Raw data explorer

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

ID	Property	Value	Lang	Source dataset	Source ID	First seen
Q4665695	`Person:address`	Muridke	eng	us_ofac_sdn	ofac-12295	2023-11-17
Q4665695	`Person:address`	Tayyiba Markaz, Muridke, Punjab Province, Pakistan Listed on: 16 Jan. 2023		ua_sfms_blacklist	ua-sfms-1650	2023-10-30
Q4665695	`Person:address`	Tayyiba Markaz, Muridke, Punjab Province, Pakistan		gb_fcdo_sanctions	gb-fcdo-aqd0379	2024-05-09
Q4665695	`Person:addressEntity`	addr-ced412bc7ae32770f35450d5530cdad3deabc6d3		za_fic_sanctions	zafic-704-abdul-rehman-makki	2023-06-03
Q4665695	`Person:addressEntity`	addr-ced412bc7ae32770f35450d5530cdad3deabc6d3		au_dfat_sanctions	au-dfat-7308-abdul-rehman-makki	2023-04-20
Q4665695	`Person:addressEntity`	addr-975977f362bdf754fc5ed59ec82bf6441e6d06f3	eng	us_ofac_sdn	ofac-12295	2023-11-02
Q4665695	`Person:addressEntity`	addr-ed2831ce178f5babe0dd39bdaff15d69fbd2da4f		gb_hmt_sanctions	gb-hmt-15706	2023-04-20
Q4665695	`Person:addressEntity`	addr-227fcd9d8c0ff6fe018b0d75dce0514147b792e0		un_sc_sanctions	unsc-6908887	2023-07-26
Q4665695	`Person:addressEntity`	addr-227fcd9d8c0ff6fe018b0d75dce0514147b792e0		ar_repet	arpet-personas-6908887	2023-07-27
Q4665695	`Person:addressEntity`	addr-35ec322d9cd3b44c96390b16a329413f290e0e60	fra	fr_tresor_gels_avoir	fr-ga-5339	2023-04-20
Q4665695	`Person:addressEntity`	addr-227fcd9d8c0ff6fe018b0d75dce0514147b792e0		be_fod_sanctions	eu-fsf-eu-9496-20	2023-07-27
Q4665695	`Person:addressEntity`	addr-227fcd9d8c0ff6fe018b0d75dce0514147b792e0		eu_travel_bans	eu-tb-logical-148432	2023-09-04
Q4665695	`Person:addressEntity`	addr-227fcd9d8c0ff6fe018b0d75dce0514147b792e0		ch_seco_sanctions	ch-seco-59980	2023-07-26
Q4665695	`Person:addressEntity`	addr-ced412bc7ae32770f35450d5530cdad3deabc6d3	jpn	jp_mof_sanctions	ja-mof-ae4714f5b5663b8bd5b79e7015c188f90cd20e7d	2023-04-20
Q4665695	`Person:addressEntity`	addr-227fcd9d8c0ff6fe018b0d75dce0514147b792e0		eu_fsf	eu-fsf-eu-9496-20	2023-07-26
Q4665695	`Person:alias`	Abdul Rahman Makki		ua_sfms_blacklist	ua-sfms-1650	2023-04-20
Q4665695	`Person:alias`	ABDUR RAHMAN MAKKI	eng	gb_fcdo_sanctions	gb-fcdo-aqd0379	2024-05-09
Q4665695	`Person:alias`	Abdur Rahman Makki		un_sc_sanctions	unsc-6908887	2023-04-20
Q4665695	`Person:alias`	Hafiz Abdul Rehman		un_sc_sanctions	unsc-6908887	2023-04-20
Q4665695	`Person:alias`	Abdur Rehman Makki		ar_repet	arpet-personas-6908887	2023-04-20
