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:id`	943a3ad376baed719b679d2f5902c7cb7c3856c3	us_trade_csl	`ofac-10690`	2026-01-06
`Person:name`	LAKHVI, Zaki-ur-Rehman	us_trade_csl	`ofac-10690`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-10690`	2025-12-30