Lists of sanctions
3.236.19.251
29.03.2024 00:24:17

Abdur Rahman Makki

List

Type Individual
List name European Union
Programs (2) TAQA
UNLI Historical (last time active at 24.01.2023 20:15:11)
Listed (2) 20.01.2023
16.01.2023
Decision links (1) 20.01.2023, European Union's sanctions document (EN) Download 0.68 €
Remark UNLI 16.01.2023

Names (7)

Full name/Name Abdur Rehman Makki
Full name/Name Hafiz Abdul Rahman Makki
Full name/Name Abdul Rahman Makki
Full name/Name Abdur Rahman Makki
Full name/Name Hafiz Abdul Rehman
Full name/Name Hafiz Abdul Rehman Makki
Full name/Name Abdul Rehman Makki
Description 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).

Citizenships (1)

Country Pakistan

Addresses (1)

City Muridke
Country Pakistan
Region Punjab Province
Full address Muridke, Punjab Province, PAKISTAN
Remark Tayyiba Markaz

Birth data (1)

Birthdate
Place Bahawalpur
Country Pakistan

Identification documents (4)

Type National identification card: 6110111883885
Country Pakistan
Type National passport: A5199819
Country Pakistan
Type National identification card: 34454009709
Country Pakistan
Type National passport: CG9153881
Country Pakistan
Issue date 2

Historical data

Names (7)

Status Historical (last time active at 24.01.2023 20:15)
Full name/Name Hafiz Abdul Rahman Makki
Status Historical (last time active at 24.01.2023 20:15)
Full name/Name Hafiz Abdul Rehman Makki
Status Historical (last time active at 24.01.2023 20:15)
Full name/Name Hafiz Abdul Rehman
Status Historical (last time active at 24.01.2023 20:15)
Full name/Name Abdur Rehman Makki
Status Historical (last time active at 24.01.2023 20:15)
Full name/Name Abdul Rehman Makki
Description 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)
Status Historical (last time active at 24.01.2023 20:15)
Full name/Name Abdur Rahman Makki
Status Historical (last time active at 24.01.2023 20:15)
Full name/Name Abdul Rahman Makki

Citizenships (1)

Status Historical (last time active at 24.01.2023 20:15)
Country Pakistan

Addresses (1)

Status Historical (last time active at 24.01.2023 20:15)
City Muridke
Country Pakistan
Region Punjab Province
Full address Muridke, Punjab Province, PAKISTAN
Remark Tayyiba Markaz

Birth data (1)

Status Historical (last time active at 24.01.2023 20:15)
Birthdate
Place Bahawalpur
Country Pakistan

Identification documents (4)

Status Historical (last time active at 24.01.2023 20:15)
Type National identification card: 6110111883885
Country Pakistan
Status Historical (last time active at 24.01.2023 20:15)
Type National passport: A5199819
Country Pakistan
Status Historical (last time active at 24.01.2023 20:15)
Type National passport: CG9153881
Country Pakistan
Issue date 2
Status Historical (last time active at 24.01.2023 20:15)
Type National identification card: 34454009709
Country Pakistan
Updated: 28.03.2024. 23:15
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