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:lastName`	MAKKI	pol	pl_finanse_sanctions	`unsc-6908887`	2025-08-22
`Person:lastName`	REHMAN	eng	us_ofac_sdn	`ofac-12295`	2023-04-20
`Person:lastName`	MAKKI	eng	us_ofac_sdn	`ofac-12295`	2023-04-20
`Person:lastName`	MAKI	eng	us_ofac_sdn	`ofac-12295`	2023-04-20
`Person:lastName`	MAKKI		un_sc_sanctions	`unsc-6908887`	2025-08-22
`Person:lastName`	Makki		ch_seco_sanctions	`ch-seco-86819`	2025-05-15
`Person:lastName`	MAKKI	eng	gb_hmt_sanctions	`gb-hmt-15706`	2023-04-20
`Person:lastName`	REHMAN	eng	gb_hmt_sanctions	`gb-hmt-15706`	2023-04-20
`Person:lastName`	MAKKI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0379`	2024-05-09
`Person:lastName`	Rehman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0379`	2024-05-09
`Person:lastName`	MAKKI		tr_fcib	`unsc-6908887`	2025-08-23
`Person:lastName`	MAKKI	eng	us_sam_exclusions	`usgsa-s4mr3rhd2`	2024-06-14
`Person:lastName`	MAKI	eng	us_sam_exclusions	`usgsa-s4mr3rhd1`	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		ar_repet	`arpet-personas-6908887`	2025-09-05
`Person:lastName`	MAKKI		qa_nctc_sanctions	`qa-nctc-6908887-abdul-rehman-makki`	2025-09-04
`Person:lastName`	مكي		qa_nctc_sanctions	`qa-nctc-6908887-abdul-rehman-makki`	2025-09-04
`Person:lastName`	MAKKI		ua_sfms_blacklist	`ua-sfms-1650`	2025-09-04
`Person:lastName`	MAKKI	eng	us_sam_exclusions	`usgsa-s4mr3rg27`	2024-06-14