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:address`	Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara	eng	us_ofac_sdn	`ofac-10690`	2023-11-17
`Person:address`	Barahkoh, P.O. DO, Tehsil and District Islamabad	eng	us_ofac_sdn	`ofac-10690`	2023-11-17
`Person:addressEntity`	`addr-a7128a3deeefb7515d2b0ca7ac0215a54e80b8aa`	eng	us_ofac_sdn	`ofac-10690`	2023-11-02
`Person:addressEntity`	`addr-9373b39033bfbc86073751854b6d1aca9cb0d151`	eng	us_ofac_sdn	`ofac-10690`	2023-11-02
`Person:alias`	Abu Waheed Irshad Ahmad ARSHAD	eng	us_ofac_sdn	`ofac-10690`	2023-04-20
`Person:alias`	Zakir Rehman LAKVI	eng	us_ofac_sdn	`ofac-10690`	2023-04-20
`Person:alias`	Zaki Ur-Rehman LAKVI	eng	us_ofac_sdn	`ofac-10690`	2023-04-20
`Person:alias`	Zaki UR-REHMAN	eng	us_ofac_sdn	`ofac-10690`	2023-04-20
`Person:alias`	Zakir REHMAN	eng	us_ofac_sdn	`ofac-10690`	2023-04-20
`Person:birthDate`	1960-12-30	eng	us_ofac_sdn	`ofac-10690`	2023-04-20
`Person:birthPlace`	Okara, Pakistan	eng	us_ofac_sdn	`ofac-10690`	2023-04-20
`Person:country`	pk	eng	us_ofac_sdn	`ofac-10690`	2023-04-20
`Person:firstName`	Zaki	eng	us_ofac_sdn	`ofac-10690`	2023-04-20
`Person:firstName`	Zakir Rehman	eng	us_ofac_sdn	`ofac-10690`	2023-04-20
`Person:firstName`	Zakir	eng	us_ofac_sdn	`ofac-10690`	2023-04-20
`Person:firstName`	Abu Waheed Irshad Ahmad	eng	us_ofac_sdn	`ofac-10690`	2023-04-20
`Person:firstName`	Zaki Ur-Rehman	eng	us_ofac_sdn	`ofac-10690`	2023-04-20
`Person:firstName`	Zaki-ur-Rehman	eng	us_ofac_sdn	`ofac-10690`	2023-04-20
`Person:id`	09d6c3652f584d58186789c33710a3557a5e402d	eng	us_ofac_sdn	`ofac-10690`	2025-08-06
`Person:idNumber`	61101-9618232-1	eng	us_ofac_sdn	`ofac-10690`	2023-04-20
`Person:idNumber`	33960047268	eng	us_ofac_sdn	`ofac-10690`	2023-04-20
`Person:lastName`	REHMAN	eng	us_ofac_sdn	`ofac-10690`	2023-04-20
`Person:lastName`	ARSHAD	eng	us_ofac_sdn	`ofac-10690`	2023-04-20
`Person:lastName`	UR-REHMAN	eng	us_ofac_sdn	`ofac-10690`	2023-04-20
`Person:lastName`	LAKVI	eng	us_ofac_sdn	`ofac-10690`	2023-04-20
`Person:lastName`	LAKHVI	eng	us_ofac_sdn	`ofac-10690`	2023-04-20
`Person:name`	Zaki-ur-Rehman LAKHVI	eng	us_ofac_sdn	`ofac-10690`	2023-04-20
`Person:nationality`	pk	eng	us_ofac_sdn	`ofac-10690`	2023-04-20
`Person:passportNumber`	AC8342321	eng	us_ofac_sdn	`ofac-10690`	2023-04-20
`Person:passportNumber`	A4827048	eng	us_ofac_sdn	`ofac-10690`	2025-08-06
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-10690`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10690	eng	us_ofac_sdn	`ofac-10690`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-10690`	2023-04-20
`Person:weakAlias`	CHACHAJEE	eng	us_ofac_sdn	`ofac-10690`	2023-04-20

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