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:id`	5655fdc72f03d4d855acd43541edca703edb8066		wikidata	`Q3920972`	2026-01-06
`Person:id`	d7470bb2de42261f34b5b62e38977acb3636f9b1		il_mod_terrorists	`il-nbctf-72a7d90f5ccaf3c8c43a05bd312d03858c22b6c4`	2026-01-06
`Person:id`	92dc054f0e799d1335c6a0e259145c888c1b54e7		jp_mof_sanctions	`ja-mof-f97425bd73b67132eea20e497d736ff6d062363d`	2026-01-06
`Person:id`	b8b8fbdca147386963a788b5ecdf6f47bb0603dc		gb_fcdo_sanctions	`gb-fcdo-aqd0342`	2026-01-07
`Person:id`	b5bdf19597b7cac654500abdc30bd8952540656b		md_terror_sanctions	`md-terr-f7b8936c801ab116c1f4c29bf424e51b3d1085ce`	2024-10-12
`Person:id`	7c719fbc70bc5e01e921baab5b9122cc59419d6f		gb_fcdo_sanctions	`gb-fcdo-aqd0342`	2026-01-09
`Person:id`	92625e48905e16d4699bf561a6f59f2361215736		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`	e90df4677f48c988f4203bf1af8aad59fa770ba6		gb_fcdo_sanctions	`gb-fcdo-aqd0342`	2026-01-08
`Person:id`	aa36d8cae6072cedb65112fdbddcb2e58f6f5db1		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`	7af404131a6e6dc709fac64880980f9603df23b6		za_fic_sanctions	`zafic-454-zaki-ur-rehman-lakhvi`	2024-10-29
`Person:id`	943a3ad376baed719b679d2f5902c7cb7c3856c3		us_trade_csl	`ofac-10690`	2026-01-06
`Person:id`	bcec91c84856c8dcccd5525a1352faa669c357df		eu_fsf	`eu-fsf-eu-2170-68`	2025-12-11
`Person:idNumber`	61101-9618232-1	eng	us_ofac_sdn	`ofac-10690`	2023-04-20
`Person:idNumber`	33960047268	eng	us_ofac_sdn	`ofac-10690`	2023-04-20
`Person:idNumber`	61101-9618232-1		ua_sfms_blacklist	`ua-sfms-1605`	2025-02-10
`Person:idNumber`	61101-9618232-1		qa_nctc_sanctions	`qa-nctc-2832887-zaki-ur-rehman-lakhvi`	2023-04-20
`Person:idNumber`	61101-9618232-1	fra	fr_tresor_gels_avoir	`fr-ga-3051`	2023-04-20
`Person:idNumber`	61101-9618232-1		eu_fsf	`eu-fsf-eu-2170-68`	2023-04-20
`Person:idNumber`	61101-9618232-1	eng	gb_hmt_sanctions	`gb-hmt-9216`	2025-01-15
`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
`LegalEntity:idNumber`	33960047268		tw_shtc	`tw-shtc-ecc944dd037691e08b81152e2ce4510f3ebf8fc9`	2025-08-09
`LegalEntity:idNumber`	61101-9618232-1		tw_shtc	`tw-shtc-ecc944dd037691e08b81152e2ce4510f3ebf8fc9`	2025-08-09
`Person:idNumber`	61101-9618232-1	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0342`	2026-01-08
`Person:idNumber`	61101-9618232-1		be_fod_sanctions	`eu-fsf-eu-2170-68`	2023-04-20
`Person:idNumber`	61101-9618232-1		za_fic_sanctions	`zafic-454-zaki-ur-rehman-lakhvi`	2024-08-14
`LegalEntity:idNumber`	61101-9618232-1		tw_shtc	`tw-shtc-aa0d80600667fb83532ae7dcbf0b0d2f61991b4f`	2025-07-21
`Person:idNumber`	61101-9618232-1		un_sc_sanctions	`unsc-2832887`	2023-04-20
`Person:idNumber`	61101-9618232-1		ch_seco_sanctions	`ch-seco-82970`	2025-05-15
