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:alias`	Abdur Rehman MAKKI	eng	gb_hmt_sanctions	`gb-hmt-15706`	2023-04-20
`Person:alias`	Hafiz Abdul Rehman		un_sc_sanctions	`unsc-6908887`	2023-04-20
`Person:alias`	ABDUR RAHMAN MAKKI	ind	id_dttot	`id-dttot-24ed016cbe8d47ba0a354836951e399e8b29e2ae`	2024-10-12
`Person:alias`	ABDUR REHMAN MAKKI	ind	id_dttot	`id-dttot-24ed016cbe8d47ba0a354836951e399e8b29e2ae`	2024-10-12
`Person:alias`	ABDUL RAHMAN MAKKI	ind	id_dttot	`id-dttot-24ed016cbe8d47ba0a354836951e399e8b29e2ae`	2024-10-12
`Person:alias`	HAFIZ ABDUL REHMAN MAKKI	ind	id_dttot	`id-dttot-24ed016cbe8d47ba0a354836951e399e8b29e2ae`	2024-10-12
`Person:alias`	Hafiz Abdul Rehman Makki		au_dfat_sanctions	`au-dfat-7308-abdul-rehman-makki`	2023-11-05
`Person:alias`	HAFIZ ABDUL RAHMAN MAKKI	ind	id_dttot	`id-dttot-24ed016cbe8d47ba0a354836951e399e8b29e2ae`	2024-10-12
`Person:alias`	Abdul Rahman Makki		ua_sfms_blacklist	`ua-sfms-1650`	2023-04-20
`Person:birthCountry`	pk		ch_seco_sanctions	`ch-seco-86819`	2025-05-15
`Person:birthCountry`	pk	eng	gb_hmt_sanctions	`gb-hmt-15706`	2024-06-27
`Person:birthDate`	1954-12-10	ind	id_dttot	`id-dttot-24ed016cbe8d47ba0a354836951e399e8b29e2ae`	2024-10-12
`Person:birthDate`	1954-12-10		au_dfat_sanctions	`au-dfat-7308-abdul-rehman-makki`	2025-09-03
`Person:birthDate`	1954-12-10		un_sc_sanctions	`unsc-6908887`	2023-04-20
`Person:birthDate`	1954-12-10	fra	fr_tresor_gels_avoir	`fr-ga-5339`	2023-04-20
`Person:birthDate`	1954-12-10	eng	gb_hmt_sanctions	`gb-hmt-15706`	2023-04-20
`Person:birthDate`	1954-12-10	jpn	jp_mof_sanctions	`ja-mof-ae4714f5b5663b8bd5b79e7015c188f90cd20e7d`	2025-08-12
`Person:birthDate`	1954-12-10		md_terror_sanctions	`md-terr-abc0eb102a735caa2a767c5185acf710e073cf85`	2024-10-12
`Person:birthDate`	1954-12-10		za_fic_sanctions	`zafic-704-abdul-rehman-makki`	2023-10-24
`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:birthDate`	1954-12-10		qa_nctc_sanctions	`qa-nctc-6908887-abdul-rehman-makki`	2023-07-15
`Person:birthDate`	1954		be_fod_sanctions	`eu-fsf-eu-9496-20`	2023-04-20
`Person:birthDate`	1954-12-10		be_fod_sanctions	`eu-fsf-eu-9496-20`	2023-04-20
`Person:birthDate`	1954-12-10	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0379`	2024-05-09
`Person:birthDate`	1954-12-10	fra	mc_fund_freezes	`mc-freezes-c5cb28ff2f2216ed7c71a0ec66b641da091fb33e`	2024-12-13
`Person:birthDate`	1954-12-10		ua_sfms_blacklist	`ua-sfms-1650`	2025-08-08
`Person:birthDate`	1954-12-10		ch_seco_sanctions	`ch-seco-86819`	2025-05-15
`Person:birthDate`	1954-12-10		wikidata	`Q4665695`	2025-01-06
`Person:birthDate`	1954		eu_fsf	`eu-fsf-eu-9496-20`	2023-04-20
`Person:birthDate`	1954-12-10		eu_travel_bans	`eu-tb-logical-148432`	2023-09-04
`Person:birthDate`	1954		eu_travel_bans	`eu-tb-logical-148432`	2023-09-04
`Person:birthDate`	1954-12-10		eu_fsf	`eu-fsf-eu-9496-20`	2023-04-20
