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Abdul Rehman Makki

Sanctioned entity
TypePerson[sources]
NameABDUL REHMAN MAKKI · ABDUL REHMAN MAKKI(original script:不明) · Abdul Rahman Makki · Abdul Rehman Makki · Abdur Rahman Makki · 10 more...[sources]
Other nameABDUL RAHMAN MAKKI · ABDULRAHMAN MAKKI · ABDUR RAHMAN MAKKI · ABDUR REHMAN MAKKI · Abdul Rahman MAKKI · 17 more...[sources]
Weak aliasAbdul Rahman Makki · Abdur Rahman Makki · Abdur Rehman Makki · Hafiz Abdul Rahman Makki · Hafiz Abdul Rehman · 7 more...[sources]
Birth date · [sources]
Place of birthBahawalpar, Punjab Province, Pakistan · Bahawalpur · Bahawalpur, PAKISTAN · Bahawalpur, Pakistan · Bahawalpur, Province du Penjab · 5 more...[sources]
Gendermale[sources]
NationalityPakistan[sources]
CountryPakistan[sources]
CitizenshipPakistan[sources]
Country of birthPakistan[sources]
First nameABDUL · ABDULRAHMAN · ABDUR · ABDUR · Abd al-Rahman · 15 more...[sources]
ID Number34454009709 · 6110111883885 · A5199819 · CG9153881 · Pakistan 34454009709 · 3 more...[sources]
Last nameABDUL REHMAN MAKKI · MAKI · MAKKI · Makki · REHMAN · 1 more...[sources]
Middle nameMAKKI · RAHMAN · Rahman · Rehman[sources]
Passport numberA5199819 · Booklet: A5199819 · CG9153881 · n°A5199819 · n°CG9153881 · 2 more...[sources]
Second nameABDUL · Abdul · RAHMAN · REHMAN · Rahman · 2 more...[sources]
Wikidata IDQ4665695[sources]
PositionDeputy 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).[sources]
AddressMuridke · Tayyiba Markaz Muridke Punjab Province Pakistan · Tayyiba Markaz, Muridke, PAKISTAN · Tayyiba Markaz, Muridke, Pakistan · Tayyiba Markaz, Muridke, Province de Penjab · 4 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · rewardsforjustice.net · sanctionssearch.ofac.treas.gov · www.mha.gov.in · www.mha.gov.in[sources]
Last changeLast processedFirst seen

Descriptions

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). He is the brother-in-law of JUD/LET Chief Hafiz Muhammad Saeed (QDi.263). Father’s name is Hafiz Abdullah Bahwalpuri. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice.

Argentina RePET Sanctions,

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). He is the brother-in-law of JUD/LET Chief Hafiz Muhammad Saeed (QDi.263). Father’s name is Hafiz Abdullah Bahwalpuri. Pakistan Passport number - CG9153881 issued on 2 Nov 2007 and 34454009709 ; National Identification No: a) Pakistan 6110111883885 b) Pakistan 34454009709

Australian Sanctions Consolidated List,

The brother-in-law of JUD/LET Chief Hafiz Muhammad Saeed.Father’s name is Hafiz Abdullah Bahwalpuri.

Belgian Financial Sanctions,

UNLI 16.01.2023

Belgian Financial Sanctions,

Tayyiba Markaz, Muridke, Punjab Province, Pakistan

Belgian Financial Sanctions,

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). He is the brother-in-law of JUD/LET Chief Hafiz Muhammad Saeed (QDi.263). Father’s name is Hafiz Abdullah Bahwalpuri. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. available.

Swiss SECO Sanctions/Embargoes,

The brother-in-law of JUD/LET Chief Hafiz Muhammad Saeed.Father’s name is Hafiz Abdullah Bahwalpuri.

