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:passportNumber`	n°CG9153881	fra	fr_tresor_gels_avoir	`fr-ga-5339`	2023-04-20
`Person:passportNumber`	n°A5199819	fra	fr_tresor_gels_avoir	`fr-ga-5339`	2023-04-20
`Person:passportNumber`	CG9153881		un_sc_sanctions	`unsc-6908887`	2023-04-20
`Person:passportNumber`	A5199819		un_sc_sanctions	`unsc-6908887`	2023-04-20
`Person:passportNumber`	CG9153881	eng	us_ofac_sdn	`ofac-12295`	2023-04-20
`Person:passportNumber`	A5199819	eng	us_ofac_sdn	`ofac-12295`	2025-06-18
`Person:passportNumber`	A5199819		ch_seco_sanctions	`ch-seco-86819`	2025-05-15
`Person:passportNumber`	CG9153881		ch_seco_sanctions	`ch-seco-86819`	2025-05-15
`Person:passportNumber`	A5199819	eng	gb_hmt_sanctions	`gb-hmt-15706`	2025-01-15
`Person:passportNumber`	CG9153881	eng	gb_hmt_sanctions	`gb-hmt-15706`	2023-04-20
`Person:passportNumber`	パキスタン旅券 A5199819	jpn	jp_mof_sanctions	`ja-mof-ae4714f5b5663b8bd5b79e7015c188f90cd20e7d`	2023-04-20
`Person:passportNumber`	パキスタン旅券 CG9153881（２００７年１１月２日に発行）	jpn	jp_mof_sanctions	`ja-mof-ae4714f5b5663b8bd5b79e7015c188f90cd20e7d`	2023-04-20
`Person:passportNumber`	A5199819		za_fic_sanctions	`zafic-704-abdul-rehman-makki`	2024-08-14
`Person:passportNumber`	CG9153881		za_fic_sanctions	`zafic-704-abdul-rehman-makki`	2024-08-14
`Person:passportNumber`	A5199819		ua_sfms_blacklist	`ua-sfms-1650`	2025-02-10
`Person:passportNumber`	G9153881		ua_sfms_blacklist	`ua-sfms-1650`	2025-02-10
`Person:passportNumber`	CG9153881		qa_nctc_sanctions	`qa-nctc-6908887-abdul-rehman-makki`	2023-04-20
`Person:passportNumber`	A5199819	fra	mc_fund_freezes	`mc-freezes-c5cb28ff2f2216ed7c71a0ec66b641da091fb33e`	2024-12-13
`Person:passportNumber`	CG9153881	fra	mc_fund_freezes	`mc-freezes-c5cb28ff2f2216ed7c71a0ec66b641da091fb33e`	2024-12-13

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