ABDUL REHMAN MAKKI

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
7
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
1
First seen in a list version
Entry types
Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

ABDUL REHMAN MAKKIABDUL REHMAN MAKKIABDUL REHMAN MAKKIAbdul Rahman MAKKIAbdur Rahman MAKKIAbdur Rehman MAKKIHafiz Abdul REHMANHafiz Abdul Rahman MA…Hafiz Abdul Rehman MA…ISIL (Da'esh) and Al-…Tayyiba Markaz, Murid…
sanctioned entitysanction entryaliasweak aliasprogramaddress11 nodes · 10 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
UK · 15706UK OFSI

UK · entry 15706

list version published —
Recorded nameKind
ABDUL REHMAN MAKKIPrimary name
Abdul Rahman MAKKIAlias
Abdur Rahman MAKKIAlias
Abdur Rehman MAKKIAlias
Hafiz Abdul REHMANAlias
Hafiz Abdul Rahman MAKKIAlias
Hafiz Abdul Rehman MAKKIAlias
Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded
  • Tayyiba Markaz, Muridke, Punjab Province, Pakistan

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [
    "Tayyiba Markaz, Muridke, Punjab Province, Pakistan"
  ],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}
ABDUL REHMAN MAKKI — sanctions list record (UK) — Tapewire