MAKKI, Hafiz Abdul Rahman — OFAC Sanctioned (SDGT, individual)
MAKKI, Hafiz Abdul Rahman — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MAKKI, Hafiz Abdul Rahman; Type: individual; Sanctions program: SDGT.
| Name | MAKKI, Hafiz Abdul Rahman |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 10 Dec 1954; alt. DOB 1948; POB Bahawalpur, Punjab Province, Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport CG9153881 (Pakistan) issued 02 Nov 2007 expires 31 Oct |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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