Statements: Zaki-ur-Rehman LAKHVI

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, Pakistan		ar_repet	`arpet-personas-2832887`	2024-11-29
`Person:address`	Barahkoh, P.O. DO Tehsil and District Islamabad Pakistan, Chak No. 18/IL, Rinala Khurd Tehsil Rinala Khurd District Okara Pakistan		za_fic_sanctions	`zafic-454-zaki-ur-rehman-lakhvi`	2024-10-29
`Person:address`	Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara, Pakistan (previous location)		ua_sfms_blacklist	`ua-sfms-1605`	2023-10-30
`Person:address`	Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara, PAKISTAN		eu_travel_bans	`eu-tb-logical-5418`	2024-11-28
`Person:address`	Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, Pakistan		un_sc_sanctions	`unsc-2832887`	2024-11-28
`Person:address`	Barahkoh, P.O. DO, Tehsil and District Islamabad	eng	us_ofac_sdn	`ofac-10690`	2023-11-17
`LegalEntity:address`	Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara Pakistan		tw_shtc	`tw-shtc-ecc944dd037691e08b81152e2ce4510f3ebf8fc9`	2025-12-11
`Person:address`	Barahkoh, PO DO, Tehsil and District Islamabad (depuis mai 2008)	fra	fr_tresor_gels_avoir	`fr-ga-3051`	2024-05-29
`Person:address`	Barahkoh, P.O. DO, Tehsil and District Islamabad, Pakistan（2008年5月現在の居住地）	jpn	jp_mof_sanctions	`ja-mof-f97425bd73b67132eea20e497d736ff6d062363d`	2024-11-28
`Person:address`	Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara, Pakistan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0342`	2024-05-09
`Person:address`	Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara, PAKISTAN		eu_fsf	`eu-fsf-eu-2170-68`	2024-11-28
`Person:address`	Barahkoh, P.O. DO, Pakistan		un_sc_sanctions	`unsc-2832887`	2024-11-28
`Person:address`	Barahkoh, P.O. DO, Tehsil dan Distrik Islamabad, Pakistan (lokasi pada Mei 2008)	ind	id_dttot	`id-dttot-b745148026b99e58f8f6125a9f46220381803775`	2026-02-02
`Person:address`	Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, Distrik Okara, Pakistan (lokasi sebelumnya)	ind	id_dttot	`id-dttot-b745148026b99e58f8f6125a9f46220381803775`	2026-02-02
`Person:address`	Barahkoh, P.O. DO, Islamabad (Tehsil and District), PAKISTAN		eu_travel_bans	`eu-tb-logical-5418`	2024-11-28
`Person:address`	Barahkoh, P.O. DO, Islamabad (Tehsil and District), PAKISTAN		eu_fsf	`eu-fsf-eu-2170-68`	2024-11-28
`LegalEntity:address`	Barahkoh, P.O. DO Tehsil and District Islamabad Pakistan location as at May 2008		tw_shtc	`tw-shtc-aa0d80600667fb83532ae7dcbf0b0d2f61991b4f`	2025-07-21
`Person:address`	Barahkoh, P.O. DO, Tehsil and District Islamabad, Pakistan (location as at May 2008)		ua_sfms_blacklist	`ua-sfms-1605`	2023-10-30
`Person:address`	Barahkoh, P.O. DO, Tehsil and District Islamabad, Pakistan, (location as at May 2008)		au_dfat_sanctions	`au-dfat-1104-zaki-ur-rehman-lakhvi`	2024-11-28
`Person:address`	P.O. Box DO, Barahkoh, Tehsil and District Islamabad, Pakistan		ch_seco_sanctions	`ch-seco-82970`	2025-05-15
