Complete information from AML platform and internal systems
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 2012; alt. Passport A5199819 (Pakistan); National ID No. 6110111883885 (Pakistan); alt. National ID No. 34454009709 (Pakistan).
{
"entityID": "12295",
"sdnName": "MAKKI, Hafiz Abdul Rahman aka REHMAN, Hafiz Abdul, MAKKI, HAFIZ ABDUL REHMAN, MAKI, HAFAZ ABDUL RAHMAN",
"sdnType": "individual",
"program": ["SDGT", "OFAC"],
"title": null,
"callSign": null,
"vesselType": null,
"tonnage": null,
"grossRegisteredTonnage": null,
"vesselFlag": null,
"vesselOwner": null,
"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 2012; alt. Passport A5199819 (Pakistan); National ID No. 6110111883885 (Pakistan); alt. National ID No. 34454009709 (Pakistan).",
"match": 0.8779220779220779,
"matchedName": "MAKKI, Hafiz Abdul Rahman aka REHMAN, Hafiz Abdul, MAKKI, HAFIZ ABDUL REHMAN, MAKI, HAFAZ ABDUL RAHMAN",
"addresses": [],
"alternateNames": [],
"searchTimestamp": "2026-03-06T11:34:59.588147",
"apiResponse": {
"status": "success",
"processingTime": "120ms",
"source": "OFAC SDN List",
"lastUpdated": "2024-01-15T10:30:00Z"
}
}