Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABDUL REHMAN MAKKI · ABDUL REHMAN MAKKI(original script:不明) · Abdul Rahman Makki · Abdul Rehman Makki · Abdur Rahman Makki · | [sources] | |||
Other name | ABDUL RAHMAN MAKKI · ABDULRAHMAN MAKKI · ABDUR RAHMAN MAKKI · ABDUR REHMAN MAKKI · Abdul Rahman MAKKI · | [sources] | |||
Weak alias | Abdul Rahman Makki · Abdur Rahman Makki · Abdur Rehman Makki · Hafiz Abdul Rahman Makki · Hafiz Abdul Rehman · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Bahawalpar, Punjab Province, Pakistan · Bahawalpur · Bahawalpur, PAKISTAN · Bahawalpur, Pakistan · Bahawalpur, Province du Penjab · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Pakistan | [sources] | |||
Country | Pakistan | [sources] | |||
Citizenship | Pakistan | [sources] | |||
Country of birth | Pakistan | [sources] | |||
First name | ABDUL · ABDULRAHMAN · ABDUR · ABDUR · Abd al-Rahman · | [sources] | |||
ID Number | 34454009709 · 6110111883885 · A5199819 · CG9153881 · Pakistan 34454009709 · | [sources] | |||
Last name | ABDUL REHMAN MAKKI · MAKI · MAKKI · Makki · REHMAN · | [sources] | |||
Middle name | MAKKI · RAHMAN · Rahman · Rehman | [sources] | |||
Passport number | A5199819 · Booklet: A5199819 · CG9153881 · n°A5199819 · n°CG9153881 · | [sources] | |||
Second name | ABDUL · Abdul · RAHMAN · REHMAN · Rahman · | [sources] | |||
Wikidata ID | Q4665695 | [sources] | |||
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). | [sources] | |||
Address | Muridke · Tayyiba Markaz Muridke Punjab Province Pakistan · Tayyiba Markaz, Muridke, PAKISTAN · Tayyiba Markaz, Muridke, Pakistan · Tayyiba Markaz, Muridke, Province de Penjab · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · rewardsforjustice.net · sanctionssearch.ofac.treas.gov · www.mha.gov.in · www.mha.gov.in | [sources] | |||
Last change | Last processed | First seen |
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
List of banned organizations under the Unlawful Activities (Prevention) Act
India · MHA
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ua-sfms-1650
· ja-mof-ae4714f5b5663b8bd5b79e7015c188f90cd20e7d
· md-terr-abc0eb102a735caa2a767c5185acf710e073cf85
· in-mha-851abb67fd441137d3f777b46a32f1272f8a0ffe
· ch-seco-59980
· in-mha-e96421fb86a1b12e33827ecb8a16105a4cfc8fea
· id-dttot-28dc5a9722d245c5d31ecc76675d8f966ec23b46
· usgsa-s4mr3rg28
· gb-hmt-15706
· ofac-12295
· NK-UNqMvtV5MaPiHBPcETAgGx
· au-dfat-7308-abdul-rehman-makki
· unsc-6908887
· zafic-704-abdul-rehman-makk
· in-mha-63f446c62760e9a230f04a6950cdf5a545e87a57
· NK-f7Ery4nScy69kwkUJUqYDr
· arpet-personas-6908887
· eu-fsf-eu-9496-20
· zafic-704-abdul-rehman-makki
· id-dttot-f173b930b6f5f5f3702a922772d02e74f873f295
· in-mha-74ef02b2b4e2841eec9899456c2bb17735f1a5a2
· gb-fcdo-aqd0379
· fr-ga-5339
· mc-freezes-c5cb28ff2f2216ed7c71a0ec66b641da091fb33e
· id-dttot-24ed016cbe8d47ba0a354836951e399e8b29e2ae
· md-terr-aed184dad64072aee09904913285280d6f92f89d
· eu-tb-logical-148432
· zafic-706
· qa-nctc-6908887-abdul-rehman-makki
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
LASHKAR-E-TAYYIBA Terrorism · Sanctioned entity | related-to | - | - | |
Hafiz Muhammad Saeed Crime · Terrorism · Politician · Sanctioned entity · Wanted | related-to | - | - |