`Person:address`	Barahkoh, P.O. DO, Tehsil and District Islamabad, Pakistan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0342`	2024-05-09
`Person:address`	Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, Pakistan		ch_seco_sanctions	`ch-seco-82970`	2025-05-15
`Person:address`	Barahkoh, P.O. DO, Tehsil and District Islamabad	eng	gb_hmt_sanctions	`gb-hmt-9216`	2024-11-28
`LegalEntity:address`	Chak No. 18/IL, Rinala Khurd Tehsil Rinala Khurd District Okara Pakistan previous location		tw_shtc	`tw-shtc-aa0d80600667fb83532ae7dcbf0b0d2f61991b4f`	2025-07-21
`Person:address`	Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara, Pakistan（以前の居住地）	jpn	jp_mof_sanctions	`ja-mof-f97425bd73b67132eea20e497d736ff6d062363d`	2024-11-28
`Person:address`	Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara	eng	us_ofac_sdn	`ofac-10690`	2023-11-17
`Person:address`	Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara (antérieurement)	fra	fr_tresor_gels_avoir	`fr-ga-3051`	2024-05-29
`Person:address`	Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara	eng	gb_hmt_sanctions	`gb-hmt-9216`	2024-11-28
`LegalEntity:address`	Barahkoh, P.O. DO, Tehsil and District Islamabad Pakistan		tw_shtc	`tw-shtc-ecc944dd037691e08b81152e2ce4510f3ebf8fc9`	2025-12-11
`Person:address`	Barahkoh, P.O. DO, Pakistan		ar_repet	`arpet-personas-2832887`	2024-11-29
`Person:addressEntity`	`addr-6d3d8516e5cc8b14ce0241d2aeecc8e2bee221d1`		ar_repet	`arpet-personas-2832887`	2023-07-27
`Person:addressEntity`	`addr-eb5122a4b0de710018aea9d428de0c19e23caa94`		gb_hmt_sanctions	`gb-hmt-9216`	2023-04-20
`Person:addressEntity`	`addr-25fcb828e954e0c6ae90b52f5733595d6f2b21b8`		ar_repet	`arpet-personas-2832887`	2023-07-27
`Person:addressEntity`	`addr-7a86a68532c825a3081233e336f460f062fa519e`		eu_fsf	`eu-fsf-eu-2170-68`	2023-07-26
`Person:addressEntity`	`addr-bb01207511c52b22c72b9ef36db89e669856a727`		eu_fsf	`eu-fsf-eu-2170-68`	2023-07-26
`Person:addressEntity`	`addr-e976f1a4b32dcaedaaf8a4f1af9a3af1c2e0b289`		au_dfat_sanctions	`au-dfat-1104-zaki-ur-rehman-lakhvi`	2023-04-20
`Person:addressEntity`	`addr-8cd6476a8b80074c1e00579b2de9841faeda8a0c`		jp_mof_sanctions	`ja-mof-f97425bd73b67132eea20e497d736ff6d062363d`	2023-04-20
`Person:addressEntity`	`addr-7a86a68532c825a3081233e336f460f062fa519e`		eu_travel_bans	`eu-tb-logical-5418`	2023-07-27
`Person:addressEntity`	`addr-bb01207511c52b22c72b9ef36db89e669856a727`		eu_travel_bans	`eu-tb-logical-5418`	2023-07-27
`Person:addressEntity`	`addr-a1d9016251a0799d6ea33ae891ae72ac12256fc2`		ch_seco_sanctions	`ch-seco-82970`	2025-05-15
`Person:addressEntity`	`addr-6d3d8516e5cc8b14ce0241d2aeecc8e2bee221d1`		ch_seco_sanctions	`ch-seco-82970`	2025-05-15
`Person:addressEntity`	`addr-2293e13feb178a599848ac8a3ff1911b1d8cdf2e`		us_ofac_sdn	`ofac-10690`	2026-01-26
`Person:addressEntity`	`addr-c86cc62cadd8066b2a0af2a3240b6ce339def6ef`		gb_hmt_sanctions	`gb-hmt-9216`	2023-04-20
