Lists of sanctions
98.82.140.17
09.09.2024 04:55:32

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 Kaki Ur-Rehman
Last name/Name Lakvi
First name/Name Zaki
Second name/Name Ur-Rehman
Full name/Name Zaki Ur-Rehman Lakvi
Full name/Name Zakir Rehman
Full name/Name Chachajee
Last name/Name Lakhvi
First name/Name Zaki-ur-Rehman
Full name/Name Zaki-ur-Rehman Lakhvi
Last name/Name Lakvi
First name/Name Zakir
Second name/Name Rehman
Full name/Name Zakir Rehman Lakvi
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: 09.09.2024. 04:15
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