Q4665695	`Person:alias`	Hafiz Abdul Rehman	fra	fr_tresor_gels_avoir	fr-ga-5339	2023-04-20
Q4665695	`Person:alias`	Abdur Rahman MAKKI		gb_hmt_sanctions	gb-hmt-15706	2023-04-20
Q4665695	`Person:alias`	Abdur Rahman Makki		au_dfat_sanctions	au-dfat-7308-abdul-rehman-makki	2023-11-05
Q4665695	`Person:alias`	ABDUR REHMAN MAKKI	eng	gb_fcdo_sanctions	gb-fcdo-aqd0379	2024-05-09
Q4665695	`Person:alias`	Abdur Rehman Makki		au_dfat_sanctions	au-dfat-7308-abdul-rehman-makki	2023-01-30
Q4665695	`Person:alias`	HAFAZ ABDUL RAHMAN MAKI	eng	us_ofac_sdn	ofac-12295	2023-04-20
Q4665695	`Person:alias`	Abdur Rahman Makki	fra	fr_tresor_gels_avoir	fr-ga-5339	2023-04-20
Q4665695	`Person:alias`	Hafiz Abdul Rahman MAKKI		gb_hmt_sanctions	gb-hmt-15706	2023-04-20
Q4665695	`Person:alias`	Hafiz Abdul Rehman Makki		ar_repet	arpet-personas-6908887	2023-04-20
Q4665695	`Person:alias`	Abdur Rahman Makki		ar_repet	arpet-personas-6908887	2023-04-20
Q4665695	`Person:alias`	Abdul Rahman Makki		ch_seco_sanctions	ch-seco-59980	2023-04-20
Q4665695	`Person:alias`	Hafiz Abdul Rehman		ch_seco_sanctions	ch-seco-59980	2023-04-20
Q4665695	`Person:alias`	Abdur Rehman Makki		ch_seco_sanctions	ch-seco-59980	2023-04-20
Q4665695	`Person:alias`	Hafiz Abdul Rehman Makki		ch_seco_sanctions	ch-seco-59980	2023-04-20
Q4665695	`Person:alias`	Hafiz Abdul Rahman Makki		au_dfat_sanctions	au-dfat-7308-abdul-rehman-makki	2023-11-05
Q4665695	`Person:alias`	Abdur Rahman Makki		ch_seco_sanctions	ch-seco-59980	2023-04-20
Q4665695	`Person:alias`	Hafiz Abdul Rahman Makki		ch_seco_sanctions	ch-seco-59980	2023-04-20
Q4665695	`Person:alias`	Hafiz Abdul Rehman MAKKI		gb_hmt_sanctions	gb-hmt-15706	2023-04-20
Q4665695	`Person:alias`	Hafiz Abdul Rehman Makki	fra	fr_tresor_gels_avoir	fr-ga-5339	2023-04-20
Q4665695	`Person:alias`	Hafiz Abdul Rehman MAKKI	eng	gb_fcdo_sanctions	gb-fcdo-aqd0379	2024-05-09
Q4665695	`Person:alias`	Hafiz Abdul REHMAN	eng	us_ofac_sdn	ofac-12295	2023-04-20
Q4665695	`Person:alias`	HAFIZ ABDUL RAHMAN MAKKI	eng	gb_fcdo_sanctions	gb-fcdo-aqd0379	2024-05-09
Q4665695	`Person:alias`	Hafiz Abdul Rehman		au_dfat_sanctions	au-dfat-7308-abdul-rehman-makki	2023-11-05
Q4665695	`Person:alias`	Abdul Rahman Makki		au_dfat_sanctions	au-dfat-7308-abdul-rehman-makki	2023-11-05
Q4665695	`Person:alias`	Hafiz Abdul Rahman Makki		un_sc_sanctions	unsc-6908887	2023-04-20
Q4665695	`Person:alias`	Abdul Rahman Makki		un_sc_sanctions	unsc-6908887	2023-04-20
Q4665695	`Person:alias`	Hafiz Abdul Rahman Makki	fra	fr_tresor_gels_avoir	fr-ga-5339	2023-04-20
