Canonical ID: Q4665695 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | The brother-in-law of JUD/LET Chief Hafiz Muhammad Saeed.Father’s name is Hafiz Abdullah Bahwalpuri. | be_fod_sanctions | eu-fsf-eu-9496-20 | ||||
Person:notes | (also HAFIZ ABDUL REHMAN MAKKI, HAFAZ ABDUL RAHMAN MAKI, ABDULRAHMAN MAKKI, HAFIZ ABDUL REHMAN) | eng | us_sam_exclusions | usgsa-s4mr3rg27 | |||
Person:notes | He is deputy Amir/Chief of LASHKAR-E-TAYYIBA (LET) (QDe.118) a.k.a JAMAAT-UD-DAWA (JUD) and Head of Political Affairs Wing JUD/LET. He also served as head of LET’s foreign relations department and member of Shura (governing body). He is the brother-in-law of JUD/LET Chief Hafiz Muhammad Saeed (QDi.263). Father’s name is Hafiz Abdullah Bahwalpuri. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. available. | ch_seco_sanctions | ch-seco-86819 | ||||
Person:passportNumber | A5199819 | be_fod_sanctions | be-fod-1d2d9a5b4eb7f307ba16a106379005dcdc278924 | ||||
Person:passportNumber | A5199819 | eng | us_ofac_sdn | ofac-12295 | |||
Person:passportNumber | A5199819 | eng | gb_hmt_sanctions | gb-hmt-15706 | |||
Person:passportNumber | A5199819 | fra | mc_fund_freezes | mc-freezes-c5cb28ff2f2216ed7c71a0ec66b641da091fb33e | |||
Person:passportNumber | n°CG9153881 | fra | fr_tresor_gels_avoir | fr-ga-5339 | |||
Person:passportNumber | CG9153881 | fra | mc_fund_freezes | mc-freezes-c5cb28ff2f2216ed7c71a0ec66b641da091fb33e | |||
Person:passportNumber | CG9153881 | eng | gb_hmt_sanctions | gb-hmt-15706 | |||
Person:passportNumber | n°A5199819 | fra | fr_tresor_gels_avoir | fr-ga-5339 | |||
Person:passportNumber | CG9153881 | qa_nctc_sanctions | qa-nctc-6908887-abdul-rehman-makki | ||||
Person:passportNumber | パキスタン旅券 A5199819 | jpn | jp_mof_sanctions | ja-mof-ae4714f5b5663b8bd5b79e7015c188f90cd20e7d | |||
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 | |||
Person:passportNumber | CG9153881 | un_sc_sanctions | unsc-6908887 | ||||
Person:passportNumber | A5199819 | un_sc_sanctions | unsc-6908887 | ||||
Person:passportNumber | CG9153881 | za_fic_sanctions | zafic-704-abdul-rehman-makki | ||||
Person:passportNumber | A5199819 | za_fic_sanctions | zafic-704-abdul-rehman-makki | ||||
Person:passportNumber | A5199819 | ua_sfms_blacklist | ua-sfms-1650 | ||||
Person:passportNumber | G9153881 | ua_sfms_blacklist | ua-sfms-1650 | ||||
Person:passportNumber | CG9153881 | eng | us_ofac_sdn | ofac-12295 | |||
Person:passportNumber | CG9153881 | ch_seco_sanctions | ch-seco-86819 | ||||
Person:passportNumber | A5199819 | ch_seco_sanctions | ch-seco-86819 | ||||
Person:position | Deputy Amir/Chief of LASHKAR-E-TAYYIBA (LET) a.k.a JAMAAT-UD-DAWA (JUD) and Head of Political Affairs Wing JUD/LET. Also served as head of LET’s foreign relations department and member of Shura (governing body). | be_fod_sanctions | be-fod-1d2d9a5b4eb7f307ba16a106379005dcdc278924 | ||||
Person:position | Deputy Amir/Chief of LASHKAR-E-TAYYIBA (LET) a.k.a JAMAAT-UD-DAWA (JUD) and Head of Political Affairs Wing JUD/LET. Also served as head of LET’s foreign relations department and member of Shura (governing body). | be_fod_sanctions | eu-fsf-eu-9496-20 | ||||
Person:position | Deputy Amir/Chief of LASHKAR-E-TAYYIBA (LET) a.k.a JAMAAT-UD-DAWA (JUD) and Head of Political Affairs Wing JUD/LET. Also served as head of LET’s foreign relations department and member of Shura (governing body). | eu_travel_bans | eu-tb-logical-148432 | ||||
Person:position | Deputy Amir/Chief of LASHKAR-E-TAYYIBA (LET) a.k.a JAMAAT-UD-DAWA (JUD) and Head of Political Affairs Wing JUD/LET. Also served as head of LET’s foreign relations department and member of Shura (governing body). | eu_fsf | eu-fsf-eu-9496-20 | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-aqd0379 | |||
Person:programId | UN-SCISIL | fra | fr_tresor_gels_avoir | fr-ga-5339 | |||
