Lists of sanctions
3.17.156.98
11.05.2025 05:52:24

Hafiz Abdul Rahman MAKKI

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (5)

Last name/Name MAKKI
First name/Name Hafiz Abdul Rahman
Full name/Name Hafiz Abdul Rahman MAKKI
Type Name
Last name/Name MAKKI
First name/Name HAFIZ ABDUL REHMAN
Full name/Name HAFIZ ABDUL REHMAN MAKKI
Type Alias
Quality Strong
Last name/Name MAKKI
First name/Name ABDULRAHMAN
Full name/Name ABDULRAHMAN MAKKI
Type Alias
Quality Strong
Last name/Name REHMAN
First name/Name Hafiz Abdul
Full name/Name Hafiz Abdul REHMAN
Type Alias
Quality Strong
Last name/Name MAKI
First name/Name HAFAZ ABDUL RAHMAN
Full name/Name HAFAZ ABDUL RAHMAN MAKI
Type Alias
Quality Strong

Addresses (1)

City Muridke
Country Pakistan
Region Punjab Province
Full address Muridke, Punjab Province, Pakistan

Birth data (3)

Birthdate
Birthdate
Place Bahawalpur, Punjab Province, Pakistan
Country Pakistan

Identification documents (5)

Type National ID No.: 6110111883885
Country Pakistan
Type National ID No.: 34454009709
Country Pakistan
Type Passport: CG9153881
Country Pakistan
Issue date 2
Expiration date 2
Type Passport: Booklet: A5199819
Country Pakistan
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 11.05.2025. 05:15
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