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:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-9496-20`	2023-04-20
`Person:topics`	sanction		un_sc_sanctions	`unsc-6908887`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-ae4714f5b5663b8bd5b79e7015c188f90cd20e7d`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-c5cb28ff2f2216ed7c71a0ec66b641da091fb33e`	2024-12-13
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rhd2`	2024-06-28
`Person:topics`	sanction		in_mha_banned	`in-mha-63f446c62760e9a230f04a6950cdf5a545e87a57`	2024-11-08
`Person:topics`	sanction		us_trade_csl	`ofac-12295`	2025-07-17
`Person:topics`	sanction		ar_repet	`arpet-personas-6908887`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-5339`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7308-abdul-rehman-makki`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-148432`	2023-09-04
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-86819`	2025-05-15
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-15706`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-12295`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rhd1`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rld9`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rg28`	2024-06-28
`Person:topics`	sanction	ind	id_dttot	`id-dttot-24ed016cbe8d47ba0a354836951e399e8b29e2ae`	2024-10-12
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0379`	2024-05-09
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1650`	2023-04-20
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-6908887-abdul-rehman-makki`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-9496-20`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rg27`	2024-06-28
`Person:topics`	sanction		md_terror_sanctions	`md-terr-abc0eb102a735caa2a767c5185acf710e073cf85`	2024-10-12
`Person:topics`	sanction		tr_fcib	`unsc-6908887`	2024-09-05
`Person:topics`	sanction	pol	pl_finanse_sanctions	`unsc-6908887`	2023-10-19
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-cb670f9de36595d0a765691da168c56c00aa5fba`	2025-08-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-1313472988edb9d8ab1dd7df60ffd9828020e7ea`	2025-07-21
`Person:topics`	sanction		za_fic_sanctions	`zafic-704-abdul-rehman-makki`	2023-06-03

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