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:createdAt`	2008-05-29		us_sam_exclusions	`usgsa-s4mr3py25`	2024-06-14
`Person:createdAt`	2022-11-08		ar_repet	`arpet-personas-2832887`	2024-11-02
`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`	2023-03-17		ua_sfms_blacklist	`ua-sfms-1605`	2023-04-20
`Person:createdAt`	2008-05-29		us_sam_exclusions	`usgsa-s4mr3qs6s`	2024-06-14
`Person:createdAt`	2008-05-29		us_sam_exclusions	`usgsa-s4mr3r5jy`	2024-06-14
`Person:createdAt`	2008-12-10		za_fic_sanctions	`zafic-454-zaki-ur-rehman-lakhvi`	2023-10-24
`Person:createdAt`	2023-03-31		au_dfat_sanctions	`au-dfat-1104-zaki-ur-rehman-lakhvi`	2025-09-26
`Person:createdAt`	2008-05-29		us_sam_exclusions	`usgsa-s4mr3py26`	2024-06-14
`Person:createdAt`	2008-05-29		us_sam_exclusions	`usgsa-s4mr3qs6t`	2024-06-14
`Person:createdAt`	2008-12-10		ar_repet	`arpet-personas-2832887`	2023-04-20
`Person:createdAt`	2008-12-10		un_sc_sanctions	`unsc-2832887`	2023-04-20
`Person:createdAt`	2008-05-29		us_sam_exclusions	`usgsa-s4mr3py27`	2024-06-14
`Person:firstName`	Zaki-ur-Rehman		eu_travel_bans	`eu-tb-logical-5418`	2023-04-20
`Person:firstName`	Zaki		eu_travel_bans	`eu-tb-logical-5418`	2023-04-20
`Person:firstName`	Zaki-ur-Rehman		eu_fsf	`eu-fsf-eu-2170-68`	2023-04-20
`Person:firstName`	Zaki-ur-Rehman	fra	fr_tresor_gels_avoir	`fr-ga-3051`	2023-04-20
`Person:firstName`	Zaki-ur-Rehman	eng	us_ofac_sdn	`ofac-10690`	2023-04-20
`Person:firstName`	Zaki-ur-Rehman		be_fod_sanctions	`eu-fsf-eu-2170-68`	2023-04-20
`Person:firstName`	Zakir		be_fod_sanctions	`eu-fsf-eu-2170-68`	2023-04-20
`Person:firstName`	ZAKI-UR-REHMAN		tr_fcib	`unsc-2832887`	2024-09-05
`Person:firstName`	ZAKI UR-REHMAN	eng	us_sam_exclusions	`usgsa-s4mr3qs6s`	2024-06-14
`Person:firstName`	Zakir	eng	us_ofac_sdn	`ofac-10690`	2023-04-20
`Person:firstName`	Zaki-Ur-Rehman		ch_seco_sanctions	`ch-seco-82970`	2025-05-15
`Person:firstName`	Zaki-ur-Rehman	fra	mc_fund_freezes	`mc-freezes-5c099193148a49b9e27056286cb7ea2628444a26`	2024-08-14
`Person:firstName`	ZAKI-UR-REHMAN		ua_sfms_blacklist	`ua-sfms-1605`	2023-04-20
`Person:firstName`	Zakir		eu_fsf	`eu-fsf-eu-2170-68`	2023-04-20
`Person:firstName`	Zaki		eu_fsf	`eu-fsf-eu-2170-68`	2023-04-20
`Person:firstName`	ZAKI UR REHMAN		interpol_red_notices	`interpol-red-2009-24561`	2024-03-04
`Person:firstName`	ZAKI-UR-REHMAN	eng	us_sam_exclusions	`usgsa-s4mr3py25`	2024-06-14
`Person:firstName`	Abu Waheed	eng	gb_hmt_sanctions	`gb-hmt-9216`	2023-04-20
`Person:firstName`	Zaki Ur-Rehman	eng	us_ofac_sdn	`ofac-10690`	2023-04-20
`Person:firstName`	ABU WAHEED IRSHAD AHMAD	eng	us_sam_exclusions	`usgsa-s4mr3r5jy`	2024-06-14
`Person:firstName`	ZAKI-UR-REHMAN		ar_repet	`arpet-personas-2832887`	2023-04-20
`Person:firstName`	ZAKI	eng	us_sam_exclusions	`usgsa-s4mr3py26`	2024-06-14
`Person:firstName`	Zakir	eng	gb_hmt_sanctions	`gb-hmt-9216`	2023-04-20
`Person:firstName`	ZAKIR	eng	us_sam_exclusions	`usgsa-s4mr3py27`	2024-06-14
`Person:firstName`	Zaki-ur-Rehman		be_fod_sanctions	`be-fod-39c9305bcf5d15b653096692387d7198204cd9ce`	2025-12-01
