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	Lang	Source dataset	Source ID	First seen
`Person:alias`	Abu Waheed Irshad Ahmad Arshad	fra	mc_fund_freezes	`mc-freezes-5c099193148a49b9e27056286cb7ea2628444a26`	2025-07-07
`Person:alias`	Zakir Rehman Lakvi	fra	mc_fund_freezes	`mc-freezes-5c099193148a49b9e27056286cb7ea2628444a26`	2025-07-07
`Person:alias`	Zakir Rehman	fra	mc_fund_freezes	`mc-freezes-5c099193148a49b9e27056286cb7ea2628444a26`	2025-07-07
`Person:alias`	Kaki Ur-Rehman	fra	mc_fund_freezes	`mc-freezes-5c099193148a49b9e27056286cb7ea2628444a26`	2025-07-07
`Person:alias`	Zaki Ur-Rehman Lakvi	fra	mc_fund_freezes	`mc-freezes-5c099193148a49b9e27056286cb7ea2628444a26`	2025-07-07
`Person:alias`	Chachajee	fra	mc_fund_freezes	`mc-freezes-5c099193148a49b9e27056286cb7ea2628444a26`	2024-08-14
`Person:birthDate`	1960-12-30	fra	mc_fund_freezes	`mc-freezes-5c099193148a49b9e27056286cb7ea2628444a26`	2024-08-14
`Person:birthPlace`	Okara : PAKISTAN	fra	mc_fund_freezes	`mc-freezes-5c099193148a49b9e27056286cb7ea2628444a26`	2024-08-14
`Person:firstName`	Zaki-ur-Rehman	fra	mc_fund_freezes	`mc-freezes-5c099193148a49b9e27056286cb7ea2628444a26`	2024-08-14
`Person:id`	c9ebf12b9f48a5f8727c772b676e90c3a18759c6	fra	mc_fund_freezes	`mc-freezes-5c099193148a49b9e27056286cb7ea2628444a26`	2025-07-07
`Person:lastName`	LAKHVI	fra	mc_fund_freezes	`mc-freezes-5c099193148a49b9e27056286cb7ea2628444a26`	2024-08-14
`Person:name`	Zaki-ur-Rehman LAKHVI	fra	mc_fund_freezes	`mc-freezes-5c099193148a49b9e27056286cb7ea2628444a26`	2024-08-14
`Person:nationality`	pk	fra	mc_fund_freezes	`mc-freezes-5c099193148a49b9e27056286cb7ea2628444a26`	2024-08-14
`Person:notes`	Adresse : PAKISTAN : Barahkoh, PO DO, Tehsil and District Islamabad (depuis mai 2008), PAKISTAN : Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara (antérieurement), Autre Identité : 61101-9618232-1 : N° pakistanais d'identification nationale	fra	mc_fund_freezes	`mc-freezes-5c099193148a49b9e27056286cb7ea2628444a26`	2024-08-14
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-5c099193148a49b9e27056286cb7ea2628444a26`	2024-08-14

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