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: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`	ذکی الرحمان لکھوی	urd	wikidata	`Q3920972`	2023-07-18
`Person:alias`	Zaki Ur-Rehman Lakvi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0342`	2024-05-09
`Person:alias`	Zakir REHMAN	eng	us_ofac_sdn	`ofac-10690`	2023-04-20
`Person:alias`	ZAKI UR-REHMAN LAKVI	ind	id_dttot	`id-dttot-b745148026b99e58f8f6125a9f46220381803775`	2026-01-28
`Person:alias`	Zaki Ur-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`	ZakirRehmanLakhvi		in_mha_banned	`in-mha-8de25944ef52e2c6cc20ecd012aa25128616d78d`	2024-11-08
`Person:alias`	Zakir Rehman Lakvi		ch_seco_sanctions	`ch-seco-82970`	2025-05-15
`Person:alias`	Abu Waheed Irshad Ahmad Arshad	fra	mc_fund_freezes	`mc-freezes-5c099193148a49b9e27056286cb7ea2628444a26`	2025-07-07
`Person:alias`	Kaki Ur-Rehman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0342`	2024-05-09
`Person:alias`	KAKI UR-REHMAN	ind	id_dttot	`id-dttot-b745148026b99e58f8f6125a9f46220381803775`	2026-01-28
`LegalEntity:alias`	Zaki Ur-Rehman Lakvi		tw_shtc	`tw-shtc-aa0d80600667fb83532ae7dcbf0b0d2f61991b4f`	2025-07-21
`Person:alias`	Zakir Rehman Lakvi		un_sc_sanctions	`unsc-2832887`	2023-04-20
`Person:alias`	Chachajee	fra	fr_tresor_gels_avoir	`fr-ga-3051`	2023-04-20
`Person:alias`	ZAKIR REHMAN LAKVI	ind	id_dttot	`id-dttot-b745148026b99e58f8f6125a9f46220381803775`	2026-01-28
`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`	Zakir Rehman Lakvi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0342`	2024-05-09
`Person:alias`	Abu Waheed Irshad Ahmad Arshad	fra	fr_tresor_gels_avoir	`fr-ga-3051`	2023-04-20
`Person:alias`	Kaki Ur-Rehman		in_mha_banned	`in-mha-8de25944ef52e2c6cc20ecd012aa25128616d78d`	2024-11-08
`Person:alias`	Abu Waheed Irshad Ahmad Arshad	eng	gb_hmt_sanctions	`gb-hmt-9216`	2023-04-20
`Person:alias`	Zakir Rehman		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`	Zaki Ur-Rehman Lakvi		ua_sfms_blacklist	`ua-sfms-1605`	2023-04-20
`Person:alias`	CHACHAJEE	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`	Abu Waheed Irshad Ahmad Arshad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0342`	2024-05-09
`Person:alias`	Chachajee		za_fic_sanctions	`zafic-454-zaki-ur-rehman-lakhvi`	2024-10-29
`Person:alias`	Kaki Ur-Rehman		ch_seco_sanctions	`ch-seco-82970`	2025-05-15
`Person:birthCountry`	pk		ch_seco_sanctions	`ch-seco-82970`	2025-05-15
`Person:birthCountry`	pk		gb_hmt_sanctions	`gb-hmt-9216`	2024-06-27
`Person:birthDate`	1960-12-30		id_dttot	`id-dttot-b745148026b99e58f8f6125a9f46220381803775`	2026-02-04
`Person:birthDate`	1960-12-30		us_ofac_sdn	`ofac-10690`	2023-04-20
`Person:birthDate`	1960-12-30		au_dfat_sanctions	`au-dfat-1104-zaki-ur-rehman-lakhvi`	2023-07-15
`Person:birthDate`	1960-12-30		jp_mof_sanctions	`ja-mof-f97425bd73b67132eea20e497d736ff6d062363d`	2025-08-12
`Person:birthDate`	1960-12-30		eu_fsf	`eu-fsf-eu-2170-68`	2023-04-20
`Person:birthDate`	1960-12-30		mc_fund_freezes	`mc-freezes-5c099193148a49b9e27056286cb7ea2628444a26`	2024-08-14
`Person:birthDate`	1960		wikidata	`Q3920972`	2025-12-11
`Person:birthDate`	1960-12-30		qa_nctc_sanctions	`qa-nctc-2832887-zaki-ur-rehman-lakhvi`	2023-07-15
`Person:birthDate`	1960-12-30		za_fic_sanctions	`zafic-454-zaki-ur-rehman-lakhvi`	2023-10-24
`Person:birthDate`	1960-12-30		interpol_red_notices	`interpol-red-2009-24561`	2024-03-04
`Person:birthDate`	1960-12-30		gb_fcdo_sanctions	`gb-fcdo-aqd0342`	2026-01-08
`Person:birthDate`	1960-12-30		ua_sfms_blacklist	`ua-sfms-1605`	2025-08-08
`Person:birthDate`	1960-12-30		be_fod_sanctions	`be-fod-39c9305bcf5d15b653096692387d7198204cd9ce`	2025-12-01
`Person:birthDate`	1960-12-30		un_sc_sanctions	`unsc-2832887`	2023-04-20
`Person:birthDate`	1960-12-30		fr_tresor_gels_avoir	`fr-ga-3051`	2023-04-20
`Person:birthDate`	1960-12-30		eu_travel_bans	`eu-tb-logical-5418`	2023-04-20
`Person:birthDate`	1960-12-30		ch_seco_sanctions	`ch-seco-82970`	2025-05-15
