Statements: ZAKI UR-REHMAN

Canonical ID: Q3920972 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Person:address`	Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara, PAKISTAN	be_fod_sanctions	`eu-fsf-eu-2170-68`	2024-11-28
`Person:address`	Barahkoh, P.O. DO, Islamabad (Tehsil and District), PAKISTAN	be_fod_sanctions	`eu-fsf-eu-2170-68`	2024-11-28
`Person:addressEntity`	`addr-7a86a68532c825a3081233e336f460f062fa519e`	be_fod_sanctions	`eu-fsf-eu-2170-68`	2023-07-27
`Person:addressEntity`	`addr-bb01207511c52b22c72b9ef36db89e669856a727`	be_fod_sanctions	`eu-fsf-eu-2170-68`	2023-07-27
`Person:birthDate`	1960	be_fod_sanctions	`eu-fsf-eu-2170-68`	2023-04-20
`Person:birthDate`	1960-12-30	be_fod_sanctions	`be-fod-39c9305bcf5d15b653096692387d7198204cd9ce`	2025-12-01
`Person:birthDate`	1960-12-30	be_fod_sanctions	`eu-fsf-eu-2170-68`	2023-04-20
`Person:birthPlace`	Okara	be_fod_sanctions	`be-fod-39c9305bcf5d15b653096692387d7198204cd9ce`	2025-12-01
`Person:birthPlace`	Okara, PAKISTAN	be_fod_sanctions	`eu-fsf-eu-2170-68`	2023-07-27
`Person:country`	pk	be_fod_sanctions	`be-fod-39c9305bcf5d15b653096692387d7198204cd9ce`	2025-12-01
`Person:country`	pk	be_fod_sanctions	`eu-fsf-eu-2170-68`	2023-04-20
`Person:firstName`	Zaki	be_fod_sanctions	`be-fod-39c9305bcf5d15b653096692387d7198204cd9ce`	2025-12-01
`Person:firstName`	Zakir	be_fod_sanctions	`be-fod-39c9305bcf5d15b653096692387d7198204cd9ce`	2025-12-01
`Person:firstName`	Zaki-ur-Rehman	be_fod_sanctions	`be-fod-39c9305bcf5d15b653096692387d7198204cd9ce`	2025-12-01
`Person:firstName`	Zaki-ur-Rehman	be_fod_sanctions	`eu-fsf-eu-2170-68`	2023-04-20
`Person:firstName`	Zaki	be_fod_sanctions	`eu-fsf-eu-2170-68`	2023-04-20
`Person:firstName`	Zakir	be_fod_sanctions	`eu-fsf-eu-2170-68`	2023-04-20
`Person:id`	0ec983988ae106749c93d2895c8c9784e8f4b89a	be_fod_sanctions	`be-fod-39c9305bcf5d15b653096692387d7198204cd9ce`	2025-12-11
`Person:id`	c464ae9b17d838a59e0a0753d89e216fd5a1e210	be_fod_sanctions	`eu-fsf-eu-2170-68`	2025-12-11
`Person:idNumber`	61101-9618232-1	be_fod_sanctions	`eu-fsf-eu-2170-68`	2023-04-20
`Person:lastName`	Lakhvi	be_fod_sanctions	`be-fod-39c9305bcf5d15b653096692387d7198204cd9ce`	2025-12-01
`Person:lastName`	Lakvi	be_fod_sanctions	`eu-fsf-eu-2170-68`	2023-04-20
`Person:lastName`	Lakvi	be_fod_sanctions	`be-fod-39c9305bcf5d15b653096692387d7198204cd9ce`	2025-12-01
`Person:lastName`	Lakhvi	be_fod_sanctions	`eu-fsf-eu-2170-68`	2023-04-20
`Person:middleName`	Rehman	be_fod_sanctions	`eu-fsf-eu-2170-68`	2024-10-11
`Person:middleName`	Ur-Rehman	be_fod_sanctions	`eu-fsf-eu-2170-68`	2024-10-11
`Person:middleName`	Rehman	be_fod_sanctions	`be-fod-39c9305bcf5d15b653096692387d7198204cd9ce`	2025-12-01
