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:createdAt`	2008-05-29		us_sam_exclusions	`usgsa-s4mr3r5jy`	2024-06-14
`Person:createdAt`	2022-11-08		ar_repet	`arpet-personas-2832887`	2024-11-02
`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:createdAt`	2008-12-12		gb_hmt_sanctions	`gb-hmt-9216`	2024-10-14
`Person:createdAt`	2008-12-10		za_fic_sanctions	`zafic-454-zaki-ur-rehman-lakhvi`	2023-10-24
`Person:createdAt`	2023-03-17		ua_sfms_blacklist	`ua-sfms-1605`	2023-04-20
`Person:createdAt`	2008-05-29		us_sam_exclusions	`usgsa-s4mr3py25`	2024-06-14
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-82970`	2025-05-15
`Person:firstName`	ZAKI-UR-REHMAN	eng	us_sam_exclusions	`usgsa-s4mr3py25`	2024-06-14
`Person:firstName`	ZAKIR REHMAN	eng	us_sam_exclusions	`usgsa-s4mr3qs6t`	2024-06-14
`Person:firstName`	ZAKIR	eng	us_sam_exclusions	`usgsa-s4mr3py27`	2024-06-14
`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	eng	gb_hmt_sanctions	`gb-hmt-9216`	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_sam_exclusions	`usgsa-s4mr3qs6s`	2024-06-14
`Person:firstName`	ZAKI-UR-REHMAN		ar_repet	`arpet-personas-2832887`	2023-04-20
`Person:firstName`	Zakir		eu_travel_bans	`eu-tb-logical-5418`	2023-04-20
`Person:firstName`	Zaki-Ur-Rehman		ch_seco_sanctions	`ch-seco-82970`	2025-05-15
`Person:firstName`	Abu Waheed	eng	gb_hmt_sanctions	`gb-hmt-9216`	2023-04-20
`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`	Abu Waheed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0342`	2024-05-09
`Person:firstName`	Zaki-ur-Rehman	eng	us_ofac_sdn	`ofac-10690`	2023-04-20
`Person:firstName`	Zakir	eng	us_ofac_sdn	`ofac-10690`	2023-04-20
`Person:firstName`	Zaki	eng	us_ofac_sdn	`ofac-10690`	2023-04-20
`Person:firstName`	ZAKI-UR-REHMAN		qa_nctc_sanctions	`qa-nctc-2832887-zaki-ur-rehman-lakhvi`	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		interpol_red_notices	`interpol-red-2009-24561`	2024-03-04
`Person:firstName`	ZAKI-UR-REHMAN		ua_sfms_blacklist	`ua-sfms-1605`	2023-04-20
`Person:firstName`	ZAKI	eng	us_sam_exclusions	`usgsa-s4mr3py26`	2024-06-14
`Person:firstName`	Kaki	eng	gb_hmt_sanctions	`gb-hmt-9216`	2023-04-20
`Person:firstName`	Zaki-ur-Rehman		eu_travel_bans	`eu-tb-logical-5418`	2023-04-20
`Person:firstName`	ZAKI-UR-REHMAN	pol	pl_finanse_sanctions	`unsc-2832887`	2023-10-19
`Person:firstName`	Zaki		be_fod_sanctions	`be-fod-39c9305bcf5d15b653096692387d7198204cd9ce`	2025-12-01
`Person:firstName`	Zaki-ur-Rehman		be_fod_sanctions	`be-fod-39c9305bcf5d15b653096692387d7198204cd9ce`	2025-12-01
`Person:firstName`	Zakir		be_fod_sanctions	`be-fod-39c9305bcf5d15b653096692387d7198204cd9ce`	2025-12-01
`Person:firstName`	ZAKI-UR-REHMAN		tr_fcib	`unsc-2832887`	2024-09-05
`Person:firstName`	Zaki-ur-Rehman	fra	mc_fund_freezes	`mc-freezes-5c099193148a49b9e27056286cb7ea2628444a26`	2024-08-14
`Person:firstName`	ABU WAHEED IRSHAD AHMAD	eng	us_sam_exclusions	`usgsa-s4mr3r5jy`	2024-06-14
