SDN list · entry 12295
MAKKI Hafiz Abdul Rahman
Yes. MAKKI Hafiz Abdul Rahman is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 12295, added on November 4, 2010. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | November 4, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MAKKI HAFIZ ABDUL REHMAN | A.K.A. | strong |
| MAKI HAFAZ ABDUL RAHMAN | A.K.A. | strong |
| MAKKI ABDULRAHMAN | A.K.A. | strong |
| REHMAN Hafiz Abdul | A.K.A. | strong |
| MAKKI Hafiz Abdul Rahman | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 6110111883885 | Pakistan |
| National ID No. | 34454009709 | Pakistan |
| Passport | CG9153881 | Pakistan |
| Passport | A5199819 | Pakistan |
Details published by OFAC
| Date of birth | January 1, 1948 to December 31, 1948December 10, 1954 |
|---|---|
| Place of birth | Bahawalpur, Punjab Province, Pakistan |
| Address | Muridke, Punjab Province, Pakistan |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown