SANCTIONS INTELLIGENCE

ABDUL REHMAN MAKKI

Recorded on 1 official list · Individual. Review listed names, addresses, programme details and original source records.

Thematic photoMartin Falbisoner CC BY-SA 3.0

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UK · entry 15706

list version published —

Recorded name	Kind
ABDUL REHMAN MAKKI	Primary name
Abdul Rahman MAKKI	Alias
Abdur Rahman MAKKI	Alias
Abdur Rehman MAKKI	Alias
Hafiz Abdul REHMAN	Alias
Hafiz Abdul Rahman MAKKI	Alias
Hafiz Abdul Rehman MAKKI	Alias

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"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

Complete recorded profileIdentifiers, programmes and aggregates

Recorded profile

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Latest list modification

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Recorded countries

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Identifiers

uk_uid: 15706

Recorded programmes

ISIL (Da'esh) and Al-Qaida

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1 recorded addresses; no ownership, control or company link is inferred.

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Recorded name variants

Of which weak aliases

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Programmes cited

Recorded addresses

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Entry types

Individual

Recorded relationship graph

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

Depth ≤ 3

sanctioned entitysanction entryaliasweak aliasprogramaddress11 nodes · 10 edges · depth 3

Timeline

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No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
UK · 15706	—	UK OFSI ↗

List snapshot historySource versions and published dates

List snapshot history

completed source snapshots for the lists carrying this entry

List	Published	Completed	Declared entries
UK	—	2026-09-30	5,135

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