`Person:middleName`	Ur-Rehman	be_fod_sanctions	`be-fod-39c9305bcf5d15b653096692387d7198204cd9ce`	2025-12-01
`Person:modifiedAt`	2009-03-06	be_fod_sanctions	`eu-fsf-eu-2170-68`	2025-05-13
`Person:name`	Zaki Ur-Rehman Lakvi	be_fod_sanctions	`eu-fsf-eu-2170-68`	2023-04-20
`Person:name`	Zakir Rehman Lakvi	be_fod_sanctions	`eu-fsf-eu-2170-68`	2023-04-20
`Person:name`	Abu Waheed Irshad Ahmad Arshad	be_fod_sanctions	`eu-fsf-eu-2170-68`	2023-04-20
`Person:name`	Kaki Ur-Rehman	be_fod_sanctions	`eu-fsf-eu-2170-68`	2023-04-20
`Person:name`	Zakir Rehman Lakvi	be_fod_sanctions	`be-fod-39c9305bcf5d15b653096692387d7198204cd9ce`	2025-12-01
`Person:name`	Kaki Ur-Rehman	be_fod_sanctions	`be-fod-39c9305bcf5d15b653096692387d7198204cd9ce`	2025-12-01
`Person:name`	Zaki Ur-Rehman Lakvi	be_fod_sanctions	`be-fod-39c9305bcf5d15b653096692387d7198204cd9ce`	2025-12-01
`Person:name`	Zaki-ur-Rehman Lakhvi	be_fod_sanctions	`be-fod-39c9305bcf5d15b653096692387d7198204cd9ce`	2025-12-01
`Person:name`	Zakir Rehman	be_fod_sanctions	`be-fod-39c9305bcf5d15b653096692387d7198204cd9ce`	2025-12-01
`Person:name`	Abu Waheed Irshad Ahmad Arshad	be_fod_sanctions	`be-fod-39c9305bcf5d15b653096692387d7198204cd9ce`	2025-12-01
`Person:name`	Zaki-ur-Rehman Lakhvi	be_fod_sanctions	`eu-fsf-eu-2170-68`	2023-04-20
`Person:name`	Zakir Rehman	be_fod_sanctions	`eu-fsf-eu-2170-68`	2023-04-20
`Person:nationality`	pk	be_fod_sanctions	`eu-fsf-eu-2170-68`	2023-04-20
`Person:notes`	Address in Rinala Khurd is previous location. Date of designation referred to in Article 2a(4)(b): 10.12.2008.	be_fod_sanctions	`eu-fsf-eu-2170-68`	2023-04-20
`Person:notes`	(Date of UN designation: 2008-12-10) (Address in Rinala Khurd is previous location. Date of designation referred to in Article 2a(4)(b): 10.12.2008.)	be_fod_sanctions	`be-fod-39c9305bcf5d15b653096692387d7198204cd9ce`	2025-12-01
`Person:notes`	61101-9618232-1 (id-National identification card) ((national identification no))	be_fod_sanctions	`be-fod-39c9305bcf5d15b653096692387d7198204cd9ce`	2025-12-01
`Person:programId`	EU-TAQA-EUAQ	be_fod_sanctions	`eu-fsf-eu-2170-68`	2025-05-16
`Person:sourceUrl`	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:063:0011:0012:EN:PDF	be_fod_sanctions	`be-fod-39c9305bcf5d15b653096692387d7198204cd9ce`	2025-12-01
`Person:topics`	sanction	be_fod_sanctions	`be-fod-39c9305bcf5d15b653096692387d7198204cd9ce`	2025-12-01
`Person:topics`	sanction	be_fod_sanctions	`eu-fsf-eu-2170-68`	2023-04-20
`Person:weakAlias`	Chachajee	be_fod_sanctions	`be-fod-39c9305bcf5d15b653096692387d7198204cd9ce`	2025-12-11
`Person:weakAlias`	Chachajee	be_fod_sanctions	`eu-fsf-eu-2170-68`	2025-12-11

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