`Person:birthDate`	1960		eu_travel_bans	`eu-tb-logical-5418`	2023-04-20
`Person:birthDate`	1960		eu_fsf	`eu-fsf-eu-2170-68`	2023-04-20
`Person:birthDate`	1960-12-30		gb_hmt_sanctions	`gb-hmt-9216`	2023-04-20
`Person:birthDate`	1960-12-30		md_terror_sanctions	`md-terr-f7b8936c801ab116c1f4c29bf424e51b3d1085ce`	2024-10-12
`Person:birthPlace`	Okara, Pakistan		ar_repet	`arpet-personas-2832887`	2023-07-27
`Person:birthPlace`	Okara, Pakistan	ind	id_dttot	`id-dttot-b745148026b99e58f8f6125a9f46220381803775`	2026-01-28
`Person:birthPlace`	Okara, Pakistan	eng	us_ofac_sdn	`ofac-10690`	2023-04-20
`Person:birthPlace`	Okara, Pakistan	jpn	jp_mof_sanctions	`ja-mof-f97425bd73b67132eea20e497d736ff6d062363d`	2023-04-20
`Person:birthPlace`	Okara, Pakistan		au_dfat_sanctions	`au-dfat-1104-zaki-ur-rehman-lakhvi`	2023-04-20
`Person:birthPlace`	Okara : PAKISTAN	fra	mc_fund_freezes	`mc-freezes-5c099193148a49b9e27056286cb7ea2628444a26`	2024-08-14
`Person:birthPlace`	Okara	eng	wikidata	`Q3920972`	2026-02-06
`Person:birthPlace`	Pakistan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0342`	2026-01-08
`Person:birthPlace`	Okara, Pakistan		ua_sfms_blacklist	`ua-sfms-1605`	2023-04-20
`Person:birthPlace`	Okara	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0342`	2026-01-08
`Person:birthPlace`	Okara, Pakistan		ch_seco_sanctions	`ch-seco-82970`	2025-05-15
`Person:birthPlace`	Okara, PAKISTAN		eu_travel_bans	`eu-tb-logical-5418`	2023-07-27
`Person:birthPlace`	Okara, Pakistan		un_sc_sanctions	`unsc-2832887`	2023-07-26
`Person:birthPlace`	Okara		be_fod_sanctions	`be-fod-39c9305bcf5d15b653096692387d7198204cd9ce`	2025-12-01
`Person:birthPlace`	Okara	fra	fr_tresor_gels_avoir	`fr-ga-3051`	2023-04-20
`Person:birthPlace`	Okara	eng	gb_hmt_sanctions	`gb-hmt-9216`	2025-01-15
`Person:birthPlace`	Okara, PAKISTAN		eu_fsf	`eu-fsf-eu-2170-68`	2023-07-26
`Person:citizenship`	pk		au_dfat_sanctions	`au-dfat-1104-zaki-ur-rehman-lakhvi`	2025-11-06
`Person:citizenship`	pk		wikidata	`Q3920972`	2024-11-19
`Person:country`	pk		gb_hmt_sanctions	`gb-hmt-9216`	2023-04-20
`Person:country`	pk		us_sam_exclusions	`usgsa-s4mr3py25`	2024-06-14
`Person:country`	pk		un_sc_sanctions	`unsc-2832887`	2023-04-20
`Person:country`	pk		jp_mof_sanctions	`ja-mof-f97425bd73b67132eea20e497d736ff6d062363d`	2023-04-20
`Person:country`	pk		us_ofac_sdn	`ofac-10690`	2023-04-20
`LegalEntity:country`	pk		tw_shtc	`tw-shtc-ecc944dd037691e08b81152e2ce4510f3ebf8fc9`	2025-08-09
`Person:country`	pk		eu_fsf	`eu-fsf-eu-2170-68`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3py26`	2025-12-29
`Person:country`	pk		ar_repet	`arpet-personas-2832887`	2023-04-20
`Person:country`	pk		gb_fcdo_sanctions	`gb-fcdo-aqd0342`	2024-05-09
`Person:country`	pk		interpol_red_notices	`interpol-red-2009-24561`	2024-03-04
`LegalEntity:country`	pk		tw_shtc	`tw-shtc-aa0d80600667fb83532ae7dcbf0b0d2f61991b4f`	2025-07-21
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3qs6t`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3py27`	2025-12-29
`Person:country`	pk		ch_seco_sanctions	`ch-seco-82970`	2025-05-15
`Person:country`	pk		be_fod_sanctions	`be-fod-39c9305bcf5d15b653096692387d7198204cd9ce`	2025-12-01
`Person:country`	pk		eu_travel_bans	`eu-tb-logical-5418`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r5jy`	2025-12-29
`Person:country`	pk		fr_tresor_gels_avoir	`fr-ga-3051`	2023-04-20
`Person:country`	pk		id_dttot	`id-dttot-b745148026b99e58f8f6125a9f46220381803775`	2026-02-04
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3qs6s`	2025-12-29
`Person:createdAt`	2008-12-12		gb_hmt_sanctions	`gb-hmt-9216`	2024-10-14
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-82970`	2025-05-15
`Person:createdAt`	2026-02-20		au_dfat_sanctions	`au-dfat-1104-zaki-ur-rehman-lakhvi`	2026-02-24
`Person:createdAt`	2008-05-29		us_sam_exclusions	`usgsa-s4mr3py25`	2024-06-14
`Person:createdAt`	2008-12-10		un_sc_sanctions	`unsc-2832887`	2023-04-20

Previous
101 - 200 of 541
Next