`Person:firstName`	Zakir	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0342`	2024-05-09
`Person:firstName`	Zaki	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0342`	2024-05-09
`Person:firstName`	ZAKI-UR-REHMAN	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0342`	2024-05-09
`Person:firstName`	ZAKIR REHMAN	eng	us_sam_exclusions	`usgsa-s4mr3qs6t`	2024-06-14
`Person:firstName`	Zakir		be_fod_sanctions	`be-fod-39c9305bcf5d15b653096692387d7198204cd9ce`	2025-12-01
`Person:firstName`	ZAKI-UR-REHMAN	pol	pl_finanse_sanctions	`unsc-2832887`	2023-10-19
`Person:firstName`	Zakir Rehman	eng	us_ofac_sdn	`ofac-10690`	2023-04-20
`Person:firstName`	Zaki		be_fod_sanctions	`eu-fsf-eu-2170-68`	2023-04-20
`Person:firstName`	Abu Waheed Irshad Ahmad	eng	us_ofac_sdn	`ofac-10690`	2023-04-20
`Person:firstName`	Zaki	eng	us_ofac_sdn	`ofac-10690`	2023-04-20
`Person:firstName`	Zaki		be_fod_sanctions	`be-fod-39c9305bcf5d15b653096692387d7198204cd9ce`	2025-12-01
`Person:firstName`	Zakir		eu_travel_bans	`eu-tb-logical-5418`	2023-04-20
`Person:firstName`	Abu Waheed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0342`	2024-05-09
`Person:firstName`	Kaki	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0342`	2024-05-09
`Person:firstName`	ZAKI-UR-REHMAN		un_sc_sanctions	`unsc-2832887`	2023-04-20
`Person:firstName`	زكي الرحمن		qa_nctc_sanctions	`qa-nctc-2832887-zaki-ur-rehman-lakhvi`	2023-04-20
`Person:firstName`	ZAKI-UR-REHMAN		qa_nctc_sanctions	`qa-nctc-2832887-zaki-ur-rehman-lakhvi`	2023-04-20
`Person:firstName`	Zaki	eng	gb_hmt_sanctions	`gb-hmt-9216`	2023-04-20
`Person:firstName`	ZAKI-UR-REHMAN	eng	gb_hmt_sanctions	`gb-hmt-9216`	2023-04-20
`Person:firstName`	Kaki	eng	gb_hmt_sanctions	`gb-hmt-9216`	2023-04-20
`Person:gender`	male		interpol_red_notices	`interpol-red-2009-24561`	2024-03-04
`Person:gender`	male		wikidata	`Q3920972`	2023-07-18
`Person:id`	b82b7fa69e6110b878bcb73e6e1af1bbc5818b5d		us_sam_exclusions	`usgsa-s4mr3r5jy`	2026-01-06
`Person:id`	c464ae9b17d838a59e0a0753d89e216fd5a1e210		be_fod_sanctions	`eu-fsf-eu-2170-68`	2025-12-11
`Person:id`	0ec983988ae106749c93d2895c8c9784e8f4b89a		be_fod_sanctions	`be-fod-39c9305bcf5d15b653096692387d7198204cd9ce`	2025-12-11
`Person:id`	879b771b9c595d7593d70ef003a291281fcbc4ff		us_sam_exclusions	`usgsa-s4mr3py26`	2026-01-06
`Person:id`	c4d6ebf6d49a19a100ecee9f8180323e2dbcaba9		us_sam_exclusions	`usgsa-s4mr3qs6s`	2026-01-06
`Person:id`	016220804dda4fa43b0ef62612dd0e76d59c6505		us_sam_exclusions	`usgsa-s4mr3py27`	2026-01-06
`Person:id`	12382bbc6988b93fdb31d05f87ed46b918b4fe79		us_sam_exclusions	`usgsa-s4mr3qs6t`	2026-01-06
`Person:id`	c4007c961ad546e84410c0554705e6c5a6b25976		eu_travel_bans	`eu-tb-logical-5418`	2025-12-11
`Person:id`	7b4ead69664c9f6334f806b119169e0c00000e00		us_sam_exclusions	`usgsa-s4mr3py25`	2026-01-06
`Person:id`	19d64144f810d6c46d7cbd3955117bcaf9e59099		ar_repet	`arpet-personas-2832887`	2025-09-05
`Person:id`	2148538f8ebbdc5b7c08b1f0ec0a7cd4d5e37b39		tr_fcib	`unsc-2832887`	2025-08-23
