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, PAK	eng	us_sam_exclusions	`usgsa-s4mr3rg27`	2025-04-02
`Person:country`	pk	eng	us_sam_exclusions	`usgsa-s4mr3rg27`	2024-06-14
`Person:createdAt`	2010-11-04	eng	us_sam_exclusions	`usgsa-s4mr3rg28`	2024-06-14
`Person:createdAt`	2012-03-02	eng	us_sam_exclusions	`usgsa-s4mr3rld9`	2024-06-14
`Person:createdAt`	2010-11-04	eng	us_sam_exclusions	`usgsa-s4mr3rhd2`	2024-06-14
`Person:createdAt`	2010-11-04	eng	us_sam_exclusions	`usgsa-s4mr3rhd1`	2024-06-14
`Person:createdAt`	2010-11-04	eng	us_sam_exclusions	`usgsa-s4mr3rg27`	2024-06-14
`Person:firstName`	HAFAZ ABDUL RAHMAN	eng	us_sam_exclusions	`usgsa-s4mr3rhd1`	2024-06-14
`Person:firstName`	HAFIZ ABDUL	eng	us_sam_exclusions	`usgsa-s4mr3rld9`	2024-06-14
`Person:firstName`	ABDULRAHMAN	eng	us_sam_exclusions	`usgsa-s4mr3rhd2`	2024-06-14
`Person:firstName`	HAFIZ ABDUL RAHMAN	eng	us_sam_exclusions	`usgsa-s4mr3rg27`	2024-06-14
`Person:firstName`	HAFIZ ABDUL REHMAN	eng	us_sam_exclusions	`usgsa-s4mr3rg28`	2024-06-14
`Person:id`	1c078d263b92398d744e80f7e7f3d48027f13351	eng	us_sam_exclusions	`usgsa-s4mr3rg27`	2025-07-23
`Person:id`	fbcd7dd1d22acc66f8f9ff6d747ef7c2db488a8f	eng	us_sam_exclusions	`usgsa-s4mr3rhd2`	2025-07-23
`Person:id`	6a9d5409b3d5f49bb0716b3dd7ae7c1ec0b08cc4	eng	us_sam_exclusions	`usgsa-s4mr3rhd1`	2025-07-23
`Person:id`	21c3e7764e72430d1d1503927f31e93f9e6f1a2e	eng	us_sam_exclusions	`usgsa-s4mr3rld9`	2025-07-23
`Person:id`	284f8782d531f8555ad2b7d85ad833039a250356	eng	us_sam_exclusions	`usgsa-s4mr3rg28`	2025-07-23
`Person:lastName`	MAKI	eng	us_sam_exclusions	`usgsa-s4mr3rhd1`	2024-06-14
`Person:lastName`	MAKKI	eng	us_sam_exclusions	`usgsa-s4mr3rg27`	2024-06-14
`Person:lastName`	REHMAN	eng	us_sam_exclusions	`usgsa-s4mr3rld9`	2024-06-14
`Person:lastName`	MAKKI	eng	us_sam_exclusions	`usgsa-s4mr3rg28`	2024-06-14
`Person:lastName`	MAKKI	eng	us_sam_exclusions	`usgsa-s4mr3rhd2`	2024-06-14
`Person:name`	HAFIZ ABDUL REHMAN MAKKI	eng	us_sam_exclusions	`usgsa-s4mr3rg28`	2024-06-14
`Person:name`	HAFIZ ABDUL RAHMAN MAKKI	eng	us_sam_exclusions	`usgsa-s4mr3rg27`	2024-06-14
`Person:name`	ABDULRAHMAN MAKKI	eng	us_sam_exclusions	`usgsa-s4mr3rhd2`	2024-06-14
`Person:name`	HAFAZ ABDUL RAHMAN MAKI	eng	us_sam_exclusions	`usgsa-s4mr3rhd1`	2024-06-14
`Person:name`	HAFIZ ABDUL REHMAN	eng	us_sam_exclusions	`usgsa-s4mr3rld9`	2024-06-14
`Person:notes`	(also HAFIZ ABDUL RAHMAN MAKKI, HAFIZ ABDUL REHMAN MAKKI, HAFAZ ABDUL RAHMAN MAKI, ABDULRAHMAN MAKKI)	eng	us_sam_exclusions	`usgsa-s4mr3rld9`	2025-07-23
`Person:notes`	(also HAFIZ ABDUL RAHMAN MAKKI, HAFIZ ABDUL REHMAN MAKKI, HAFAZ ABDUL RAHMAN MAKI, HAFIZ ABDUL REHMAN)	eng	us_sam_exclusions	`usgsa-s4mr3rhd2`	2025-07-23
`Person:notes`	(also HAFIZ ABDUL RAHMAN MAKKI, HAFAZ ABDUL RAHMAN MAKI, ABDULRAHMAN MAKKI, HAFIZ ABDUL REHMAN)	eng	us_sam_exclusions	`usgsa-s4mr3rg28`	2025-07-23
`Person:notes`	(also HAFIZ ABDUL RAHMAN MAKKI, HAFIZ ABDUL REHMAN MAKKI, ABDULRAHMAN MAKKI, HAFIZ ABDUL REHMAN)	eng	us_sam_exclusions	`usgsa-s4mr3rhd1`	2025-07-23
`Person:notes`	(also HAFIZ ABDUL REHMAN MAKKI, HAFAZ ABDUL RAHMAN MAKI, ABDULRAHMAN MAKKI, HAFIZ ABDUL REHMAN)	eng	us_sam_exclusions	`usgsa-s4mr3rg27`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rg27`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rhd1`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rhd2`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rld9`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rg28`	2024-06-28
`Person:uniqueEntityId`	XHDNF1821E73	eng	us_sam_exclusions	`usgsa-s4mr3rg27`	2025-04-02

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