Chachajee
List
| Type | Individual |
|---|---|
| List name | European Union |
| Programs (1) | TAQA |
| Listed (1) | 06.03.2009 |
| Decision links (1) | 07.03.2009, European Union's sanctions document (EN) Download 0.68 € |
| Remark | Address in Rinala Khurd is previous location. Date of designation referred to in Article 2a(4)(b): 10.12.2008. |
Names (7)
| Full name/Name | Zakir Rehman |
|---|
| Full name/Name | Kaki Ur-Rehman |
|---|
| Last name/Name | Lakhvi |
|---|---|
| First name/Name | Zaki-ur-Rehman |
| Full name/Name | Zaki-ur-Rehman Lakhvi |
| Last name/Name | Lakvi |
|---|---|
| First name/Name | Zaki |
| Second name/Name | Ur-Rehman |
| Full name/Name | Zaki Ur-Rehman Lakvi |
| Last name/Name | Lakvi |
|---|---|
| First name/Name | Zakir |
| Second name/Name | Rehman |
| Full name/Name | Zakir Rehman Lakvi |
| Full name/Name | Chachajee |
|---|
| Full name/Name | Abu Waheed Irshad Ahmad Arshad |
|---|
Citizenships (1)
| Country | Pakistan |
|---|
Addresses (2)
| Street | Barahkoh, P.O. DO |
|---|---|
| City | Islamabad (Tehsil and District) |
| Country | Pakistan |
| Full address | Barahkoh, P.O. DO, Islamabad (Tehsil and District), PAKISTAN |
| Street | Chak No. 18/IL |
|---|---|
| City | Rinala Khurd, Tehsil Rinala Khurd, District Okara |
| Country | Pakistan |
| Full address | Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara, PAKISTAN |
Birth data (1)
| Birthdate | |
|---|---|
| Place | Okara |
| Country | Pakistan |
Identification documents (1)
| Type | National identification card: 61101-9618232-1 |
|---|---|
| Country | Pakistan |
Historical data
No records
Updated: 28.10.2025. 22:15
Sanctions list data updated: 09.07.2024. 02:15
Sanctions list data updated: 09.07.2024. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.