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ABDUL REHMAN MAKKI

ABDUL REHMAN MAKKI

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    • Overview of ABDUL REHMAN MAKKI

    IDAQD0379
    Sanction RegimeIsil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
    Designation SourceUN
    Other Information

    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.

    Imposed SanctionsArms embargo, Asset freeze, Travel Ban
    Last UpdatedJan 17, 2023
    OFSI Group ID15706

    What alternative names has ABDUL REHMAN MAKKI used?

    NameTitleName TypeNon-Latin NameAlias Strength
    ABDUL REHMAN MAKKIPrimary Name
    Abdul Rahman MAKKIAlias Good quality a.k.a
    ABDUR RAHMAN MAKKIAlias Good quality a.k.a
    ABDUR REHMAN MAKKIAlias Good quality a.k.a
    HAFIZ ABDUL RAHMAN MAKKIAlias Good quality a.k.a
    Hafiz Abdul Rehman MAKKIAlias Good quality a.k.a
    Hafiz Abdul RehmanAlias Good quality a.k.a

    Where is ABDUL REHMAN MAKKI located?

    AddressPostal CodeCountryEmail AddressPhone NumberWebsite
    Tayyiba Markaz,
    Muridke,
    Punjab Province
    		Pakistan

    What are the personal details of ABDUL REHMAN MAKKI?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    Dec 10, 1954Bahawalpur, Punjab ProvincePakistanPakistan Pakistan 34454009709 A5199819 Pakistan number
    Dec 10, 1954Bahawalpur, Punjab ProvincePakistanPakistan Pakistan 34454009709 CG9153881 Pakistan number, issue on 02 Nov 2007
    Dec 10, 1954Bahawalpur, Punjab ProvincePakistanPakistan Pakistan 6110111883885 A5199819 Pakistan number
    Dec 10, 1954Bahawalpur, Punjab ProvincePakistanPakistan Pakistan 6110111883885 CG9153881 Pakistan number, issue on 02 Nov 2007

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
    • license: CC0