Q4665695	`Person:alias`	Hafiz Abdul Rahman Makki		ar_repet	arpet-personas-6908887	2023-04-20
Q4665695	`Person:alias`	Abdur Rehman Makki		ua_sfms_blacklist	ua-sfms-1650	2023-04-20
Q4665695	`Person:alias`	Hafiz Abdul Rehman Makki		un_sc_sanctions	unsc-6908887	2023-04-20
Q4665695	`Person:alias`	Abdur Rehman MAKKI		gb_hmt_sanctions	gb-hmt-15706	2023-04-20
Q4665695	`Person:alias`	Hafiz Abdul REHMAN		gb_hmt_sanctions	gb-hmt-15706	2023-04-20
Q4665695	`Person:alias`	Abdur Rehman Makki		qa_nctc_sanctions	qa-nctc-6908887-abdul-rehman-makki	2023-04-20
Q4665695	`Person:alias`	Hafiz Abdul Rehman		ua_sfms_blacklist	ua-sfms-1650	2023-04-20
Q4665695	`Person:alias`	Hafiz Abdul Rehman Makki		au_dfat_sanctions	au-dfat-7308-abdul-rehman-makki	2023-11-05
Q4665695	`Person:alias`	HAFIZ ABDUL REHMAN MAKKI	eng	us_ofac_sdn	ofac-12295	2023-04-20
Q4665695	`Person:alias`	Abdur Rehman Makki		un_sc_sanctions	unsc-6908887	2023-04-20
Q4665695	`Person:alias`	Hafiz Abdul Rahman Makki		ua_sfms_blacklist	ua-sfms-1650	2023-04-20
Q4665695	`Person:alias`	Hafiz Abdul Rehman		ar_repet	arpet-personas-6908887	2023-04-20
Q4665695	`Person:alias`	Abdul Rahman MAKKI	eng	gb_fcdo_sanctions	gb-fcdo-aqd0379	2024-05-09
Q4665695	`Person:alias`	Abdul Rahman Makki		ar_repet	arpet-personas-6908887	2023-04-20
Q4665695	`Person:alias`	Abdul Rahman MAKKI		gb_hmt_sanctions	gb-hmt-15706	2023-04-20
Q4665695	`Person:alias`	Abdul Rehman Makki		in_mha_banned	in-mha-851abb67fd441137d3f777b46a32f1272f8a0ffe	2024-03-20
Q4665695	`Person:alias`	Abdul Rahman Makki	fra	fr_tresor_gels_avoir	fr-ga-5339	2023-04-20
Q4665695	`Person:alias`	Hafiz Abdul Rehman	eng	gb_fcdo_sanctions	gb-fcdo-aqd0379	2024-05-09
Q4665695	`Person:alias`	ABDULRAHMAN MAKKI	eng	us_ofac_sdn	ofac-12295	2023-04-20
Q4665695	`Person:alias`	Abdul Rehman Makki		in_mha_banned	in-mha-63f446c62760e9a230f04a6950cdf5a545e87a57	2023-12-18
Q4665695	`Person:alias`	Hafiz Abdul Rehman Makki		ua_sfms_blacklist	ua-sfms-1650	2023-04-20
Q4665695	`Person:alias`	Abdur Rahman Makki		ua_sfms_blacklist	ua-sfms-1650	2023-04-20
Q4665695	`Person:alias`	Abdur Rehman Makki	fra	fr_tresor_gels_avoir	fr-ga-5339	2023-04-20
Q4665695	`Person:birthCountry`	pk		ch_seco_sanctions	ch-seco-59980	2023-07-13
Q4665695	`Person:birthDate`	1954		be_fod_sanctions	eu-fsf-eu-9496-20	2023-04-20
Q4665695	`Person:birthDate`	1954-12-10		be_fod_sanctions	eu-fsf-eu-9496-20	2023-04-20
Q4665695	`Person:birthDate`	1954-12-10		un_sc_sanctions	unsc-6908887	2023-04-20
