Lists of sanctions
13.07.2024 19:01:09



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)

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
Last name/Name Lakvi
First name/Name Zaki
Second name/Name Ur-Rehman
Full name/Name Zaki Ur-Rehman Lakvi
Full name/Name Kaki Ur-Rehman
Full name/Name Zakir Rehman
Full name/Name Abu Waheed Irshad Ahmad Arshad
Full name/Name Chachajee

Citizenships (1)

Country Pakistan

Addresses (2)

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
Street Barahkoh, P.O. DO
City Islamabad (Tehsil and District)
Country Pakistan
Full address Barahkoh, P.O. DO, Islamabad (Tehsil and District), PAKISTAN

Birth data (1)

Place Okara
Country Pakistan

Identification documents (1)

Type National identification card: 61101-9618232-1
Country Pakistan

Historical data

No records
Updated: 13.07.2024. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.