Noklusējums Balts uz melna Melns uz dzeltena Dzeltens uz melna

Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:148432-168294-es
Personas veidsPersonas veids:person
PersonaPersona:Abdul Rehman Makki
Hafiz Abdul Rehman
Hafiz Abdul Rehman Makki
Hafiz Abdul Rahman Makki
Abdul Rahman Makki
Abdur Rehman Makki
Abdur Rahman Makki
AdreseAdrese:Muridke, Punjab Province, Tayyiba Markaz, PK, PAKISTAN
Punjab Province, Bahawalpur, PK, PAKISTAN
PK, PAKISTAN
ProgrammaProgramma:TAQA
Saraksta nosaukums
(datnes nosaukums)		Saraksta nosaukums (datnes nosaukums):ES jaunais sankciju saraksts (xmlFullSanctionsList_1_1.xml)
Saraksta programmu papildu informācijahttps://sanctionsmap.eu/#/main
DatumiLēmuma datums: 2023-01-20Dzimšanas datums: 1954-12-10Sarakstā iekļaušanas datums: 2023-01-20
Saites uz lēmumiemhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.019.01.0092.01.ENG&toc=OJ%3AL%3A2023%3A019%3ATOC
Pirmavota datiPirmavota dati:
<sanctionEntity designationDate="2023-01-16" designationDetails="" unitedNationId="QDi.43" euReferenceNumber="EU.9496.20" logicalId="148432">
         <remark>UNLI 16.01.2023</remark>
         <regulation regulationType="amendment" organisationType="commission" publicationDate="2023-01-20" entryIntoForceDate="2023-01-20" numberTitle="2023/140 (OJ L19)" programme="TAQA" logicalId="168294">
             <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.019.01.0092.01.ENG&amp;toc=OJ%3AL%3A2023%3A019%3ATOC</publicationUrl>
         </regulation>
         <subjectType code="person" classificationCode="P"/>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Abdul Rehman Makki" function="Deputy Amir/Chief of LASHKAR-E-TAYYIBA (LET) a.k.a JAMAAT-UD-DAWA (JUD) and Head of Political Affairs Wing JUD/LET. Also served as head of LET’s foreign relations department and member of Shura (governing body)." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="148787">
             <remark>The brother-in-law of JUD/LET Chief Hafiz Muhammad Saeed.Father’s name is Hafiz Abdullah Bahwalpuri.</remark>
             <regulationSummary regulationType="amendment" publicationDate="2023-01-20" numberTitle="2023/140 (OJ L19)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.019.01.0092.01.ENG&amp;toc=OJ%3AL%3A2023%3A019%3ATOC"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Hafiz Abdul Rehman" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="148788">
             <remark>good quality alias</remark>
             <regulationSummary regulationType="amendment" publicationDate="2023-01-20" numberTitle="2023/140 (OJ L19)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.019.01.0092.01.ENG&amp;toc=OJ%3AL%3A2023%3A019%3ATOC"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Hafiz Abdul Rehman Makki" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="148789">
             <remark>good quality alias</remark>
             <regulationSummary regulationType="amendment" publicationDate="2023-01-20" numberTitle="2023/140 (OJ L19)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.019.01.0092.01.ENG&amp;toc=OJ%3AL%3A2023%3A019%3ATOC"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Hafiz Abdul Rahman Makki" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="148790">
             <remark>good quality alias</remark>
             <regulationSummary regulationType="amendment" publicationDate="2023-01-20" numberTitle="2023/140 (OJ L19)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.019.01.0092.01.ENG&amp;toc=OJ%3AL%3A2023%3A019%3ATOC"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Abdul Rahman Makki" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="148791">
             <remark>good quality alias</remark>
             <regulationSummary regulationType="amendment" publicationDate="2023-01-20" numberTitle="2023/140 (OJ L19)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.019.01.0092.01.ENG&amp;toc=OJ%3AL%3A2023%3A019%3ATOC"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Abdur Rehman Makki" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="148793">
             <remark>good quality alias</remark>
             <regulationSummary regulationType="amendment" publicationDate="2023-01-20" numberTitle="2023/140 (OJ L19)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.019.01.0092.01.ENG&amp;toc=OJ%3AL%3A2023%3A019%3ATOC"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Abdur Rahman Makki" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="148792">
             <remark>good quality alias</remark>
             <regulationSummary regulationType="amendment" publicationDate="2023-01-20" numberTitle="2023/140 (OJ L19)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.019.01.0092.01.ENG&amp;toc=OJ%3AL%3A2023%3A019%3ATOC"/>
         </nameAlias>
         <citizenship region="" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="148782">
             <regulationSummary regulationType="amendment" publicationDate="2023-01-20" numberTitle="2023/140 (OJ L19)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.019.01.0092.01.ENG&amp;toc=OJ%3AL%3A2023%3A019%3ATOC"/>
         </citizenship>
         <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1954-12-10" dayOfMonth="10" monthOfYear="12" year="1954" region="Punjab Province" place="Bahawalpur" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="148781">
             <regulationSummary regulationType="amendment" publicationDate="2023-01-20" numberTitle="2023/140 (OJ L19)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.019.01.0092.01.ENG&amp;toc=OJ%3AL%3A2023%3A019%3ATOC"/>
         </birthdate>
         <address city="Muridke" street="" poBox="" zipCode="" region="Punjab Province" place="Tayyiba Markaz" asAtListingTime="false" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="148780">
             <remark>Tayyiba Markaz, Muridke, Punjab Province, Pakistan</remark>
             <regulationSummary regulationType="amendment" publicationDate="2023-01-20" numberTitle="2023/140 (OJ L19)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.019.01.0092.01.ENG&amp;toc=OJ%3AL%3A2023%3A019%3ATOC"/>
         </address>
         <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="34454009709" region="" identificationTypeCode="id" identificationTypeDescription="National identification card" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="148783">
             <regulationSummary regulationType="amendment" publicationDate="2023-01-20" numberTitle="2023/140 (OJ L19)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.019.01.0092.01.ENG&amp;toc=OJ%3AL%3A2023%3A019%3ATOC"/>
         </identification>
         <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="6110111883885" region="" identificationTypeCode="id" identificationTypeDescription="National identification card" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="148784">
             <regulationSummary regulationType="amendment" publicationDate="2023-01-20" numberTitle="2023/140 (OJ L19)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.019.01.0092.01.ENG&amp;toc=OJ%3AL%3A2023%3A019%3ATOC"/>
         </identification>
         <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="A5199819" region="" identificationTypeCode="passport" identificationTypeDescription="National passport" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="148785">
             <regulationSummary regulationType="amendment" publicationDate="2023-01-20" numberTitle="2023/140 (OJ L19)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.019.01.0092.01.ENG&amp;toc=OJ%3AL%3A2023%3A019%3ATOC"/>
         </identification>
         <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2007-11-02" issuedBy="" latinNumber="" nameOnDocument="" number="CG9153881" region="" identificationTypeCode="passport" identificationTypeDescription="National passport" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="148786">
             <regulationSummary regulationType="amendment" publicationDate="2023-01-20" numberTitle="2023/140 (OJ L19)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.019.01.0092.01.ENG&amp;toc=OJ%3AL%3A2023%3A019%3ATOC"/>
         </identification>
     </sanctionEntity>