Lists of sanctions
18.191.28.200
22.12.2024 04:56:23

ZAKI-UR-REHMAN LAKHVI

List

Type Individual
List name United Nations consolidated
Programs (1) Al-Qaida
Listed (1) 10.12.2008
Remark Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Names (7)

First name/Name ZAKI-UR-REHMAN
Second name/Name LAKHVI
Full name/Name ZAKI-UR-REHMAN LAKHVI
Type Name
First name/Name Chachajee
Full name/Name Chachajee
Type Alias
Quality Low
First name/Name Zakir Rehman Lakvi
Full name/Name Zakir Rehman Lakvi
Type Alias
Quality Good
First name/Name Zaki Ur-Rehman Lakvi
Full name/Name Zaki Ur-Rehman Lakvi
Type Alias
Quality Good
First name/Name Kaki Ur-Rehman
Full name/Name Kaki Ur-Rehman
Type Alias
Quality Good
First name/Name Zakir Rehman
Full name/Name Zakir Rehman
Type Alias
Quality Good
First name/Name Abu Waheed Irshad Ahmad Arshad
Full name/Name Abu Waheed Irshad Ahmad Arshad
Type Alias
Quality Good

Addresses (2)

Street Barahkoh, P.O. DO
Country Pakistan
Region Tehsil and District Islamabad
Full address Barahkoh, P.O. DO, Tehsil and District Islamabad, Pakistan
Remark location as at May 2008
Street Chak No. 18/IL, Rinala Khurd
City Tehsil Rinala Khurd
Country Pakistan
Region District Okara
Full address Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara, Pakistan
Remark previous location

Birth data (2)

Birthdate
Place Okara
Country Pakistan

Identification documents (1)

Type National Identification Number: 61101-9618232-1
Country Pakistan

Historical data

Addresses (2)

Status Historical (last time active at 12.08.2023 07:15)
Street Barahkoh, P.O. DO
Country Pakistan
Region Tehsil and District Islamabad
Full address Barahkoh, P.O. DO, Tehsil and District Islamabad, Pakistan
Remark location as at May 2008 ,
Status Historical (last time active at 12.08.2023 07:15)
Street Chak No. 18/IL, Rinala Khurd
City Tehsil Rinala Khurd
Country Pakistan
Region District Okara
Full address Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara, Pakistan
Remark previous location ,

Identification documents (1)

Status Historical (last time active at 12.08.2023 07:15)
Type National Identification Number: 61101-9618232-1
Country Pakistan
Remark ,
Updated: 22.12.2024. 04:16
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