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:firstName`	HAFAZ ABDUL RAHMAN	eng	us_ofac_sdn	`ofac-12295`	2023-04-20
`Person:firstName`	HAFIZ ABDUL	eng	us_sam_exclusions	`usgsa-s4mr3rld9`	2024-06-14
`Person:firstName`	Abdul	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0379`	2024-05-09
`Person:firstName`	Abdul		ch_seco_sanctions	`ch-seco-86819`	2025-05-15
`Person:firstName`	ABDUL		qa_nctc_sanctions	`qa-nctc-6908887-abdul-rehman-makki`	2023-04-20
`Person:firstName`	HAFAZ ABDUL RAHMAN	eng	us_sam_exclusions	`usgsa-s4mr3rhd1`	2024-06-14
`Person:firstName`	ABDUR	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0379`	2024-05-09
`Person:firstName`	Hafiz	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0379`	2024-05-09
`Person:gender`	male	eng	wikidata	`Q4665695`	2023-10-04
`Person:id`	e60180c4ab4c3248776eb104604d444c5b9480ad		au_dfat_sanctions	`au-dfat-7308-abdul-rehman-makki`	2025-09-03
`LegalEntity:id`	4316fe549c05a30695888c609824a9569d7cc2be		tw_shtc	`tw-shtc-1313472988edb9d8ab1dd7df60ffd9828020e7ea`	2025-07-21
`Person:id`	9e3bc40b365fc6a115364fe9cc1bf1e1c81fcbef		eu_fsf	`eu-fsf-eu-9496-20`	2025-05-16
`Person:id`	90e9b6940d790e82d010d792f5b8bbca769ce14c		in_mha_banned	`in-mha-63f446c62760e9a230f04a6950cdf5a545e87a57`	2025-05-23
`Person:id`	6c6a71315da2f7716a032077ad097d92a9e87fad	fra	mc_fund_freezes	`mc-freezes-c5cb28ff2f2216ed7c71a0ec66b641da091fb33e`	2025-09-02
`Person:id`	240322749e93ad0ba6f3cced31c9fed02b7d7f37	fra	fr_tresor_gels_avoir	`fr-ga-5339`	2025-08-21
`Person:id`	5220d764f3bf5603a8adc5a54d76ec0da0de4934		us_trade_csl	`ofac-12295`	2024-05-07
`Person:id`	e9e5b04ada2f4b1e0a704b9e5c01cad9a2403d1a	eng	us_ofac_sdn	`ofac-12295`	2025-06-18
`Person:id`	09bda267e4d730284d3e5d2f78491edafb40bf08		ch_seco_sanctions	`ch-seco-86819`	2025-05-15
`Person:id`	b5e2fa5906197352ab3f175f1c43220f5402110f		za_fic_sanctions	`zafic-704-abdul-rehman-makki`	2024-10-29
`Person:id`	8427feac474cca3fc5ff4c10c6a4c3ce560c39ba		un_sc_sanctions	`unsc-6908887`	2025-08-22
`Person:id`	9016ac825b62351b1e97ba3fce9fbbd95148674e		ar_repet	`arpet-personas-6908887`	2025-09-05
`LegalEntity:id`	9ac547865d39871ef2eb4501105137728794ec7b		tw_shtc	`tw-shtc-cb670f9de36595d0a765691da168c56c00aa5fba`	2025-08-09
`Person:id`	44620063af94939d982b052a53112fce7ad2c338	eng	gb_hmt_sanctions	`gb-hmt-15706`	2025-07-28
`Person:id`	03889162c3f47b64705106dc511d81acf7fb4e6a	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0379`	2025-09-15
`Person:id`	3b757f55d97178d5e78d6297dde7fdbd8b96cdbe	eng	gb_hmt_sanctions	`gb-hmt-15706`	2025-07-28
`Person:id`	88e2d8ca433853357bd8ddfb5de8d7066ecaacc9	eng	gb_hmt_sanctions	`gb-hmt-15706`	2025-07-28
`Person:id`	ae55595dc29462453bbc0c8244b0401e61da4f26		be_fod_sanctions	`eu-fsf-eu-9496-20`	2025-05-16
`Person:id`	06990f65516eb84e18f8fa01d80639b170cd938d	eng	gb_hmt_sanctions	`gb-hmt-15706`	2025-07-28
`Person:id`	098b460cdee801c18838aa8fb3bbcda7868b573e	eng	gb_hmt_sanctions	`gb-hmt-15706`	2025-07-28
`Person:id`	c2ec2b519a40f7f66a6b3a72693cb185ad401c5c	eng	gb_hmt_sanctions	`gb-hmt-15706`	2025-07-28