`Person:birthPlace`	Bahawalpur, Punjab Province, Pakistan		au_dfat_sanctions	`au-dfat-7308-abdul-rehman-makki`	2023-04-20
`Person:birthPlace`	Bahawalpar, Punjab Province, Pakistan	ind	id_dttot	`id-dttot-24ed016cbe8d47ba0a354836951e399e8b29e2ae`	2024-10-12
`Person:birthPlace`	Bahawalpur, Province du Penjab	fra	fr_tresor_gels_avoir	`fr-ga-5339`	2023-04-20
`Person:birthPlace`	Bahawalpur, province du Penjab : PAKISTAN	fra	mc_fund_freezes	`mc-freezes-c5cb28ff2f2216ed7c71a0ec66b641da091fb33e`	2024-12-13
`Person:birthPlace`	Bahawalpur, Pakistan		un_sc_sanctions	`unsc-6908887`	2023-07-26
`Person:birthPlace`	Bahawalpur	eng	wikidata	`Q4665695`	2023-10-04
`Person:birthPlace`	Bahawalpur, Punjab Province	eng	gb_hmt_sanctions	`gb-hmt-15706`	2025-01-15
`Person:birthPlace`	Bahawalpur, Punjab Province	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0379`	2024-05-09
`Person:birthPlace`	Bahawalpur, Punjab Province Pakistan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0379`	2024-05-09
`Person:birthPlace`	Bahawalpur, Punjab Province, Pakistan	jpn	jp_mof_sanctions	`ja-mof-ae4714f5b5663b8bd5b79e7015c188f90cd20e7d`	2023-04-20
`Person:birthPlace`	Punjab Province, Pakistan		za_fic_sanctions	`zafic-704-abdul-rehman-makki`	2023-06-03
`Person:birthPlace`	Bahawalpur, PAKISTAN		be_fod_sanctions	`eu-fsf-eu-9496-20`	2023-07-27
`Person:birthPlace`	Bahawalpur, Pakistan		ch_seco_sanctions	`ch-seco-86819`	2025-05-15
`Person:birthPlace`	Bahawalpur, Punjab Province, Pakistan	eng	us_ofac_sdn	`ofac-12295`	2023-04-20
`Person:birthPlace`	Bahawalpur, Punjab Province, Pakistan		ua_sfms_blacklist	`ua-sfms-1650`	2023-04-20
`Person:birthPlace`	Bahawalpur, PAKISTAN		eu_fsf	`eu-fsf-eu-9496-20`	2023-07-26
`Person:birthPlace`	Bahawalpur, Pakistan		ar_repet	`arpet-personas-6908887`	2023-07-27
`Person:birthPlace`	Bahawalpur, PAKISTAN		eu_travel_bans	`eu-tb-logical-148432`	2023-09-04
`Person:citizenship`	pk		wikidata	`Q4665695`	2024-11-19
`Person:country`	pk		ch_seco_sanctions	`ch-seco-86819`	2025-05-15
`Person:country`	pk	eng	us_sam_exclusions	`usgsa-s4mr3rg27`	2024-06-14
`Person:country`	pk	ind	id_dttot	`id-dttot-24ed016cbe8d47ba0a354836951e399e8b29e2ae`	2024-10-12
`Person:country`	pk	jpn	jp_mof_sanctions	`ja-mof-ae4714f5b5663b8bd5b79e7015c188f90cd20e7d`	2023-04-20
`Person:country`	pk	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0379`	2024-05-09
`Person:country`	pk		un_sc_sanctions	`unsc-6908887`	2023-04-20
`Person:country`	pk	eng	gb_hmt_sanctions	`gb-hmt-15706`	2023-04-20
`Person:country`	pk	fra	fr_tresor_gels_avoir	`fr-ga-5339`	2023-04-20
`Person:country`	pk	eng	us_ofac_sdn	`ofac-12295`	2023-04-20
`Person:country`	pk		be_fod_sanctions	`eu-fsf-eu-9496-20`	2023-04-20
`LegalEntity:country`	pk		tw_shtc	`tw-shtc-1313472988edb9d8ab1dd7df60ffd9828020e7ea`	2025-07-21
`Person:country`	pk		eu_fsf	`eu-fsf-eu-9496-20`	2023-04-20