Person:programId | SECO-ISIL | ch_seco_sanctions | ch-seco-86819 | ||||
Person:programId | UN-SCISIL | au_dfat_sanctions | au-dfat-7308-abdul-rehman-makki | ||||
Person:programId | EU-TAQA-EUAQ | eu_fsf | eu-fsf-eu-9496-20 | ||||
Person:programId | EU-TAQA-EUAQ | be_fod_sanctions | eu-fsf-eu-9496-20 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-12295 | |||
Person:programId | GB-ISIL | eng | gb_hmt_sanctions | gb-hmt-15706 | |||
Person:programId | IN-UAPA | in_mha_banned | in-mha-63f446c62760e9a230f04a6950cdf5a545e87a57 | ||||
Person:programId | UN-SCISIL | un_sc_sanctions | unsc-6908887 | ||||
Person:sourceUrl | https://xn--i1b5bzbybhfo5c8b4bxh.xn--11b7cb3a6a.xn--h2brj9c/sites/default/files/2024-12/16SLNO14TO31_SAJIDMIRTOJAVEDCHIKNA_18122024.pdf | in_mha_banned | in-mha-63f446c62760e9a230f04a6950cdf5a545e87a57 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5339 | fra | fr_tresor_gels_avoir | fr-ga-5339 | |||
Person:sourceUrl | https://rewardsforjustice.net/rewards/hafiz-abdul-rahman-makki/ | wikidata | Q4665695 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12295 | eng | us_ofac_sdn | ofac-12295 | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.019.01.0092.01.ENG&toc=OJ%3AL%3A2023%3A019%3ATOC | be_fod_sanctions | be-fod-1d2d9a5b4eb7f307ba16a106379005dcdc278924 | ||||
Person:sourceUrl | https://xn--i1b5bzbybhfo5c8b4bxh.xn--11b7cb3a6a.xn--h2brj9c/en/commoncontent/individuals-terrorists-listed-fourth-schedule-of-unlawful-activities-prevention-act | in_mha_banned | in-mha-63f446c62760e9a230f04a6950cdf5a545e87a57 | ||||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3rg28 | |||
Person:topics | sanction | be_fod_sanctions | be-fod-1d2d9a5b4eb7f307ba16a106379005dcdc278924 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1650 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-abc0eb102a735caa2a767c5185acf710e073cf85 | ||||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-6908887 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-9496-20 | ||||
Person:topics | sanction | ar_repet | arpet-personas-6908887 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-15706 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-cb670f9de36595d0a765691da168c56c00aa5fba | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-c5cb28ff2f2216ed7c71a0ec66b641da091fb33e | |||
Person:topics | sanction | in_mha_banned | in-mha-63f446c62760e9a230f04a6950cdf5a545e87a57 | ||||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3rg27 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-7308-abdul-rehman-makki | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-148432 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-ae4714f5b5663b8bd5b79e7015c188f90cd20e7d | |||
Person:topics | sanction | za_fic_sanctions | zafic-704-abdul-rehman-makki | ||||
Person:topics | sanction | un_sc_sanctions | unsc-6908887 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1313472988edb9d8ab1dd7df60ffd9828020e7ea | ||||
Person:topics | sanction | us_trade_csl | ofac-12295 | ||||
Person:topics | sanction | ind | id_dttot | id-dttot-24ed016cbe8d47ba0a354836951e399e8b29e2ae | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0379 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-9496-20 | ||||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3rld9 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-12295 | |||
Person:topics | sanction | tr_fcib | unsc-6908887 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-86819 | ||||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3rhd1 | |||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-6908887-abdul-rehman-makki | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-5339 | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3rhd2 | |||
Person:uniqueEntityId | XHDNF1821E73 | eng | us_sam_exclusions | usgsa-s4mr3rg27 | |||
Person:wikidataId | Q4665695 | wikidata | Q4665695 | ||||