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`	ABDUL		un_sc_sanctions	`unsc-6908887`	2023-04-20
`Person:firstName`	ABDULRAHMAN	eng	us_sam_exclusions	`usgsa-s4mr3rhd2`	2024-06-14
`Person:firstName`	ABDUL		ar_repet	`arpet-personas-6908887`	2023-04-20
`Person:firstName`	Abdul		ch_seco_sanctions	`ch-seco-86819`	2025-05-15
`Person:firstName`	Abdul	eng	gb_hmt_sanctions	`gb-hmt-15706`	2023-04-20
`Person:firstName`	ABDUL	eng	gb_hmt_sanctions	`gb-hmt-15706`	2023-04-20
`Person:firstName`	Abdur	eng	gb_hmt_sanctions	`gb-hmt-15706`	2023-04-20
`Person:firstName`	Hafiz	eng	gb_hmt_sanctions	`gb-hmt-15706`	2023-04-20
`Person:firstName`	ABDUL	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0379`	2024-05-09
`Person:firstName`	HAFIZ	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0379`	2024-05-09
`Person:firstName`	Abdul	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0379`	2024-05-09
`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:firstName`	Hafiz Abdul	eng	us_ofac_sdn	`ofac-12295`	2023-04-20
`Person:firstName`	Hafiz Abdul Rahman	eng	us_ofac_sdn	`ofac-12295`	2023-04-20
`Person:firstName`	HAFIZ ABDUL REHMAN	eng	us_ofac_sdn	`ofac-12295`	2023-04-20
`Person:firstName`	HAFAZ ABDUL RAHMAN	eng	us_ofac_sdn	`ofac-12295`	2023-04-20
`Person:firstName`	ABDULRAHMAN	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	eng	us_sam_exclusions	`usgsa-s4mr3rld9`	2024-06-14
`Person:firstName`	HAFIZ ABDUL REHMAN	eng	us_sam_exclusions	`usgsa-s4mr3rg28`	2024-06-14
`Person:firstName`	ABDUL		ua_sfms_blacklist	`ua-sfms-1650`	2023-04-20
`Person:firstName`	ABDUL		qa_nctc_sanctions	`qa-nctc-6908887-abdul-rehman-makki`	2023-04-20
`Person:firstName`	عبد الرحمن		qa_nctc_sanctions	`qa-nctc-6908887-abdul-rehman-makki`	2023-04-20
`Person:firstName`	HAFIZ ABDUL RAHMAN	eng	us_sam_exclusions	`usgsa-s4mr3rg27`	2024-06-14
`Person:firstName`	ABDUL		tr_fcib	`unsc-6908887`	2024-09-05
`Person:firstName`	ABDUL	pol	pl_finanse_sanctions	`unsc-6908887`	2023-10-19

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