Zaki-ur-Rehman LAKHVI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (7)
| Last name/Name | LAKHVI |
|---|---|
| First name/Name | Zaki-ur-Rehman |
| Full name/Name | Zaki-ur-Rehman LAKHVI |
| Type | Name |
| Last name/Name | LAKVI |
|---|---|
| First name/Name | Zaki Ur-Rehman |
| Full name/Name | Zaki Ur-Rehman LAKVI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | REHMAN |
|---|---|
| First name/Name | Zakir |
| Full name/Name | Zakir REHMAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ARSHAD |
|---|---|
| First name/Name | Abu Waheed Irshad Ahmad |
| Full name/Name | Abu Waheed Irshad Ahmad ARSHAD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CHACHAJEE |
|---|---|
| Full name/Name | CHACHAJEE |
| Type | Alias |
| Quality | Weak |
| Last name/Name | LAKVI |
|---|---|
| First name/Name | Zakir Rehman |
| Full name/Name | Zakir Rehman LAKVI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | UR-REHMAN |
|---|---|
| First name/Name | Zaki |
| Full name/Name | Zaki UR-REHMAN |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Pakistan |
|---|
Addresses (2)
| Street | Barahkoh, P.O. DO Tehsil and District Islamabad |
|---|---|
| Country | Pakistan |
| Full address | Barahkoh, P.O. DO Tehsil and District Islamabad, Pakistan |
| Street | Chak No. 18/IL 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 (2)
| Birthdate |
|---|
| Place | Okara, Pakistan |
|---|---|
| Country | Pakistan |
Identification documents (5)
| Type | National ID No.: 61101-9618232-1 |
|---|---|
| Country | Pakistan |
| Type | National ID No.: 33960047268 |
|---|---|
| Country | Pakistan |
| Type | Passport: AC8342321 |
|---|---|
| Country | Pakistan |
| Issue date | 2 |
| Expiration date | 2 |
| Type | Passport: Booklet A4827048 |
|---|---|
| Country | Pakistan |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 13.05.2025. 21:16
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