`Person:firstName`	Zaki Ur-Rehman	eng	us_ofac_sdn	`ofac-10690`	2023-04-20
`Person:firstName`	Zakir	eng	gb_hmt_sanctions	`gb-hmt-9216`	2023-04-20
`Person:firstName`	Abu Waheed Irshad Ahmad	eng	us_ofac_sdn	`ofac-10690`	2023-04-20
`Person:firstName`	Zakir Rehman	eng	us_ofac_sdn	`ofac-10690`	2023-04-20
`Person:firstName`	Zaki		eu_travel_bans	`eu-tb-logical-5418`	2023-04-20
`Person:firstName`	Kaki	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`	Zaki	eng	gb_hmt_sanctions	`gb-hmt-9216`	2023-04-20
`Person:firstName`	Zaki-ur-Rehman		eu_fsf	`eu-fsf-eu-2170-68`	2023-04-20
`Person:firstName`	ZAKI-UR-REHMAN		un_sc_sanctions	`unsc-2832887`	2023-04-20
`Person:gender`	male		wikidata	`Q3920972`	2023-07-18
`Person:gender`	male		interpol_red_notices	`interpol-red-2009-24561`	2024-03-04
`Person:id`	c4007c961ad546e84410c0554705e6c5a6b25976		eu_travel_bans	`eu-tb-logical-5418`	2025-12-11
`Person:id`	e91ed389d8d347fda8a24aae74b3d5c5fb765742		fr_tresor_gels_avoir	`fr-ga-3051`	2026-01-06
`Person:id`	2eb79de56970c6a867d752912a0361bf9914d3b7		gb_hmt_sanctions	`gb-hmt-9216`	2026-01-28
`Person:id`	097904fdc08358fd0acee983fc60afd0213f4c44		gb_hmt_sanctions	`gb-hmt-9216`	2026-01-28
`Person:id`	4e96e4d117c697404af38750c296298c65365ed0		gb_hmt_sanctions	`gb-hmt-9216`	2026-01-28
`Person:id`	59b47c1eb960fb71176c3540e8c13b2df674c775		gb_hmt_sanctions	`gb-hmt-9216`	2026-01-28
`Person:id`	78722af0f86f1198d2287410332b699496f46f75		gb_hmt_sanctions	`gb-hmt-9216`	2026-01-28
`Person:id`	38557256a7ea381d8d3a32eac83c4668b52c83d0		gb_hmt_sanctions	`gb-hmt-9216`	2026-01-28
`Person:id`	d6173a600ce2d244bb0e1bb4d20be65fa39e1f60		gb_hmt_sanctions	`gb-hmt-9216`	2026-01-28
`Person:id`	6630feb1f7a76d5ba365ef4581e90f0c4d99fbc9		gb_hmt_sanctions	`gb-hmt-9216`	2026-01-28
`Person:id`	9cdd4a035eeda73f6e3b26e0376a5d031f62b35d		gb_hmt_sanctions	`gb-hmt-9216`	2026-01-28
`Person:id`	48f8a4459304d94ad271db583c27c327a287c4bd		gb_hmt_sanctions	`gb-hmt-9216`	2026-01-28
`Person:id`	62aca82a3bced203b7bf0dafc421521841021454		gb_hmt_sanctions	`gb-hmt-9216`	2026-01-28
`Person:id`	e21bd22adbc5e8e23cf298b6dcd68ee4bd3101bc		gb_hmt_sanctions	`gb-hmt-9216`	2026-01-28
`Person:id`	375577098c9bff14120b9c12423f3553af295781		gb_hmt_sanctions	`gb-hmt-9216`	2026-01-28
`Person:id`	5bf01550403b736f1a4db7a4457272f431fa8085		gb_hmt_sanctions	`gb-hmt-9216`	2026-01-28
`Person:id`	a47774de67d14e0a8788de8b2093a032e0d5ef13		qa_nctc_sanctions	`qa-nctc-2832887-zaki-ur-rehman-lakhvi`	2026-01-06
`Person:id`	ee70245b2d530a60d427b2a5c5f9400ac678dc5f		interpol_red_notices	`interpol-red-2009-24561`	2025-10-06
`LegalEntity:id`	1b9b673c8902a643316cfb4655761b203d828b4c		tw_shtc	`tw-shtc-ecc944dd037691e08b81152e2ce4510f3ebf8fc9`	2026-02-20
`Person:id`	7ea7c8c6ab14e73a1ddf2d3719cdfc639c5c1815		id_dttot	`id-dttot-b745148026b99e58f8f6125a9f46220381803775`	2026-02-04