`LegalEntity:country`	pk		tw_shtc	`tw-shtc-cb670f9de36595d0a765691da168c56c00aa5fba`	2025-08-09
`Person:country`	pk		ar_repet	`arpet-personas-6908887`	2023-04-20
`Person:country`	pk		eu_travel_bans	`eu-tb-logical-148432`	2023-09-04
`Person:createdAt`	2012-03-02	eng	us_sam_exclusions	`usgsa-s4mr3rld9`	2024-06-14
`Person:createdAt`	2023-01-17		ua_sfms_blacklist	`ua-sfms-1650`	2023-04-20
`Person:createdAt`	2023-01-17		au_dfat_sanctions	`au-dfat-7308-abdul-rehman-makki`	2025-09-03
`Person:createdAt`	2010-11-04	eng	us_sam_exclusions	`usgsa-s4mr3rg27`	2024-06-14
`Person:createdAt`	2010-11-04	eng	us_sam_exclusions	`usgsa-s4mr3rhd1`	2024-06-14
`Person:createdAt`	2023-01-16		za_fic_sanctions	`zafic-704-abdul-rehman-makki`	2023-10-24
`Person:createdAt`	2023-01-17	eng	gb_hmt_sanctions	`gb-hmt-15706`	2024-10-14
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-86819`	2025-05-15
`Person:createdAt`	2010-11-04	eng	us_sam_exclusions	`usgsa-s4mr3rg28`	2024-06-14
`Person:createdAt`	2023-01-16		un_sc_sanctions	`unsc-6908887`	2023-04-20
`Person:createdAt`	2010-11-04	eng	us_sam_exclusions	`usgsa-s4mr3rhd2`	2024-06-14
`Person:createdAt`	2023-01-16		ar_repet	`arpet-personas-6908887`	2023-04-20
`Person:deathDate`	2024-12-27		wikidata	`Q4665695`	2025-01-06
`Person:fatherName`	Rehman		ch_seco_sanctions	`ch-seco-86819`	2025-05-15
`Person:firstName`	ABDUL		ua_sfms_blacklist	`ua-sfms-1650`	2023-04-20
`Person:firstName`	ABDUL		ar_repet	`arpet-personas-6908887`	2023-04-20
`Person:firstName`	ABDUL		tr_fcib	`unsc-6908887`	2024-09-05
`Person:firstName`	Hafiz	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0379`	2024-05-09
`Person:firstName`	ABDUL		qa_nctc_sanctions	`qa-nctc-6908887-abdul-rehman-makki`	2023-04-20
`Person:firstName`	Hafiz	eng	gb_hmt_sanctions	`gb-hmt-15706`	2023-04-20
`Person:firstName`	HAFIZ ABDUL REHMAN	eng	us_ofac_sdn	`ofac-12295`	2023-04-20
`Person:firstName`	HAFAZ ABDUL RAHMAN	eng	us_sam_exclusions	`usgsa-s4mr3rhd1`	2024-06-14
`Person:firstName`	HAFIZ ABDUL RAHMAN	eng	us_sam_exclusions	`usgsa-s4mr3rg27`	2024-06-14
`Person:firstName`	Abdul	eng	gb_hmt_sanctions	`gb-hmt-15706`	2023-04-20
`Person:firstName`	HAFAZ ABDUL RAHMAN	eng	us_ofac_sdn	`ofac-12295`	2023-04-20
`Person:firstName`	Abdur	eng	gb_hmt_sanctions	`gb-hmt-15706`	2023-04-20
`Person:firstName`	ABDUL	pol	pl_finanse_sanctions	`unsc-6908887`	2023-10-19
`Person:firstName`	ABDULRAHMAN	eng	us_sam_exclusions	`usgsa-s4mr3rhd2`	2024-06-14
`Person:firstName`	Abdul		ch_seco_sanctions	`ch-seco-86819`	2025-05-15
`Person:firstName`	HAFIZ ABDUL REHMAN	eng	us_sam_exclusions	`usgsa-s4mr3rg28`	2024-06-14
`Person:firstName`	ABDUL		un_sc_sanctions	`unsc-6908887`	2023-04-20
`Person:firstName`	ABDUR	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0379`	2024-05-09
`Person:firstName`	Abdul	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0379`	2024-05-09

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