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`	Kaki Ur-Rehman		ch_seco_sanctions	`ch-seco-82970`	2025-05-15
`Person:alias`	Abu Waheed Irshad Ahmad Arshad		ch_seco_sanctions	`ch-seco-82970`	2025-05-15
`Person:alias`	Zakir Rehman Lakvi		ch_seco_sanctions	`ch-seco-82970`	2025-05-15
`Person:alias`	Zaki Ur-Rehman Lakvi		ch_seco_sanctions	`ch-seco-82970`	2025-05-15
`Person:alias`	Zakir Rehman		ch_seco_sanctions	`ch-seco-82970`	2025-05-15
`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_hmt_sanctions	`gb-hmt-9216`	2023-04-20
`Person:alias`	Zakir Rehman Lakvi	eng	gb_hmt_sanctions	`gb-hmt-9216`	2023-04-20
`Person:alias`	Zakir Rehman	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	eng	us_ofac_sdn	`ofac-10690`	2023-04-20
`Person:alias`	Zakir REHMAN	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`	Zakir 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`	Kaki Ur-Rehman		un_sc_sanctions	`unsc-2832887`	2023-04-20
`Person:alias`	Zakir Rehman Lakvi		un_sc_sanctions	`unsc-2832887`	2023-04-20
`Person:alias`	Zaki Ur-Rehman Lakvi		un_sc_sanctions	`unsc-2832887`	2023-04-20
`Person:alias`	Zakir Rehman		un_sc_sanctions	`unsc-2832887`	2023-04-20
`Person:alias`	Abu Waheed Irshad Ahmad Arshad		un_sc_sanctions	`unsc-2832887`	2023-04-20
`Person:alias`	Zakir Rehman Lakvi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0342`	2024-05-09
`Person:alias`	Zakir Rehman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0342`	2024-05-09
`Person:alias`	Chachajee	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0342`	2024-05-09
`Person:alias`	Zaki Ur-Rehman Lakvi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0342`	2024-05-09
`Person:alias`	Kaki Ur-Rehman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0342`	2024-05-09
`Person:alias`	Abu Waheed Irshad Ahmad Arshad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0342`	2024-05-09
`Person:alias`	Abu Waheed Irshad Ahmad Arshad		ua_sfms_blacklist	`ua-sfms-1605`	2023-04-20
`Person:alias`	Zaki Ur-Rehman Lakvi		ua_sfms_blacklist	`ua-sfms-1605`	2023-04-20
`Person:alias`	Zakir Rehman		ua_sfms_blacklist	`ua-sfms-1605`	2023-04-20
`Person:alias`	Kaki Ur-Rehman		ua_sfms_blacklist	`ua-sfms-1605`	2023-04-20
`Person:alias`	Zakir Rehman Lakvi		ua_sfms_blacklist	`ua-sfms-1605`	2023-04-20
`Person:alias`	Zaki Ur-Rehman Lakvi		ar_repet	`arpet-personas-2832887`	2023-04-20
`Person:alias`	Abu Waheed Irshad Ahmad Arshad		ar_repet	`arpet-personas-2832887`	2023-04-20
`Person:alias`	Kaki Ur-Rehman		ar_repet	`arpet-personas-2832887`	2023-04-20
`Person:alias`	Zakir Rehman Lakvi		ar_repet	`arpet-personas-2832887`	2023-04-20
`Person:alias`	Zakir Rehman		ar_repet	`arpet-personas-2832887`	2023-04-20
`Person:alias`	UR-REHMAN LAKVI	ind	id_dttot	`id-dttot-d5718d6df0cfe8a563f9ff76fc99047a400e5525`	2024-10-12
`Person:alias`	KAKI UR-REHMAN	ind	id_dttot	`id-dttot-d5718d6df0cfe8a563f9ff76fc99047a400e5525`	2024-10-12
`Person:alias`	ZAKIR REHMAN LAKVI ZAKI	ind	id_dttot	`id-dttot-d5718d6df0cfe8a563f9ff76fc99047a400e5525`	2024-10-12
`Person:alias`	ABU WAHEED IRSHAD AHMAD ARSHAD	ind	id_dttot	`id-dttot-d5718d6df0cfe8a563f9ff76fc99047a400e5525`	2024-10-12
`Person:alias`	ZAKIR REHMAN	ind	id_dttot	`id-dttot-d5718d6df0cfe8a563f9ff76fc99047a400e5525`	2024-10-12
`Person:alias`	Abu Waheed Irshad Ahmad Arshad		in_mha_banned	`in-mha-8de25944ef52e2c6cc20ecd012aa25128616d78d`	2024-11-08
`Person:alias`	Zaki-Ur-Rehman Lakvi		in_mha_banned	`in-mha-8de25944ef52e2c6cc20ecd012aa25128616d78d`	2024-11-08
