Entity record

Abdul Rahman MAKKIPerson

Source-verifiedReflects UK OFSI Consolidated List of Financial Sanctions Targetsobserved 2026-06-03not an issuing authority

Abdul Rahman MAKKI appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida; reflected as observed on 2026-06-03.

Also known as

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

Designations

Designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida since 2023-01-17. Other entities under ISIL (Da'esh) and Al-Qaida

Source remarks: AQD0379 (official source)

Key properties

Date of birth: 1954-12-10
Place of birth: Bahawalpur, Punjab Province
Nationality: PK

Identifiers

Passport: (1) CG9153881 (2) A5199819
National Identification Number: (1) 6110111883885 (2) 34454009709

Addresses

Tayyiba Markaz, Muridke, Punjab Province, PK

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	gb_hmt_ofsi@2026-06-03	4d14d0d8a5584fff…	List version (signing pending)	manifest

Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed 2026-06-03.

This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Abdul Rahman MAKKI. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/abdul-rahman-makki-nk7fc6b15a/

Machine-readable export (FTM + lineage): /people/abdul-rahman-makki-nk7fc6b15a/entity.json