Lists of sanctions
18.189.3.134
12.05.2025 02:19:25

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: 12.05.2025. 01:15
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