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:idNumber`	61101-9618232-1		ch_seco_sanctions	`ch-seco-82970`	2025-05-15
`Person:idNumber`	61101-9618232-1	eng	gb_hmt_sanctions	`gb-hmt-9216`	2025-01-15
`Person:idNumber`	33960047268	eng	us_ofac_sdn	`ofac-10690`	2023-04-20
`Person:idNumber`	61101-9618232-1	eng	us_ofac_sdn	`ofac-10690`	2023-04-20
`Person:idNumber`	61101-9618232-1		za_fic_sanctions	`zafic-454-zaki-ur-rehman-lakhvi`	2024-08-14
`Person:idNumber`	61101-9618232-1		eu_fsf	`eu-fsf-eu-2170-68`	2023-04-20
`Person:idNumber`	61101-9618232-1		qa_nctc_sanctions	`qa-nctc-2832887-zaki-ur-rehman-lakhvi`	2023-04-20
`Person:idNumber`	61101-9618232-1		ua_sfms_blacklist	`ua-sfms-1605`	2025-02-10
`LegalEntity:idNumber`	61101-9618232-1		tw_shtc	`tw-shtc-ecc944dd037691e08b81152e2ce4510f3ebf8fc9`	2025-08-09
`LegalEntity:idNumber`	33960047268		tw_shtc	`tw-shtc-ecc944dd037691e08b81152e2ce4510f3ebf8fc9`	2025-08-09
`LegalEntity:idNumber`	61101-9618232-1		tw_shtc	`tw-shtc-aa0d80600667fb83532ae7dcbf0b0d2f61991b4f`	2025-07-21
`Person:idNumber`	61101-9618232-1		be_fod_sanctions	`eu-fsf-eu-2170-68`	2023-04-20
`Person:idNumber`	パキスタン国民ID番号 61101-9618232-1	jpn	jp_mof_sanctions	`ja-mof-f97425bd73b67132eea20e497d736ff6d062363d`	2023-04-20
`Person:idNumber`	61101-9618232-1	fra	fr_tresor_gels_avoir	`fr-ga-3051`	2023-04-20
`Person:idNumber`	61101-9618232-1		un_sc_sanctions	`unsc-2832887`	2023-04-20