`LegalEntity:id`	c69c08a768c3414825dd07f27f344129e403c595		tw_shtc	`tw-shtc-aa0d80600667fb83532ae7dcbf0b0d2f61991b4f`	2026-02-20
`Person:id`	0a1b76aa77258bc261980dcabd2a6f667e936f7c		un_sc_sanctions	`unsc-2832887`	2025-09-09
`Person:id`	19d64144f810d6c46d7cbd3955117bcaf9e59099		ar_repet	`arpet-personas-2832887`	2025-09-05
`Person:id`	1ef2349fa821ff69b1cd3f2daca4529895ca51fa		au_dfat_sanctions	`au-dfat-1104-zaki-ur-rehman-lakhvi`	2026-02-24
`Person:id`	f94132da8753202d99268bf2cf7ad1b3a22bd366		pl_finanse_sanctions	`unsc-2832887`	2025-08-22
`Person:id`	b82b7fa69e6110b878bcb73e6e1af1bbc5818b5d		us_sam_exclusions	`usgsa-s4mr3r5jy`	2026-01-06
`Person:id`	80b5b28db482302264ebc99320855582f5b16754		in_mha_banned	`in-mha-8de25944ef52e2c6cc20ecd012aa25128616d78d`	2025-05-23
`Person:id`	d7470bb2de42261f34b5b62e38977acb3636f9b1		il_mod_terrorists	`il-nbctf-72a7d90f5ccaf3c8c43a05bd312d03858c22b6c4`	2026-01-06
`Person:id`	7af404131a6e6dc709fac64880980f9603df23b6		za_fic_sanctions	`zafic-454-zaki-ur-rehman-lakhvi`	2024-10-29
`Person:id`	881028f39e5511dce746a6e06d3cbc6f5a9d0517		us_ofac_sdn	`ofac-10690`	2026-01-26
`Person:id`	bb58615bda3d0d35d4cba94eb97b769d1d86796d		ch_seco_sanctions	`ch-seco-82970`	2025-05-15
`Person:id`	b8b8fbdca147386963a788b5ecdf6f47bb0603dc		gb_fcdo_sanctions	`gb-fcdo-aqd0342`	2026-01-07
`Person:id`	92625e48905e16d4699bf561a6f59f2361215736		gb_fcdo_sanctions	`gb-fcdo-aqd0342`	2026-01-09
`Person:id`	7c719fbc70bc5e01e921baab5b9122cc59419d6f		gb_fcdo_sanctions	`gb-fcdo-aqd0342`	2026-01-09
`Person:id`	c76e9ccdcec45617dc1293747d9539c9c6dd4e1f		gb_fcdo_sanctions	`gb-fcdo-aqd0342`	2026-01-08
`Person:id`	3d1b4460e4166923b993e83fb3b000a188318634		gb_fcdo_sanctions	`gb-fcdo-aqd0342`	2026-01-08
`Person:id`	0cba262cedfb55d627126b049336c45176cb12d0		gb_fcdo_sanctions	`gb-fcdo-aqd0342`	2026-01-08
`Person:id`	26d733eec0e720cfd0c3a234e31cca7d949a1a4c		gb_fcdo_sanctions	`gb-fcdo-aqd0342`	2026-01-08
`Person:id`	74e93c2d3d22ddb0857f263a4d1439dc3bbf3b4b		gb_fcdo_sanctions	`gb-fcdo-aqd0342`	2026-01-08
`Person:id`	35bc23a49d4669e04b934ff8f33c5709699ba748		gb_fcdo_sanctions	`gb-fcdo-aqd0342`	2026-01-08
`Person:id`	ad07dcd5bebde374603b19fb502f41721eb0d02b		gb_fcdo_sanctions	`gb-fcdo-aqd0342`	2026-01-08
`Person:id`	d6e5fddc8c35cbd21e48a56960b94f1dcdc9bf85		gb_fcdo_sanctions	`gb-fcdo-aqd0342`	2026-01-08
`Person:id`	aa36d8cae6072cedb65112fdbddcb2e58f6f5db1		gb_fcdo_sanctions	`gb-fcdo-aqd0342`	2026-01-08
`Person:id`	e90df4677f48c988f4203bf1af8aad59fa770ba6		gb_fcdo_sanctions	`gb-fcdo-aqd0342`	2026-01-08
`Person:id`	b1366f7a31e8fe46d3b9e58038b1dcbf89152620		gb_fcdo_sanctions	`gb-fcdo-aqd0342`	2026-01-08
`Person:id`	3182da5f2ddda3fd375082ef1733b99e39b5096b		gb_fcdo_sanctions	`gb-fcdo-aqd0342`	2026-01-08
`Person:id`	bcec91c84856c8dcccd5525a1352faa669c357df		eu_fsf	`eu-fsf-eu-2170-68`	2025-12-11

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