Q4665695	`Person:birthDate`	1954-12-10		gb_hmt_sanctions	gb-hmt-15706	2023-04-20
Q4665695	`Person:birthDate`	1954		eu_travel_bans	eu-tb-logical-148432	2023-09-04
Q4665695	`Person:birthDate`	1954-12-10		au_dfat_sanctions	au-dfat-7308-abdul-rehman-makki	2024-01-17
Q4665695	`Person:birthDate`	1954-12-10		eu_fsf	eu-fsf-eu-9496-20	2023-04-20
Q4665695	`Person:birthDate`	1954		eu_fsf	eu-fsf-eu-9496-20	2023-04-20
Q4665695	`Person:birthDate`	1954-12-10		ch_seco_sanctions	ch-seco-59980	2023-04-20
Q4665695	`Person:birthDate`	1954-12-10	fra	fr_tresor_gels_avoir	fr-ga-5339	2023-04-20
Q4665695	`Person:birthDate`	1948		wikidata	Q4665695	2023-10-04
Q4665695	`Person:birthDate`	1948	eng	us_ofac_sdn	ofac-12295	2023-04-20
Q4665695	`Person:birthDate`	1954	jpn	jp_mof_sanctions	ja-mof-ae4714f5b5663b8bd5b79e7015c188f90cd20e7d	2023-12-18
Q4665695	`Person:birthDate`	1954-12-10		gb_fcdo_sanctions	gb-fcdo-aqd0379	2024-05-09
Q4665695	`Person:birthDate`	1954-12-10		eu_travel_bans	eu-tb-logical-148432	2023-09-04
Q4665695	`Person:birthDate`	1954		ua_sfms_blacklist	ua-sfms-1650	2023-07-15
Q4665695	`Person:birthDate`	1954-12-10		za_fic_sanctions	zafic-704-abdul-rehman-makki	2023-10-24
Q4665695	`Person:birthDate`	1954-12-10	eng	us_ofac_sdn	ofac-12295	2023-04-20
Q4665695	`Person:birthDate`	1954-12-10		qa_nctc_sanctions	qa-nctc-6908887-abdul-rehman-makki	2023-07-15
Q4665695	`Person:birthDate`	1954-12-10		md_terror_sanctions	md-terr-aed184dad64072aee09904913285280d6f92f89d	2023-10-20
Q4665695	`Person:birthPlace`	Bahawalpur, Pakistan		un_sc_sanctions	unsc-6908887	2023-07-26
Q4665695	`Person:birthPlace`	Bahawalpur, Province du Penjab	fra	fr_tresor_gels_avoir	fr-ga-5339	2023-04-20
Q4665695	`Person:birthPlace`	Bahawalpur, PAKISTAN		be_fod_sanctions	eu-fsf-eu-9496-20	2023-07-27
Q4665695	`Person:birthPlace`	Bahawalpur, Punjab Province, Pakistan	eng	us_ofac_sdn	ofac-12295	2023-04-20
Q4665695	`Person:birthPlace`	Bahawalpur, Punjab Province, Pakistan		au_dfat_sanctions	au-dfat-7308-abdul-rehman-makki	2023-04-20
Q4665695	`Person:birthPlace`	Bahawalpur, Pakistan		ch_seco_sanctions	ch-seco-59980	2023-07-26
Q4665695	`Person:birthPlace`	Bahawalpur, PAKISTAN		eu_fsf	eu-fsf-eu-9496-20	2023-07-26
Q4665695	`Person:birthPlace`	Bahawalpur, Punjab Province Pakistan		gb_fcdo_sanctions	gb-fcdo-aqd0379	2024-05-09
Q4665695	`Person:birthPlace`	Bahawalpur, Punjab Province		gb_fcdo_sanctions	gb-fcdo-aqd0379	2024-05-09

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