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MAKKI Hafiz Abdul Rahman

Sanctioned
MAKI HAFAZ ABDUL RAHMAN
Type
person
Subtype
Country
Pakistan
Date of birth
1948-01-01; 1948-12-31; 1954-12-10
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
12295
Asset freeze
2010-11-04activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • MAKKI HAFIZ ABDUL REHMANAlias
    OFAC ↗
    Record provenance
    ID
    12295
    SHA-256
    135843172a592209262cdc1587cced016c3c5dff2fed2b0ba96bb9e7c0b94808
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MAKKI Hafiz Abdul RahmanPrimary name
    OFAC ↗
    Record provenance
    ID
    12295
    SHA-256
    135843172a592209262cdc1587cced016c3c5dff2fed2b0ba96bb9e7c0b94808
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MAKKI ABDULRAHMANAlias
    OFAC ↗
    Record provenance
    ID
    12295
    SHA-256
    135843172a592209262cdc1587cced016c3c5dff2fed2b0ba96bb9e7c0b94808
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MAKI HAFAZ ABDUL RAHMANAlias
    OFAC ↗
    Record provenance
    ID
    12295
    SHA-256
    135843172a592209262cdc1587cced016c3c5dff2fed2b0ba96bb9e7c0b94808
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • REHMAN Hafiz AbdulAlias
    OFAC ↗
    Record provenance
    ID
    12295
    SHA-256
    135843172a592209262cdc1587cced016c3c5dff2fed2b0ba96bb9e7c0b94808
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • A5199819PASSPORT
    Country: Pakistan
    OFAC ↗
    Record provenance
    ID
    12295
    SHA-256
    5122ff1047d26a80e0724b3f3c4ded709ee8e92b891f538433f2f87e97c4907d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • CG9153881PASSPORT
    Country: Pakistan
    OFAC ↗
    Record provenance
    ID
    12295
    SHA-256
    5122ff1047d26a80e0724b3f3c4ded709ee8e92b891f538433f2f87e97c4907d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 12295OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    12295
    SHA-256
    5122ff1047d26a80e0724b3f3c4ded709ee8e92b891f538433f2f87e97c4907d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 6110111883885NATIONAL_ID
    Country: Pakistan
    OFAC ↗
    Record provenance
    ID
    12295
    SHA-256
    5122ff1047d26a80e0724b3f3c4ded709ee8e92b891f538433f2f87e97c4907d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 34454009709NATIONAL_ID
    Country: Pakistan
    OFAC ↗
    Record provenance
    ID
    12295
    SHA-256
    5122ff1047d26a80e0724b3f3c4ded709ee8e92b891f538433f2f87e97c4907d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1948-01-01; 1948-12-31; 1954-12-10Birth date
    Source not recordedOriginal record not linked

Places

  • Bahawalpur, Punjab Province, PakistanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • PakistanResidence
    OFAC ↗
    Record provenance
    ID
    12295
    SHA-256
    135843172a592209262cdc1587cced016c3c5dff2fed2b0ba96bb9e7c0b94808
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)