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`	Chachajee	fra	mc_fund_freezes	`mc-freezes-5c099193148a49b9e27056286cb7ea2628444a26`	2024-08-14
`Person:alias`	Abu Waheed Irshad Ahmad Arshad	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`	Zakir Rehman Lakvi	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`	Kaki Ur-Rehman	fra	mc_fund_freezes	`mc-freezes-5c099193148a49b9e27056286cb7ea2628444a26`	2025-07-07