Hafiz Abdul Rahman MAKKI

List: SDN
Type: Individual
Programs: SDGT
Designated: Nov 4, 2010

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

HAFIZ ABDUL REHMAN MAKKI · a.k.a.
HAFAZ ABDUL RAHMAN MAKI · a.k.a.
ABDULRAHMAN MAKKI · a.k.a.
Hafiz Abdul REHMAN · a.k.a.

Addresses

Muridke Punjab Province Pakistan

Identifiers

National ID No.: 6110111883885 (Pakistan)
National ID No.: 34454009709 (Pakistan)
Passport: CG9153881 (Pakistan)
Passport: A5199819 (Pakistan)
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886