OFAC UID 12295 · SDN · Individual
Hafiz Abdul Rahman MAKKI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Nov 4, 2010
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