Hafiz Abdul Rahman Makki
Sanctioned
Terrorist
Adverse Media
Last update: 02/06/2026
Name: Hafiz Abdul Rahman Makki
Gender:
label.gender.m
Birth:
1954-12-10, 1955, 1956, 1948 PAK
Nationality:
PAK
Person type:
label.person_type.P
Other names:
Hafiz Abdul Rahman Makki, Makki Hafiz Abdul Rehman, Maki Hafaz Abdul Rahman, Makki Abdulrahman, Hafiz Abdul Rehman, Abdul Rehman Makki, Abdur Rehman Makki, Abdur Rahman Makki, Abdul Rahman Makki, Hafiz Abdul Rehman Makki, Abdulrahman Makki, Hafaz Abdul Rahman Maki
Aliases:
Rehman, Makki, Maki, Abdur Rehman Makki, Abdur Rahman Makki, Abdul Rahman Makki, Hafiz Abdul Rahman Makki, Hafiz Abdul Rehman Makki, Hafiz Abdul Rehman
Identifiers:
Array, Array, Array, Array, Array, Array, Array
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | Renseignements divers : vice-émir de LASHKAR-E-TAYYIBA (LET) (QDe.118), également connu sous le nom de JAMAAT-UD-DAWA (JUD), et Chef de la section des affaires politiques du JUD/LET. Il a également ét |
| - | Renseignements divers : vice-émir de LASHKAR-E-TAYYIBA (LET) (QDe.118), également connu sous le nom de JAMAAT-UD-DAWA (JUD), et Chef de la section des affaires politiques du JUD/LET. Il a également ét |
| - | Renseignements divers : vice-émir de LASHKAR-E-TAYYIBA (LET) (QDe.118), également connu sous le nom de JAMAAT-UD-DAWA (JUD), et Chef de la section des affaires politiques du JUD/LET. Il a également ét |
| - | |
| - | QDi.433 |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). |
| - | Abdul Rehman Makki was listed on 16 January 2023 pursuant to paragraphs 2 and 4 of resolution 2368 (2017) as being associated with ISIL or Al-Qaida for “participating in the financing, planning, facil |
| - | He is deputy Amir/Chief of LASHKAR-E-TAYYIBA (LET) (QDe.118) a.k.a JAMAAT-UD-DAWA (JUD) and Head of Political Affairs Wing JUD/LET. He also served as head of LET’s foreign relations department and mem |
| - | |
| - | (UK Sanctions List Ref):AQD0379 (UN Ref):QDi.433 He is deputy Amir/Chief of LASHKAR-E-TAYYIBA (LET) (QDe.118) a.k.a JAMAAT-UD-DAWA (JUD) and Head of Political Affairs Wing JUD/LET. He also served as h |
| - | (UK Sanctions List Ref):AQD0379. (UN Ref):QDi.433. He is deputy Amir/Chief of LASHKAR-E-TAYYIBA (LET) (QDe.118) a.k.a JAMAAT-UD-DAWA (JUD) and Head of Political Affairs Wing JUD/LET. He also served as |
| - | (UK Sanctions List Ref):AQD0379 (UN Ref):QDi.433 He is deputy Amir/Chief of LASHKAR-E-TAYYIBA (LET) (QDe.118) a.k.a JAMAAT-UD-DAWA (JUD) and Head of Political Affairs Wing JUD/LET. He also served as h |
| - | He is deputy Amir/Chief of LASHKAR-E-TAYYIBA (LET) (QDe.118) a.k.a JAMAAT-UD-DAWA (JUD) and Head of Political Affairs Wing JUD/LET. He also served as head of LET’s foreign relations department and mem |
| - | UNLI 16.01.2023 |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). He is deputy Amir/Chief of LASHKAR-E-TAYYIBA (LET) (QDe.118) a.k.a JAMAAT-UD-DAWA (JUD) and Head of Political Affairs Wi |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). He is deputy Amir/Chief of LASHKAR-E-TAYYIBA (LET) (QDe.118) a.k.a JAMAAT-UD-DAWA (JUD) and Head of Political Affairs Win |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). He is deputy Amir/Chief of LASHKAR-E-TAYYIBA (LET) (QDe.118) a.k.a JAMAAT-UD-DAWA (JUD) and Head of Politic |
Adverse media
- https://www.pakistantoday.com.pk/2023/01/18/un-blacklists-anti-india-cleric-makki-as-terrorist/
- https://www.legit.ng/business-economy/money/1519299-cbn-releases-wanted-terrorist-warns-bank-terrorism-related-transactions/
- https://indianexpress.com/article/explained/who-is-abdul-rehman-makki-pakistan-lashkar-e-taiba-un-terrorist-8386121/
- https://www.thehindu.com/news/national/abdul-rehman-makki-lets-terror-financier/article65538283.ece
- https://www.hindustantimes.com/world-news/never-met-osama-bin-laden-let-s-abdul-rehman-makki-releases-video-101674173278318.html
- https://economictimes.indiatimes.com/topic/hafiz-abdur-rehman-makki
- https://www.indiatoday.in/india/story/pakistan-hafiz-saeed-challenges-terror-financing-charges-1568012-2019-07-13
- https://www.indiatoday.in/india/story/pakistan-hafiz-saeed-challenges-terror-financing-charges-1568012-2019-07-13
- https://www.longwarjournal.org/archives/2019/07/pakistan-again-arrests-lahkar-e-taiba-emir-hafiz-saeed.php
- https://www.ndtv.com/world-news/pakistan-based-lashkar-terrorist-abdul-rehman-makki-dies-of-heart-attack-7342413
- https://www.indiatoday.in/india/story/abdul-rehman-makki-deputy-chief-of-lashkar-e-taiba-2611-mumbai-attack-plotter-dies-in-pakistan-2656134-2024-12-27
- https://www.newindianexpress.com/cities/hyderabad/2010/Oct/30/odean-blast-chargesheet-against-let-man-199306.html
- https://www.dw.com/es/ee-uu-ofrece-recompensa-por-presunto-atacante-de-bombay/a-15857260
- https://www.jpost.com/international/pakistani-court-grants-bail-to-accused-mastermind-of-mumbai-massacre-595895
- https://www.jpost.com/international/pakistani-court-grants-bail-to-accused-mastermind-of-mumbai-massacre-595895
Charges
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Adverse info
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Frequently Asked Questions
1. Does Hafiz Abdul Rahman Makki have any sanctions?
Yes, Hafiz Abdul Rahman Makki is sanctioned by:
2. Can I receive AML sanctions alerts on Hafiz Abdul Rahman Makki?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Hafiz Abdul Rahman Makki:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Consolidated Sanctions List | Sanctioned | UNO |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Public sources of adverse media | label.source.info.adverse_media | |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.