Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Abu Waheed Irshad Ahmad Arshad · Chachajee · Kaki Ur-Rehman · LAKHVI, Zaki-ur-Rehman · ZAKI UR REHMAN LAKHVI · 20 more... | [sources] | |||
Other name | Abu Waheed Irshad Ahmad ARSHAD · Abu Waheed Irshad Ahmad Arshad · Chachajee · Kaki Ur-Rehman · Zaki UR-REHMAN · 9 more... | [sources] | |||
Weak alias | Abu Waheed Irshad Ahmad Arshad · CHACHAJEE · Chachajee · Chachajee) · Kaki Ur-Rehman · 9 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Okara · Okara, PAKISTAN · Okara, Pakistan | [sources] | |||
Gender | male | [sources] | |||
Nationality | Pakistan | [sources] | |||
Country | Pakistan | [sources] | |||
Country of birth | Pakistan | [sources] | |||
First name | Abu Waheed · Abu Waheed Irshad Ahmad · Abu Waheed Irshad Ahmad Arshad · Kaki · Kaki Ur-Rehman · 12 more... | [sources] | |||
ID Number | 33960047268 · 61101-9618232-1 · Pakistani 61101-9618232-1 · パキスタン国民ID番号 61101-9618232-1 | [sources] | |||
Last name | ARSHAD · Arshad · LAKHVI · LAKVI · Lakhvi · 5 more... | [sources] | |||
Middle name | Ahmad | [sources] | |||
Passport number | AC8342321 · Booklet A4827048 · National Identification Number, 61101-9618232-1 | [sources] | |||
Patronymic | Kaki · Lakhvi · Lakvi | [sources] | |||
Second name | Irshad · LAKHVI · Rehman · Ur-Rehman · لخفي | [sources] | |||
Wikidata ID | Q3920972 | [sources] | |||
Position | leader | [sources] | |||
Address | Barahkoh, P.O. DO, Tehsil and District Islamabad · Barahkoh, P.O. DO, Tehsil and District Islamabad, Pakistan (location as at May 2008) · Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara · Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara, Pakistan (previous location) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · ws-public.interpol.int · www.mha.gov.in | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Israel · National Bureau for Counter Terror Financing
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
Qatar · National Counter Terrorism Committee (NCTC)
United States · Office of Foreign Assets Control (OFAC)
Poland · Generalny Inspektor Informacji Finansowej
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
The record has been enriched with data from the following external databases:
arpet-personas-2832887
· in-mha-8de25944ef52e2c6cc20ecd012aa25128616d78d
· il-nbctf-72a7d90f5ccaf3c8c43a05bd312d03858c22b6c4
· md-terr-38ad41057dded12a106937c69caa1ec25b3ee1ea
· eu-tb-logical-5418
· au-dfat-1104-zaki-ur-rehman-lakhvi
· fr-ga-3051
· ua-sfms-1605
· in-mha-f4e14b3e08a0dfd8e7c698290bf58c164d807581
· zafic-454
· ch-seco-16112
· NK-gbTuNCj2K99HpFfg7aUQ4G
· interpol-red-2009-24561
· unsc-2832887
· ruterr-71cc38bb6f24a00e6a25522dbba3fcd901b07122
· eu-fsf-eu-2170-68
· ja-mof-f97425bd73b67132eea20e497d736ff6d062363d
· ofac-10690
· qa-nctc-2832887-zaki-ur-rehman-lakhvi
· NK-7MXBTmUwiteTxbMjorXJS6
· gb-hmt-9216
· zafic-454-zaki-ur-rehman-lakhvi
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
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Object | Role | Start date | End date | |
LASHKAR-E-TAYYIBA | related-to | - | - |