Abdul Rahman MAKKI

Other names

ABDUL REHMAN MAKKI
Hafiz Abdul Rahman MAKKI
ABDULRAHMAN MAKKI
Abdur Rahman MAKKI
Abdur Rehman MAKKI
HAFAZ ABDUL RAHMAN MAKI
Hafiz Abdul REHMAN
HAFIZ ABDUL REHMAN MAKKI

Sanctioned by

Names

Abdul Rehman Makki
Hafiz Abdul Rehman
Hafiz Abdul Rehman Makki
Hafiz Abdul Rahman Makki
Abdul Rahman Makki
Abdur Rahman Makki
Abdur Rehman Makki

Birth

1954-12-10
PAKISTAN, PK, Punjab Province; Bahawalpur

Affiliation

citizenship: PAKISTAN

Designation

position: Deputy Amir/Chief of LASHKAR-E-TAYYIBA (LET) a.k.a JAMAAT-UD-DAWA (JUD) and Head of Political Affairs Wing JUD/LET. Also served as head of LET’s foreign relations department and member of Shura (governing body).

Identification

national: 34454009709, PAKISTAN, PK
national: 6110111883885, PAKISTAN, PK
passport: A5199819, PAKISTAN, PK
passport: CG9153881, PAKISTAN, PK

Address

PAKISTAN, PK, Punjab Province, Muridke; Tayyiba Markaz

Notes

UNLI 16.01.2023

The brother-in-law of JUD/LET Chief Hafiz Muhammad Saeed.Father’s name is Hafiz Abdullah Bahwalpuri.

good quality alias

Tayyiba Markaz, Muridke, Punjab Province, Pakistan

European Union
European Commission
European Commission Consolidated List

Listed

2023-01-20

Names

Abdul Rahman MAKKI
ABDUL REHMAN MAKKI
Abdur Rahman MAKKI
Abdur Rehman MAKKI
Hafiz Abdul Rahman MAKKI
Hafiz Abdul Rehman MAKKI
Hafiz Abdul REHMAN

Birth

1954-12-10
Pakistan, Bahawalpur, Punjab Province

Affiliation

nationality: Pakistan
regime: ISIL (Da'esh) and Al-Qaida

Identification

passport: (1) CG9153881 (2) A5199819; (1) Pakistan number, issued on 2 Nov 2007 (2) Pakistan number
national: (1) 6110111883885 (2) 34454009709; (1) Pakistan (2) Pakistan

Address

Pakistan; Tayyiba Markaz, Muridke, Punjab Province

Reason

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.

United Kingdom
HM Treasury
Financial Sanctions Consolidated List

Listed

2023-01-17

Updated

2023-01-17

Names

ABDUL REHMAN MAKKI
Abdur Rehman Makki
Abdur Rahman Makki
Abdul Rahman Makki
Hafiz Abdul Rahman Makki
Hafiz Abdul Rehman Makki
Hafiz Abdul Rehman

Birth

1954-12-10
Pakistan, Punjab Province, Bahawalpur

Affiliation

nationality: Pakistan

Identification

passport: CG9153881, Pakistan
passport: A5199819, Pakistan
national: 6110111883885, Pakistan
national: 34454009709, Pakistan

Address

Pakistan, Punjab Province, Muridke, Tayyiba Markaz

Reason

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

Notes

UN List: Al-Qaida

United Nations
Security Council
Consolidated List

Listed

2023-01-16

Names

Hafiz Abdul Rahman MAKKI
HAFIZ ABDUL REHMAN MAKKI
HAFAZ ABDUL RAHMAN MAKI
ABDULRAHMAN MAKKI
Hafiz Abdul REHMAN

Birth

1954-12-10
1948
Bahawalpur, Punjab Province, Pakistan

Identification

national: 34454009709, Pakistan
national: 6110111883885, Pakistan
passport: Booklet: A5199819, Pakistan
passport: CG9153881, Pakistan

Address

Pakistan, Punjab Province, Muridke

Notes

program: SDGT

United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List