Hafiz Abdul Rahman MAKKI

Sanctioned entity

Born 1948,Pakistan. Named in 7 sanctions listings.

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Summary

(also HAFIZ ABDUL REHMAN MAKKI, Hafiz Abdul Rahman MAKKI, ABDULRAHMAN MAKKI, Hafiz Abdul REHMAN)

(also HAFIZ ABDUL REHMAN MAKKI, Hafiz Abdul Rahman MAKKI, ABDULRAHMAN MAKKI, HAFAZ ABDUL RAHMAN MAKI)

(also Hafiz Abdul Rahman MAKKI, ABDULRAHMAN MAKKI, HAFAZ ABDUL RAHMAN MAKI, Hafiz Abdul REHMAN)

(also HAFIZ ABDUL REHMAN MAKKI, Hafiz Abdul Rahman MAKKI, HAFAZ ABDUL RAHMAN MAKI, Hafiz Abdul REHMAN)

Sanctions and listings7

Listed
27 Jul 2012
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
4 Nov 2010
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Unknown
Programme US-TERRReference 12295treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Unlawful Activities (Prevention) Act, 1967 - INDIVIDUALS TERRORISTS LISTED IN THE FOURTH SCHEDULE OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
Ministry of Home AffairsIndian Ministry of Home Affairs Banned OrganizationsIndia
Programme IN-UAPAReference 16mha.gov.in mha.gov.in

Identifiers8

Identifier	Number	Issued by	Issued	Expires
ID number	6110111883885
ID number	34454009709
Passport	CG9153881
Passport	A5199819
National ID no	34454009709	Pakistan
Passport	CG9153881	Pakistan	2 Nov 2007	31 Oct 2012
National ID no	6110111883885	Pakistan
Passport	A5199819	Pakistan

Other names11

Also known as11

MAKKI, ABDULRAHMANABDULRAHMAN MAKKIHAFAZ ABDUL RAHMAN MAKIREHMAN, Hafiz AbdulMAKKI, HAFIZ ABDUL REHMANHafiz Abdul REHMANAbdul Rehman MakkiMAKI, HAFAZ ABDUL RAHMANHAFIZ ABDUL REHMAN MAKKIMAKKI, Hafiz Abdul RahmanAbdur Rehman Makki

Addresses2

Muridke Punjab Province Pakistan
MURIDKE

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