`Person:addressEntity`	`addr-25fcb828e954e0c6ae90b52f5733595d6f2b21b8`		un_sc_sanctions	`unsc-2832887`	2023-07-26
`Person:addressEntity`	`addr-c2bd1c9ab72ee1a9eff0926b054aaf97251f3fe2`		jp_mof_sanctions	`ja-mof-f97425bd73b67132eea20e497d736ff6d062363d`	2023-04-20
`Person:addressEntity`	`addr-6d3d8516e5cc8b14ce0241d2aeecc8e2bee221d1`		un_sc_sanctions	`unsc-2832887`	2023-07-26
`Person:addressEntity`	`addr-f5b4f1da46b34324172f4eda3d6a95208e4a4f04`		us_ofac_sdn	`ofac-10690`	2026-01-26
`Person:alias`	CHACHAJEE	ind	id_dttot	`id-dttot-b745148026b99e58f8f6125a9f46220381803775`	2026-01-28
`Person:alias`	Abu Waheed Irshad Ahmad Arshad	eng	gb_hmt_sanctions	`gb-hmt-9216`	2023-04-20
`Person:alias`	Zaki Ur-Rehman Lakvi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0342`	2024-05-09
`Person:alias`	Abu Waheed Irshad Ahmad Arshad		za_fic_sanctions	`zafic-454-zaki-ur-rehman-lakhvi`	2024-10-29
`Person:alias`	Chachajee	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0342`	2024-05-09
`Person:alias`	ZakirRehmanLakhvi		in_mha_banned	`in-mha-8de25944ef52e2c6cc20ecd012aa25128616d78d`	2024-11-08
`Person:alias`	Abu Waheed Irshad Ahmad Arshad	fra	fr_tresor_gels_avoir	`fr-ga-3051`	2023-04-20
`Person:alias`	Zakir Rehman Lakvi	fra	fr_tresor_gels_avoir	`fr-ga-3051`	2023-04-20
`Person:alias`	Zakir Rehman		ua_sfms_blacklist	`ua-sfms-1605`	2023-04-20
`Person:alias`	Zaki Ur-Rehman Lakvi		za_fic_sanctions	`zafic-454-zaki-ur-rehman-lakhvi`	2024-10-29
`Person:alias`	Zakir Rehman		za_fic_sanctions	`zafic-454-zaki-ur-rehman-lakhvi`	2024-10-29
`Person:alias`	Zaki Ur-Rehman Lakvi		ua_sfms_blacklist	`ua-sfms-1605`	2023-04-20
`Person:alias`	Zaki Ur-Rehman Lakvi	fra	fr_tresor_gels_avoir	`fr-ga-3051`	2023-04-20
`Person:alias`	ZAKI UR-REHMAN LAKVI	ind	id_dttot	`id-dttot-b745148026b99e58f8f6125a9f46220381803775`	2026-01-28
`Person:alias`	Zakir Rehman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0342`	2024-05-09
`Person:alias`	Zakir Rehman		in_mha_banned	`in-mha-8de25944ef52e2c6cc20ecd012aa25128616d78d`	2024-11-08
`Person:alias`	Chachajee	fra	fr_tresor_gels_avoir	`fr-ga-3051`	2023-04-20
`Person:alias`	ABU WAHEED IRSHAD AHMAD ARSHAD	ind	id_dttot	`id-dttot-b745148026b99e58f8f6125a9f46220381803775`	2026-01-28
`Person:alias`	Chachajee	fra	mc_fund_freezes	`mc-freezes-5c099193148a49b9e27056286cb7ea2628444a26`	2024-08-14
`Person:alias`	Kaki Ur-Rehman		in_mha_banned	`in-mha-8de25944ef52e2c6cc20ecd012aa25128616d78d`	2024-11-08
`Person:alias`	Abu Waheed Irshad Ahmad Arshad	fra	mc_fund_freezes	`mc-freezes-5c099193148a49b9e27056286cb7ea2628444a26`	2025-07-07
`Person:alias`	ZAKIR REHMAN LAKVI	ind	id_dttot	`id-dttot-b745148026b99e58f8f6125a9f46220381803775`	2026-01-28
`Person:alias`	Abu Waheed Irshad Ahmad Arshad		in_mha_banned	`in-mha-8de25944ef52e2c6cc20ecd012aa25128616d78d`	2024-11-08
`Person:alias`	Zakir Rehman	fra	fr_tresor_gels_avoir	`fr-ga-3051`	2023-04-20
