Muridke	eng	us_ofac_sdn	`ofac-12295`	2023-11-17
`Person:addressEntity`	`addr-975977f362bdf754fc5ed59ec82bf6441e6d06f3`	eng	us_ofac_sdn	`ofac-12295`	2023-11-02
`Person:alias`	HAFIZ ABDUL REHMAN MAKKI	eng	us_ofac_sdn	`ofac-12295`	2023-04-20
`Person:alias`	HAFAZ ABDUL RAHMAN MAKI	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`	ABDULRAHMAN MAKKI	eng	us_ofac_sdn	`ofac-12295`	2023-04-20
`Person:birthDate`	1948	eng	us_ofac_sdn	`ofac-12295`	2023-04-20
`Person:birthDate`	1954-12-10	eng	us_ofac_sdn	`ofac-12295`	2023-04-20
`Person:birthPlace`	Bahawalpur, Punjab Province, Pakistan	eng	us_ofac_sdn	`ofac-12295`	2023-04-20
`Person:country`	pk	eng	us_ofac_sdn	`ofac-12295`	2023-04-20
`Person:firstName`	HAFIZ ABDUL REHMAN	eng	us_ofac_sdn	`ofac-12295`	2023-04-20
`Person:firstName`	Hafiz Abdul Rahman	eng	us_ofac_sdn	`ofac-12295`	2023-04-20
`Person:firstName`	ABDULRAHMAN	eng	us_ofac_sdn	`ofac-12295`	2023-04-20
`Person:firstName`	HAFAZ ABDUL RAHMAN	eng	us_ofac_sdn	`ofac-12295`	2023-04-20
`Person:firstName`	Hafiz Abdul	eng	us_ofac_sdn	`ofac-12295`	2023-04-20
`Person:id`	e9e5b04ada2f4b1e0a704b9e5c01cad9a2403d1a	eng	us_ofac_sdn	`ofac-12295`	2025-06-18
`Person:idNumber`	34454009709	eng	us_ofac_sdn	`ofac-12295`	2023-04-20
`Person:idNumber`	6110111883885	eng	us_ofac_sdn	`ofac-12295`	2023-04-20
`Person:lastName`	REHMAN	eng	us_ofac_sdn	`ofac-12295`	2023-04-20
`Person:lastName`	MAKI	eng	us_ofac_sdn	`ofac-12295`	2023-04-20
`Person:lastName`	MAKKI	eng	us_ofac_sdn	`ofac-12295`	2023-04-20
`Person:name`	Hafiz Abdul Rahman MAKKI	eng	us_ofac_sdn	`ofac-12295`	2023-04-20
`Person:passportNumber`	A5199819	eng	us_ofac_sdn	`ofac-12295`	2025-06-18
`Person:passportNumber`	CG9153881	eng	us_ofac_sdn	`ofac-12295`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-12295`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12295	eng	us_ofac_sdn	`ofac-12295`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-12295`	2023-04-20

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