Hafiz Abdul Rahman Makki
Sancionado
Terrorista
Noticia adversa
Última actualización: 23/06/2026
Nombre: Hafiz Abdul Rahman Makki
Sexo:
label.gender.m
Nacimiento:
1954-12-10, 1955, 1956, 1948 PAK
Nacionalidad:
PAK
Tipo de persona:
label.person_type.P
Otros nombres:
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
Alias:
Rehman, Makki, Maki, Abdur Rehman Makki, Abdur Rahman Makki, Abdul Rahman Makki, Hafiz Abdul Rahman Makki, Hafiz Abdul Rehman Makki, Hafiz Abdul Rehman
Identificadores:
Array, Array, Array, Array, Array, Array, Array
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Sanciones
| 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 |
Noticias adversas
- 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
Cargos
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Relaciones
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Hafiz Abdul Rahman Makki sanciones internacionales?
Sí, Hafiz Abdul Rahman Makki está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Hafiz Abdul Rahman Makki?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Hafiz Abdul Rahman Makki:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Consolidated Sanctions List | Sancionados | UNO |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Public sources of adverse media | label.source.info.adverse_media | |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.