`Person:id`	7af404131a6e6dc709fac64880980f9603df23b6		za_fic_sanctions	`zafic-454-zaki-ur-rehman-lakhvi`	2024-10-29
`LegalEntity:id`	c69c08a768c3414825dd07f27f344129e403c595		tw_shtc	`tw-shtc-aa0d80600667fb83532ae7dcbf0b0d2f61991b4f`	2025-07-21
`LegalEntity:id`	1b9b673c8902a643316cfb4655761b203d828b4c		tw_shtc	`tw-shtc-ecc944dd037691e08b81152e2ce4510f3ebf8fc9`	2025-12-11
`Person:id`	a47774de67d14e0a8788de8b2093a032e0d5ef13		qa_nctc_sanctions	`qa-nctc-2832887-zaki-ur-rehman-lakhvi`	2026-01-06
`Person:id`	92dc054f0e799d1335c6a0e259145c888c1b54e7		jp_mof_sanctions	`ja-mof-f97425bd73b67132eea20e497d736ff6d062363d`	2026-01-06
`Person:id`	ee70245b2d530a60d427b2a5c5f9400ac678dc5f		interpol_red_notices	`interpol-red-2009-24561`	2025-10-06
`Person:id`	de6b01dc1acbb579bd81dbf7805f9bf332cb8076		ua_sfms_blacklist	`ua-sfms-1605`	2025-09-04
`Person:id`	80b5b28db482302264ebc99320855582f5b16754		in_mha_banned	`in-mha-8de25944ef52e2c6cc20ecd012aa25128616d78d`	2025-05-23
`Person:id`	943a3ad376baed719b679d2f5902c7cb7c3856c3		us_trade_csl	`ofac-10690`	2026-01-06
`Person:id`	0a1b76aa77258bc261980dcabd2a6f667e936f7c		un_sc_sanctions	`unsc-2832887`	2025-09-09
`Person:id`	a09718e3ecf069cd80033b1783f7e51ff2df7197		au_dfat_sanctions	`au-dfat-1104-zaki-ur-rehman-lakhvi`	2025-11-06
`Person:id`	a9d13139ee81450ac02a47f9fcb23544cb5e5fea		gb_hmt_sanctions	`gb-hmt-9216`	2025-12-08
`Person:id`	9136e8dde391aad28d5893a136cb481dbbb8cac6		gb_hmt_sanctions	`gb-hmt-9216`	2025-12-08
`Person:id`	bb58615bda3d0d35d4cba94eb97b769d1d86796d		ch_seco_sanctions	`ch-seco-82970`	2025-05-15
`Person:id`	06611cc5a8c0e533806f7f07f11e197e4ed706a8		gb_hmt_sanctions	`gb-hmt-9216`	2025-07-28
`Person:id`	8a377ff0982e6c5e56576499fee7e1d3fe8f3229		gb_hmt_sanctions	`gb-hmt-9216`	2025-07-28
`Person:id`	23b208d51f66f17dd3f74f35af06cae4e7f7475e		gb_hmt_sanctions	`gb-hmt-9216`	2025-07-28
`Person:id`	36e6fed102d384cd61e0e5a7fc54e13b6ee9e5e6		gb_hmt_sanctions	`gb-hmt-9216`	2025-07-28
`Person:id`	2bb6fe7c7b8f527f09e4686566c770867d0cf578		gb_hmt_sanctions	`gb-hmt-9216`	2025-12-08
`Person:id`	bf8526673a01b60e1f5b9e61b4017ab73854994f		gb_hmt_sanctions	`gb-hmt-9216`	2025-12-08
`Person:id`	f70e0ccff7dc3db6ebe9fa683cb715b9dc0fa463		gb_hmt_sanctions	`gb-hmt-9216`	2025-12-08
`Person:id`	9cede890c00ed78f20da2a7353a0b10427906bd9		gb_hmt_sanctions	`gb-hmt-9216`	2025-12-08
`Person:id`	e94f8ea9badc993b2f0c7876b2fbd5d9c4681112		gb_hmt_sanctions	`gb-hmt-9216`	2025-07-28
`Person:id`	802d79ae1b91a78afc727dda4297b8d08762cd46		gb_hmt_sanctions	`gb-hmt-9216`	2025-07-28
`Person:id`	e908bb7a85c42fdbe75a74299cfdfc33eeeb9e0c		gb_hmt_sanctions	`gb-hmt-9216`	2025-07-28
`Person:id`	fd88dafb7dca01b872c11922e192bc141e163e89		gb_hmt_sanctions	`gb-hmt-9216`	2025-07-28
`Person:id`	1c54a3054096a1c9ab0d8984510eb2bf62301eb7		us_ofac_sdn	`ofac-10690`	2026-01-06
`Person:id`	c9ebf12b9f48a5f8727c772b676e90c3a18759c6		mc_fund_freezes	`mc-freezes-5c099193148a49b9e27056286cb7ea2628444a26`	2025-07-07

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