Statements: Abdul Rehman Makki

Canonical ID: Q4665695 · Entity type: Person (reference)

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

Property	Value	Source dataset	Source ID	First seen
`Person:address`	Tayyiba Markaz, Muridke, Punjab Province, Pakistan Listed on: 16 Jan. 2023	ua_sfms_blacklist	`ua-sfms-1650`	2023-10-30
`Person:alias`	Hafiz Abdul Rehman Makki	ua_sfms_blacklist	`ua-sfms-1650`	2023-04-20
`Person:alias`	Abdur Rahman Makki	ua_sfms_blacklist	`ua-sfms-1650`	2023-04-20
`Person:alias`	Abdur Rehman Makki	ua_sfms_blacklist	`ua-sfms-1650`	2023-04-20
`Person:alias`	Abdul Rahman Makki	ua_sfms_blacklist	`ua-sfms-1650`	2023-04-20
`Person:alias`	Hafiz Abdul Rahman Makki	ua_sfms_blacklist	`ua-sfms-1650`	2023-04-20
`Person:alias`	Hafiz Abdul Rehman	ua_sfms_blacklist	`ua-sfms-1650`	2023-04-20
`Person:birthDate`	1954	ua_sfms_blacklist	`ua-sfms-1650`	2023-07-15
`Person:birthPlace`	Bahawalpur, Punjab Province, Pakistan	ua_sfms_blacklist	`ua-sfms-1650`	2023-04-20
`Person:createdAt`	2023-01-17	ua_sfms_blacklist	`ua-sfms-1650`	2023-04-20
`Person:firstName`	Hafiz Abdul Rehman Makki	ua_sfms_blacklist	`ua-sfms-1650`	2023-04-20
`Person:firstName`	Abdul Rahman Makki	ua_sfms_blacklist	`ua-sfms-1650`	2023-04-20
`Person:firstName`	ABDUL	ua_sfms_blacklist	`ua-sfms-1650`	2023-04-20
`Person:firstName`	Hafiz Abdul Rehman	ua_sfms_blacklist	`ua-sfms-1650`	2023-04-20
`Person:firstName`	Hafiz Abdul Rahman Makki	ua_sfms_blacklist	`ua-sfms-1650`	2023-04-20
`Person:firstName`	Abdur Rehman Makki	ua_sfms_blacklist	`ua-sfms-1650`	2023-04-20
`Person:firstName`	Abdur Rahman Makki	ua_sfms_blacklist	`ua-sfms-1650`	2023-04-20
`Person:id`	35df0cf1a74b9599d2198603721f9c39bea18ab3	ua_sfms_blacklist	`ua-sfms-1650`	2025-02-10
`Person:idNumber`	34454009709	ua_sfms_blacklist	`ua-sfms-1650`	2025-02-10
`Person:idNumber`	6110111883885	ua_sfms_blacklist	`ua-sfms-1650`	2025-02-10
`Person:middleName`	MAKKI	ua_sfms_blacklist	`ua-sfms-1650`	2023-04-20
`Person:name`	ABDUL REHMAN MAKKI	ua_sfms_blacklist	`ua-sfms-1650`	2023-04-20
`Person:nationality`	pk	ua_sfms_blacklist	`ua-sfms-1650`	2023-04-20
`Person:passportNumber`	G9153881	ua_sfms_blacklist	`ua-sfms-1650`	2025-02-10
`Person:passportNumber`	A5199819	ua_sfms_blacklist	`ua-sfms-1650`	2025-02-10
`Person:secondName`	REHMAN	ua_sfms_blacklist	`ua-sfms-1650`	2023-04-20
`Person:topics`	sanction	ua_sfms_blacklist	`ua-sfms-1650`	2023-04-20

Previous
1 - 27 of 27
Next