`Person:id`	fed3aaa0043d03c497b86e5cfcf4fcfcaa6fe7e0	eng	gb_hmt_sanctions	`gb-hmt-15706`	2025-07-28
`Person:id`	1a5d7aaab57a8f078f545fd37d0cd43742c62fcc		ua_sfms_blacklist	`ua-sfms-1650`	2025-09-04
`Person:id`	6a9d5409b3d5f49bb0716b3dd7ae7c1ec0b08cc4	eng	us_sam_exclusions	`usgsa-s4mr3rhd1`	2025-07-23
`Person:id`	5beb023bd03462654275bac33823a2d68f13320b	jpn	jp_mof_sanctions	`ja-mof-ae4714f5b5663b8bd5b79e7015c188f90cd20e7d`	2025-08-12
`Person:id`	21c3e7764e72430d1d1503927f31e93f9e6f1a2e	eng	us_sam_exclusions	`usgsa-s4mr3rld9`	2025-07-23
`Person:id`	d6c9d00d20fea1cb0169f15d77d1fec3b1427cb7	pol	pl_finanse_sanctions	`unsc-6908887`	2025-08-22
`Person:id`	fbcd7dd1d22acc66f8f9ff6d747ef7c2db488a8f	eng	us_sam_exclusions	`usgsa-s4mr3rhd2`	2025-07-23
`Person:id`	284f8782d531f8555ad2b7d85ad833039a250356	eng	us_sam_exclusions	`usgsa-s4mr3rg28`	2025-07-23
`Person:id`	73c01bb5f6714baf29402348cc4e5b5397b0a223		wikidata	`Q4665695`	2025-05-31
`Person:id`	82fc2dae02f7c20bc1f34c6dedf1f19c4bb812a2		md_terror_sanctions	`md-terr-abc0eb102a735caa2a767c5185acf710e073cf85`	2024-10-12
`Person:id`	1c078d263b92398d744e80f7e7f3d48027f13351	eng	us_sam_exclusions	`usgsa-s4mr3rg27`	2025-07-23
`Person:id`	1b1fd5d38e3ce6c0ebb04433d4b045ebd12bcd00		qa_nctc_sanctions	`qa-nctc-6908887-abdul-rehman-makki`	2025-09-04
`Person:id`	77181ff63ee88eb5fa6a2a2a4fe233e64ebfb7c2	ind	id_dttot	`id-dttot-24ed016cbe8d47ba0a354836951e399e8b29e2ae`	2024-10-12
`Person:id`	b1759211d498f9f748685759657702d0a4610d56		eu_travel_bans	`eu-tb-logical-148432`	2024-11-28
`Person:id`	83556002427a6c5e122e178b3f1920822a210586		tr_fcib	`unsc-6908887`	2025-08-23
`Person:idNumber`	A5199819		be_fod_sanctions	`eu-fsf-eu-9496-20`	2023-04-20
`Person:idNumber`	34454009709		za_fic_sanctions	`zafic-704-abdul-rehman-makki`	2024-08-14
`Person:idNumber`	6110111883885		ch_seco_sanctions	`ch-seco-86819`	2025-05-15
`Person:idNumber`	34454009709		ch_seco_sanctions	`ch-seco-86819`	2025-05-15
`Person:idNumber`	6110111883885		un_sc_sanctions	`unsc-6908887`	2023-04-20
`LegalEntity:idNumber`	34454009709		tw_shtc	`tw-shtc-1313472988edb9d8ab1dd7df60ffd9828020e7ea`	2025-07-21
`Person:idNumber`	34454009709		un_sc_sanctions	`unsc-6908887`	2023-04-20
`Person:idNumber`	Pakistan 6110111883885	fra	fr_tresor_gels_avoir	`fr-ga-5339`	2023-04-20
`Person:idNumber`	Pakistan 34454009709	fra	fr_tresor_gels_avoir	`fr-ga-5339`	2023-04-20
`Person:idNumber`	34454009709		ua_sfms_blacklist	`ua-sfms-1650`	2025-02-10
`Person:idNumber`	6110111883885		ua_sfms_blacklist	`ua-sfms-1650`	2025-02-10
`Person:idNumber`	パキスタン国民ＩＤ番号 34454009709	jpn	jp_mof_sanctions	`ja-mof-ae4714f5b5663b8bd5b79e7015c188f90cd20e7d`	2023-04-20
`Person:idNumber`	パキスタン国民ＩＤ番号 6110111883885	jpn	jp_mof_sanctions	`ja-mof-ae4714f5b5663b8bd5b79e7015c188f90cd20e7d`	2023-04-20
`Person:idNumber`	34454009709		eu_fsf	`eu-fsf-eu-9496-20`	2023-04-20
`Person:idNumber`	CG9153881		eu_fsf	`eu-fsf-eu-9496-20`	2023-04-20
`Person:idNumber`	6110111883885		eu_fsf	`eu-fsf-eu-9496-20`	2023-04-20
`Person:idNumber`	CG9153881		be_fod_sanctions	`eu-fsf-eu-9496-20`	2023-04-20