EU Financial Sanctions Files (FSF),

Tayyiba Markaz, Muridke, Punjab Province, Pakistan

EU Financial Sanctions Files (FSF),

UNLI 16.01.2023

EU Financial Sanctions Files (FSF),

Tayyiba Markaz, Muridke, Punjab Province, Pakistan

EU Consolidated Travel Bans,

UNLI 16.01.2023

EU Consolidated Travel Bans,

The brother-in-law of JUD/LET Chief Hafiz Muhammad Saeed.Father’s name is Hafiz Abdullah Bahwalpuri.

EU Consolidated Travel Bans,

Renseignements divers : vice-émir de LASHKAR-E-TAYYIBA (LET) (QDe.118), également connu sous le nom de JAMAAT-UD-DAWA (JUD), et Chef de la section des affaires politiques du JUD/LET. Il a également été à la tête du département des relations extérieures du LET et membre de la Choura (organe directeur). Il est le beau-frère de Hafiz Muhammad Saeed (QDi.263), Chef du JUD/LET. Son père s'appelle Hafiz Abdullah Bahwalpuri. Motifs ayant présidé à l'inscription sur la liste : Abdul Rehman Makki a été inscrit sur la Liste le 16 janvier 2023 en application des dispositions des paragraphes 2 et 4 de la résolution 2368 (2017) comme associé à l'EIIL ou à Al Qaida pour avoir concouru au financement, à l'organisation, à la facilitation, à la préparation ou à l'exécution d'actes ou d'activités de Lashkar-e-Tayyiba (QDe.118), en association avec ce groupe, sous son nom ou pour son compte ou pour le soutenir, pour avoir recruté pour le compte de ce groupe, soutenu de toute autre manière des actes commis par lui ou des activités auxquelles il se livre, et pour être possédé ou contrôlé directement ou indirectement par ce groupe ou le soutenir de toute autre manière. Informations complémentaires: Abdul Rehman Makki est à la tête des affaires politiques du LASHKAR-E-TAYYIBA (LET). Il a dirigé le département des relations extérieures du LET et a été membre de la Choura (organe directeur). Il est également membre des équipes Markazi (équipe centrale) et Daawati (équipe chargée du prosélytisme) du JUD. Il est le beau-frère de Hafiz Muhammad Saeed (QDi.263), chef du JUD/LET. Abdul Rehman Makki est recherché par le Gouvernement indien. Abdul Rehman Makki et d'autres agents du LET/JUD ont été impliqués dans la collecte de fonds, dans le recrutement et la radicalisation de jeunes pour les pousser à la violence et dans l'organisation d'attentats en Inde, en particulier dans le Jammu-et-Cachemire. Lorsque Makki occupait ces postes de direction au sein du LET et du JUD, le LET a été responsable ou impliqué dans la perpétration des attentats suivants, qui ont fait la une de l'actualité : i) Attentat du Fort Rouge: six terroristes du LET ont pris d'assaut le Fort Rouge le 22 décembre 2000 et tiré sans discernement sur les forces de sécurité qui gardaient le site. ii) Attentat de Rampur: cinq terroristes du LET ont attaqué un camp des Forces centrales de réserve de la police (FCR) à Rampur le 1er janvier 2008 ; sept membres des FCR et un tireur de pousse-pousse ont été tués. iii) Attentat du 26/11 à Mumbai (26-28 novembre 2008) : attentat le plus audacieux perpétré par le LET en Inde. Dix terroristes du LET venus du Pakistan sont entrés à Mumbai via la mer d'Arabie avec des cibles pré-déterminées ; Amir Ajmal Kasab a été pris vivant, les autres ont été tués. iv) Attentat de Karan Nagar, Srinagar (12-13 février 2018) : des fedayin (commandos suicide) du LET ont pris d'assaut le camp des FCR (Bataillon 23) à Karan Nagar (région de Srinagar) ; un soldat de la FCR a été tué et un policier blessé. v) Attentat de Khanpora, Baramulla (30 mai 2018) : trois civils ont été abattus par des militants du LET. vi) Attentat de Srinagar (14 juin 2018) : le journaliste principal et éditeur en chef de Rising Kashmir, Shujaat Bukhari, et ses deux agents de sécurité personnels ont été abattus par des terroristes du LET. vii) Attentat de Gurez/Bandipora (7 août 2018) : quatre soldats dont un commandant ont été tués lors d'une opération militaire visant à déjouer une tentative d'infiltration par des militants lourdement armés du LET le long de la Ligne de contrôle, dans le secteur de Gurez (district de Bandipora, Jammu-et-Cachemire). Makki a été arrêté le 15 mai 2019 par le Gouvernement pakistanais et était assigné à résidence à Lahore. En 2020, il a été reconnu coupable de financement du terrorisme et condamné à une peine d'emprisonnement par un tribunal pakistanais. Personnes et entités inscrites sur la Liste ayant un lien avec la personne susvisée : Lashkar-e-Tayyiba (QDe.118), inscrit le 5 mai 2005. Hafiz Muhammad Saeed (QDi.263), inscrit le 10 décembre 2008. Zaki-Ur-Rehman Lakhvi (QDi.264), inscrit le 10 décembre 2008

