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This table shows statement-based, sourced records from our database. For more context, learn about
how OpenSanctions stores information
.
ID
Property
Value
Lang
Source dataset
Source ID
First seen
Q3920972
Person:
lastName
LAKHVI
fra
fr_tresor_gels_avoir
fr-ga-3051
2023-04-20
Q3920972
Person:
lastName
Lakvi
eu_fsf
eu-fsf-eu-2170-68
2023-04-20
Q3920972
Person:
lastName
Lakhvi
eu_fsf
eu-fsf-eu-2170-68
2023-04-20
Q3920972
Person:
lastName
Arshad
gb_hmt_sanctions
gb-hmt-9216
2023-04-20
Q3920972
Person:
lastName
LAKHVI
gb_hmt_sanctions
gb-hmt-9216
2023-04-20
Q3920972
Person:
lastName
Lakvi
gb_hmt_sanctions
gb-hmt-9216
2023-04-20
Q3920972
Person:
lastName
Rehman
gb_hmt_sanctions
gb-hmt-9216
2023-04-20
Q3920972
Person:
lastName
Ur-Rehman
gb_hmt_sanctions
gb-hmt-9216
2023-04-20
Q3920972
Person:
lastName
Lakvi
be_fod_sanctions
eu-fsf-eu-2170-68
2023-04-20
Q3920972
Person:
lastName
Lakhvi
be_fod_sanctions
eu-fsf-eu-2170-68
2023-04-20
Q3920972
Person:
lastName
UR-REHMAN
eng
us_ofac_sdn
ofac-10690
2023-04-20
Q3920972
Person:
lastName
REHMAN
eng
us_ofac_sdn
ofac-10690
2023-04-20
Q3920972
Person:
lastName
LAKHVI
eng
us_ofac_sdn
ofac-10690
2023-04-20
Q3920972
Person:
lastName
ARSHAD
eng
us_ofac_sdn
ofac-10690
2023-04-20
Q3920972
Person:
lastName
LAKVI
eng
us_ofac_sdn
ofac-10690
2023-04-20
Q3920972
Person:
lastName
Lakhvi
eu_travel_bans
eu-tb-logical-5418
2023-04-20
Q3920972
Person:
lastName
Lakvi
eu_travel_bans
eu-tb-logical-5418
2023-04-20
Q3920972
Person:
lastName
LAKHVI
interpol_red_notices
interpol-red-2009-24561
2024-03-04
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