`Person:alias`	Kaki Ur-Rehman	fra	fr_tresor_gels_avoir	`fr-ga-3051`	2023-04-20
`Person:alias`	Abu Waheed Irshad Ahmad Arshad		ua_sfms_blacklist	`ua-sfms-1605`	2023-04-20
`LegalEntity:alias`	LAKVI, Zaki Ur-Rehman		tw_shtc	`tw-shtc-ecc944dd037691e08b81152e2ce4510f3ebf8fc9`	2025-08-09
`LegalEntity:alias`	LAKVI, Zakir Rehman		tw_shtc	`tw-shtc-ecc944dd037691e08b81152e2ce4510f3ebf8fc9`	2025-08-09
`Person:alias`	Kaki Ur-Rehman		ar_repet	`arpet-personas-2832887`	2023-04-20
`Person:alias`	Zakir Rehman	eng	gb_hmt_sanctions	`gb-hmt-9216`	2023-04-20
`LegalEntity:alias`	CHACHAJEE		tw_shtc	`tw-shtc-ecc944dd037691e08b81152e2ce4510f3ebf8fc9`	2026-02-20
`Person:alias`	Zakir Rehman	fra	mc_fund_freezes	`mc-freezes-5c099193148a49b9e27056286cb7ea2628444a26`	2025-07-07
`Person:alias`	Zakir Rehman Lakvi		au_dfat_sanctions	`au-dfat-1104-zaki-ur-rehman-lakhvi`	2022-04-27
`Person:alias`	Chachajee		au_dfat_sanctions	`au-dfat-1104-zaki-ur-rehman-lakhvi`	2023-11-05
`Person:alias`	Zakir Rehman Lakvi	eng	gb_hmt_sanctions	`gb-hmt-9216`	2023-04-20
`Person:alias`	Zakir Rehman Lakvi		za_fic_sanctions	`zafic-454-zaki-ur-rehman-lakhvi`	2024-10-29
`Person:alias`	Kaki Ur-Rehman	fra	mc_fund_freezes	`mc-freezes-5c099193148a49b9e27056286cb7ea2628444a26`	2025-07-07
`Person:alias`	Zakir Rehman		au_dfat_sanctions	`au-dfat-1104-zaki-ur-rehman-lakhvi`	2023-11-05
`Person:alias`	Kaki Ur-Rehman		au_dfat_sanctions	`au-dfat-1104-zaki-ur-rehman-lakhvi`	2023-11-05
`Person:alias`	Zaki Ur-Rehman Lakvi		au_dfat_sanctions	`au-dfat-1104-zaki-ur-rehman-lakhvi`	2023-11-05
`LegalEntity:alias`	ARSHAD, Abu Waheed Irshad Ahmad		tw_shtc	`tw-shtc-ecc944dd037691e08b81152e2ce4510f3ebf8fc9`	2025-08-09
`Person:alias`	Zakir Rehman Lakvi		ar_repet	`arpet-personas-2832887`	2023-04-20
`Person:alias`	Abu Waheed Irshad Ahmad Arshad		au_dfat_sanctions	`au-dfat-1104-zaki-ur-rehman-lakhvi`	2023-11-05
`Person:alias`	Zaki Ur-Rehman Lakvi	eng	gb_hmt_sanctions	`gb-hmt-9216`	2023-04-20
`Person:alias`	Kaki Ur-Rehman	eng	gb_hmt_sanctions	`gb-hmt-9216`	2023-04-20
`Person:alias`	Abu Waheed Irshad Ahmad Arshad		ar_repet	`arpet-personas-2832887`	2023-04-20
`Person:alias`	Zaki Ur-Rehman Lakvi	fra	mc_fund_freezes	`mc-freezes-5c099193148a49b9e27056286cb7ea2628444a26`	2025-07-07
`LegalEntity:alias`	Chachajee		tw_shtc	`tw-shtc-aa0d80600667fb83532ae7dcbf0b0d2f61991b4f`	2026-02-20
`LegalEntity:alias`	Zaki Ur-Rehman Lakvi		tw_shtc	`tw-shtc-aa0d80600667fb83532ae7dcbf0b0d2f61991b4f`	2025-07-21
`Person:alias`	Chachajee		za_fic_sanctions	`zafic-454-zaki-ur-rehman-lakhvi`	2024-10-29
`LegalEntity:alias`	Kaki Ur-Rehman		tw_shtc	`tw-shtc-aa0d80600667fb83532ae7dcbf0b0d2f61991b4f`	2025-07-21
`Person:alias`	Zakir Rehman Lakvi	fra	mc_fund_freezes	`mc-freezes-5c099193148a49b9e27056286cb7ea2628444a26`	2025-07-07
`LegalEntity:alias`	Zakir Rehman		tw_shtc	`tw-shtc-aa0d80600667fb83532ae7dcbf0b0d2f61991b4f`	2025-07-21

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