French National Asset Freezing System,

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). He is the brother-in-law of JUD/LET Chief Hafiz Muhammad Saeed (Qdi.263).  Father’s name is Hafiz Abdullah Bahwalpuri. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

UK FCDO Sanctions List,

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). He is the brother-in-law of JUD/LET Chief Hafiz Muhammad Saeed (QDi.263). Father’s name is Hafiz Abdullah Bahwalpuri. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice.

UK HMT/OFSI Consolidated List of Targets,

- Pakistan nomor paspor C13601334 terbit tanggal 2 November 2007; - Paskistan nomor paspor A5199819; - Identitas kewarganegaraan Pakistan nomor 6110111883885 dan Pakistan nomor 34454009709; - Jamaat-Ud-Dawa (JUD) dan Kepala Urusan Politik Wing JUD/LET; - Menjabat sebagai Kepala Departemen Hubungan Luar Negeri LET dan anggota Shura (badan pengatur); - Anak dari Hafiz Abdullah Bahwalpuri; - Wakil Amir/Ketua Lashkar-E-Tayyiba (LET) (QDe.118); - Yang bersangkutan merupakan ipar Ketua JUD/LET yaitu Hafiz Muhammad Saeed (Qdi.263)

Indonesian List of Suspected Terrorists and Terrorist Organizations,

ラシュカレ・タイバ(LET) (459.に指定した団体) 別名ジャマーアットゥドゥ・ダーワ(JUD) の deputy Amir/Chiefであり、 JUD/ LETの政治部門の長。LETの渉外部門の長でもあり、Shura (governing body)のメンバー。 JUD/ LETの長であるハフィーズ・ムハンマド・サイード(549.に指定した個人)の義理の兄弟。父親の名前はHafiz Abdullah Bahwalpuri。 写真はインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書に含まれているものを利用可能。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

Japan Economic Sanctions and List of Eligible People,

Numéro national d’identification: Pakistan 6110111883885, Pakistan 34454009709.

Monaco National Fund Freezing List,

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). He is the brother-in-law of JUD/LET Chief Hafiz Muhammad Saeed (QDi.263). Father’s name is Hafiz Abdullah Bahwalpuri. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice.