`LegalEntity:idNumber`	34454009709		tw_shtc	`tw-shtc-cb670f9de36595d0a765691da168c56c00aa5fba`	2025-08-09
`Person:idNumber`	6110111883885	eng	gb_hmt_sanctions	`gb-hmt-15706`	2023-04-20
`Person:idNumber`	34454009709	eng	gb_hmt_sanctions	`gb-hmt-15706`	2025-01-15
`LegalEntity:idNumber`	6110111883885		tw_shtc	`tw-shtc-cb670f9de36595d0a765691da168c56c00aa5fba`	2025-08-09
`Person:idNumber`	34454009709		be_fod_sanctions	`eu-fsf-eu-9496-20`	2023-04-20
`Person:idNumber`	A5199819		eu_fsf	`eu-fsf-eu-9496-20`	2023-04-20
`Person:idNumber`	6110111883885		qa_nctc_sanctions	`qa-nctc-6908887-abdul-rehman-makki`	2023-04-20
`Person:idNumber`	6110111883885		be_fod_sanctions	`eu-fsf-eu-9496-20`	2023-04-20
`LegalEntity:idNumber`	6110111883885		tw_shtc	`tw-shtc-1313472988edb9d8ab1dd7df60ffd9828020e7ea`	2025-07-21
`Person:idNumber`	34454009709	eng	us_ofac_sdn	`ofac-12295`	2023-04-20
`Person:idNumber`	6110111883885		za_fic_sanctions	`zafic-704-abdul-rehman-makki`	2024-08-14
`Person:idNumber`	6110111883885	eng	us_ofac_sdn	`ofac-12295`	2023-04-20
`Person:lastName`	MAKKI	pol	pl_finanse_sanctions	`unsc-6908887`	2025-08-22
`Person:lastName`	MAKKI		ua_sfms_blacklist	`ua-sfms-1650`	2025-09-04
`Person:lastName`	REHMAN	eng	gb_hmt_sanctions	`gb-hmt-15706`	2023-04-20
`Person:lastName`	MAKKI	eng	gb_hmt_sanctions	`gb-hmt-15706`	2023-04-20
`Person:lastName`	REHMAN	eng	us_sam_exclusions	`usgsa-s4mr3rld9`	2024-06-14
`Person:lastName`	MAKI	eng	us_ofac_sdn	`ofac-12295`	2023-04-20
`Person:lastName`	MAKKI	eng	us_sam_exclusions	`usgsa-s4mr3rg27`	2024-06-14
`Person:lastName`	MAKKI		un_sc_sanctions	`unsc-6908887`	2025-08-22
`Person:lastName`	MAKKI	eng	us_sam_exclusions	`usgsa-s4mr3rg28`	2024-06-14
`Person:lastName`	MAKKI		qa_nctc_sanctions	`qa-nctc-6908887-abdul-rehman-makki`	2025-09-04
`Person:lastName`	MAKKI		tr_fcib	`unsc-6908887`	2025-08-23
`Person:lastName`	مكي		qa_nctc_sanctions	`qa-nctc-6908887-abdul-rehman-makki`	2025-09-04
`Person:lastName`	Makki		ch_seco_sanctions	`ch-seco-86819`	2025-05-15
`Person:lastName`	MAKKI	eng	us_ofac_sdn	`ofac-12295`	2023-04-20
`Person:lastName`	MAKI	eng	us_sam_exclusions	`usgsa-s4mr3rhd1`	2024-06-14
`Person:lastName`	MAKKI	eng	us_sam_exclusions	`usgsa-s4mr3rhd2`	2024-06-14
`Person:lastName`	REHMAN	eng	us_ofac_sdn	`ofac-12295`	2023-04-20
`Person:lastName`	MAKKI		ar_repet	`arpet-personas-6908887`	2025-09-05
`Person:lastName`	Rehman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0379`	2024-05-09
`Person:lastName`	MAKKI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0379`	2024-05-09
`Person:middleName`	Rehman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0379`	2024-05-09
`Person:middleName`	RAHMAN	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0379`	2024-05-09
`Person:middleName`	Rehman	eng	gb_hmt_sanctions	`gb-hmt-15706`	2023-04-20
`Person:middleName`	Rahman	eng	gb_hmt_sanctions	`gb-hmt-15706`	2023-04-20
`Person:modifiedAt`	2023-01-17	eng	gb_hmt_sanctions	`gb-hmt-15706`	2024-10-14
`Person:modifiedAt`	2023-01-20		be_fod_sanctions	`eu-fsf-eu-9496-20`	2025-05-13

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