`Person:alias`	Zakir Rehman		in_mha_banned	`in-mha-8de25944ef52e2c6cc20ecd012aa25128616d78d`	2024-11-08
`Person:alias`	ZakirRehmanLakhvi		in_mha_banned	`in-mha-8de25944ef52e2c6cc20ecd012aa25128616d78d`	2024-11-08
`Person:alias`	Kaki Ur-Rehman		in_mha_banned	`in-mha-8de25944ef52e2c6cc20ecd012aa25128616d78d`	2024-11-08
`LegalEntity:alias`	REHMAN, Zakir		tw_shtc	`tw-shtc-ecc944dd037691e08b81152e2ce4510f3ebf8fc9`	2025-08-09
`LegalEntity:alias`	ARSHAD, Abu Waheed Irshad Ahmad		tw_shtc	`tw-shtc-ecc944dd037691e08b81152e2ce4510f3ebf8fc9`	2025-08-09
`LegalEntity:alias`	UR-REHMAN, Zaki		tw_shtc	`tw-shtc-ecc944dd037691e08b81152e2ce4510f3ebf8fc9`	2025-08-09
`LegalEntity:alias`	CHACHAJEE		tw_shtc	`tw-shtc-ecc944dd037691e08b81152e2ce4510f3ebf8fc9`	2025-08-09
`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
`LegalEntity:alias`	Zakir Rehman		tw_shtc	`tw-shtc-aa0d80600667fb83532ae7dcbf0b0d2f61991b4f`	2025-07-21
`LegalEntity:alias`	Chachajee		tw_shtc	`tw-shtc-aa0d80600667fb83532ae7dcbf0b0d2f61991b4f`	2025-07-21
`LegalEntity:alias`	Zaki Ur-Rehman Lakvi		tw_shtc	`tw-shtc-aa0d80600667fb83532ae7dcbf0b0d2f61991b4f`	2025-07-21
`LegalEntity:alias`	Abu Waheed Irshad Ahmad Arshad		tw_shtc	`tw-shtc-aa0d80600667fb83532ae7dcbf0b0d2f61991b4f`	2025-07-21
`LegalEntity:alias`	Zakir Rehman Lakvi		tw_shtc	`tw-shtc-aa0d80600667fb83532ae7dcbf0b0d2f61991b4f`	2025-07-21
`LegalEntity:alias`	Kaki Ur-Rehman		tw_shtc	`tw-shtc-aa0d80600667fb83532ae7dcbf0b0d2f61991b4f`	2025-07-21
`Person:alias`	Zakir Rehman		za_fic_sanctions	`zafic-454-zaki-ur-rehman-lakhvi`	2024-10-29
`Person:alias`	Zakir Rehman Lakvi		za_fic_sanctions	`zafic-454-zaki-ur-rehman-lakhvi`	2024-10-29
`Person:alias`	Kaki Ur-Rehman		za_fic_sanctions	`zafic-454-zaki-ur-rehman-lakhvi`	2024-10-29
`Person:alias`	Zaki Ur-Rehman Lakvi		za_fic_sanctions	`zafic-454-zaki-ur-rehman-lakhvi`	2024-10-29
`Person:alias`	Abu Waheed Irshad Ahmad Arshad		za_fic_sanctions	`zafic-454-zaki-ur-rehman-lakhvi`	2024-10-29
`Person:alias`	Chachajee		za_fic_sanctions	`zafic-454-zaki-ur-rehman-lakhvi`	2024-10-29
`Person:alias`	Zakir 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`	Kaki Ur-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`	Abu Waheed Irshad Ahmad Arshad	fra	mc_fund_freezes	`mc-freezes-5c099193148a49b9e27056286cb7ea2628444a26`	2025-07-07
`Person:alias`	Chachajee	fra	mc_fund_freezes	`mc-freezes-5c099193148a49b9e27056286cb7ea2628444a26`	2024-08-14
`Person:alias`	ذکی الرحمان لکھوی	urd	wikidata	`Q3920972`	2023-07-18
`Person:alias`	Zakir Rehman Lakvi		qa_nctc_sanctions	`qa-nctc-2832887-zaki-ur-rehman-lakhvi`	2023-04-20
`Person:alias`	Zaki Ur-Rehman Lakvi	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	fra	fr_tresor_gels_avoir	`fr-ga-3051`	2023-04-20
`Person:alias`	Abu Waheed Irshad Ahmad Arshad	fra	fr_tresor_gels_avoir	`fr-ga-3051`	2023-04-20
`Person:alias`	Chachajee	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`	Zaki Ur-Rehman Lakvi		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`	Abu Waheed Irshad Ahmad Arshad		au_dfat_sanctions	`au-dfat-1104-zaki-ur-rehman-lakhvi`	2023-11-05
`Person:alias`	Chachajee		au_dfat_sanctions	`au-dfat-1104-zaki-ur-rehman-lakhvi`	2023-11-05
`Person:alias`	Zakir Rehman		au_dfat_sanctions	`au-dfat-1104-zaki-ur-rehman-lakhvi`	2023-11-05
`Person:alias`	Zakir Rehman Lakvi		au_dfat_sanctions	`au-dfat-1104-zaki-ur-rehman-lakhvi`	2022-04-27

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