UN Security Council Consolidated Sanctions,

Second in command of Lashkar-e-Tayyiba a terrorist organization

Wikidata non-official source,

Abdul Rehman Makki is the head of LASHKAR-E-TAYYIBA (LET) political affairs. He served as head of LET’s foreign relations department and member of Shura (governing body). He is also a member of JUD’s Markazi (Central) Team and Daawati (proselytization) team. He is brother-in-law of LET Chief Hafiz Muhammad Saeed (QDi.263). Abdul Rehman Makki is wanted by the Indian Government. Abdul Rehman Makki and other LET/JUD operatives have been involved in raising funds, recruiting and radicalizing youth to violence and planning attacks in India, particularly in Jammu and Kashmir (J&K). Whilst Makki has held his leadership positions within LET and JUD, LET have been responsible for or had involvement in the following prominent attacks: i) Red Fort Attack: Six LET terrorists had stormed Red Fort on 22 December 2000 and had opened indiscriminate fire on the security forces guarding the Fort. ii) Rampur Attack: Five LET terrorists had attacked a Central Reserve Police Force (CRPF) camp in Rampur on 01 January 2008 in which seven CRPF personnel and a rickshaw puller were killed. iii) 26/11 Mumbai attack (26-28 November 2008): Most audacious attack by LET in India. 10 LET terrorists from Pakistan entered via Arabian Sea in Mumbai with pre-decided targets out of which Amir Ajmal Kasab was caught alive, rest were killed. iv) Karan Nagar, Srinagar attack (12-13 February 2018): LET Fidayeen (suicide squad) stormed into CRPF (23 Battalion) camp at Karan Nagar area of Srinagar in which one CRPF trooper was killed one Policeman was injured. v) Khanpora, Baramulla attack (30 May 2018): Three civilians were shot dead by LET militants. vi) Srinagar attack (14 June 2018): Senior journalist & Editor in Chief of Rising Kashmir, Shujaat Bukhari, and his two Personal Security Officers (PSOs) were shot by LET terrorists. vii) Gurez/ Bandipora attack (7 August 2018): Four Army soldiers including a Major were killed as Army foiled a major infiltration bid by heavily armed LET militants along the Line of Control (LoC) in Gurez Sector of Bandipora District, Jammu and Kashmir. Makki was arrested on 15 May 2019 by Pakistan Government and was under house arrest in Lahore. In 2020, a Pakistani court convicted Makki of terrorism financing and sentenced him to prison.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

South Africa Targeted Financial Sanctions875

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Ukraine SFMS Blacklist871

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Qatar Unified Record of Persons and Entities on Sanction List707

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Wikidata Persons in Relevant Categories430,284

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Indian Ministry of Home Affairs Banned Organizations122

List of banned organizations under the Unlawful Activities (Prevention) Act

India · MHA

Moldovan Sanctions for Terrorism and Proliferation of WMD697

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions112,259

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UN Security Council Consolidated Sanctions1,235

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Argentina RePET Sanctions726

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Indonesian List of Suspected Terrorists and Terrorist Organizations536

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

The record has been enriched with data from the following external databases:

Wikidata382,687

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: in-mha-74ef02b2b4e2841eec9899456c2bb17735f1a5a2 · NK-f7Ery4nScy69kwkUJUqYDr · arpet-personas-6908887 · gb-fcdo-aqd0379 · in-mha-e96421fb86a1b12e33827ecb8a16105a4cfc8fea · gb-hmt-15706 · ua-sfms-1650 · ofac-12295 · fr-ga-5339 · id-dttot-24ed016cbe8d47ba0a354836951e399e8b29e2ae · id-dttot-28dc5a9722d245c5d31ecc76675d8f966ec23b46 · ch-seco-59980 · au-dfat-7308-abdul-rehman-makki · unsc-6908887 · ja-mof-ae4714f5b5663b8bd5b79e7015c188f90cd20e7d · NK-UNqMvtV5MaPiHBPcETAgGx · zafic-704-abdul-rehman-makk · eu-fsf-eu-9496-20 · mc-freezes-c5cb28ff2f2216ed7c71a0ec66b641da091fb33e · in-mha-851abb67fd441137d3f777b46a32f1272f8a0ffe · md-terr-abc0eb102a735caa2a767c5185acf710e073cf85 · usgsa-s4mr3rg28 · zafic-706 · qa-nctc-6908887-abdul-rehman-makki · zafic-704-abdul-rehman-makki · in-mha-63f446c62760e9a230f04a6950cdf5a545e87a57 · id-dttot-f173b930b6f5f5f3702a922772d02e74f873f295 · eu-tb-logical-148432 · md-terr-aed184dad64072aee09904913285280d6f92f89d

For experts: raw data explorer