`Person:lastName`	Lakhvi		be_fod_sanctions	`eu-fsf-eu-2170-68`	2023-04-20
`Person:lastName`	ARSHAD	eng	us_sam_exclusions	`usgsa-s4mr3r5jy`	2024-06-14
`Person:lastName`	LAKHVI		tr_fcib	`unsc-2832887`	2025-08-23
`Person:lastName`	Lakvi	eng	gb_hmt_sanctions	`gb-hmt-9216`	2023-04-20
`Person:lastName`	Rehman	eng	gb_hmt_sanctions	`gb-hmt-9216`	2023-04-20
`Person:lastName`	LAKHVI	fra	fr_tresor_gels_avoir	`fr-ga-3051`	2023-04-20
`Person:lastName`	LAKHVI	eng	gb_hmt_sanctions	`gb-hmt-9216`	2023-04-20
`Person:lastName`	LAKHVI	fra	mc_fund_freezes	`mc-freezes-5c099193148a49b9e27056286cb7ea2628444a26`	2024-08-14
`Person:lastName`	Lakhvi		eu_fsf	`eu-fsf-eu-2170-68`	2023-04-20
`Person:lastName`	Lakvi		eu_fsf	`eu-fsf-eu-2170-68`	2023-04-20
`Person:lastName`	Lakvi		be_fod_sanctions	`be-fod-39c9305bcf5d15b653096692387d7198204cd9ce`	2025-12-01
`Person:lastName`	Lakhvi		be_fod_sanctions	`be-fod-39c9305bcf5d15b653096692387d7198204cd9ce`	2025-12-01
`Person:lastName`	Arshad	eng	gb_hmt_sanctions	`gb-hmt-9216`	2023-04-20
`Person:lastName`	LAKHVI		interpol_red_notices	`interpol-red-2009-24561`	2024-03-04
`Person:lastName`	LAKHVI		qa_nctc_sanctions	`qa-nctc-2832887-zaki-ur-rehman-lakhvi`	2025-09-04
`Person:lastName`	لخفي		qa_nctc_sanctions	`qa-nctc-2832887-zaki-ur-rehman-lakhvi`	2025-09-04
`Person:lastName`	LAKHVI	pol	pl_finanse_sanctions	`unsc-2832887`	2025-08-22
`Person:lastName`	Lakvi		be_fod_sanctions	`eu-fsf-eu-2170-68`	2023-04-20
`Person:lastName`	REHMAN	eng	us_ofac_sdn	`ofac-10690`	2023-04-20
`Person:lastName`	LAKVI	eng	us_ofac_sdn	`ofac-10690`	2023-04-20
`Person:lastName`	ARSHAD	eng	us_ofac_sdn	`ofac-10690`	2023-04-20
`Person:lastName`	LAKHVI	eng	us_ofac_sdn	`ofac-10690`	2023-04-20
`Person:lastName`	REHMAN	eng	us_sam_exclusions	`usgsa-s4mr3py27`	2024-06-14
`Person:lastName`	LAKHVI	eng	us_sam_exclusions	`usgsa-s4mr3py25`	2024-06-14
`Person:lastName`	Chachajee	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0342`	2024-05-09
`Person:lastName`	Rehman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0342`	2024-05-09
`Person:lastName`	Arshad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0342`	2024-05-09
`Person:lastName`	LAKHVI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0342`	2024-05-09
`Person:lastName`	Lakvi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0342`	2024-05-09
`Person:lastName`	Ur-Rehman	eng	gb_hmt_sanctions	`gb-hmt-9216`	2023-04-20
`Person:lastName`	LAKHVI		ua_sfms_blacklist	`ua-sfms-1605`	2025-09-04
`Person:lastName`	Ur-Rehman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0342`	2024-05-09
`Person:lastName`	LAKHVI		ar_repet	`arpet-personas-2832887`	2025-09-05
`Person:lastName`	Lakhvi		ch_seco_sanctions	`ch-seco-82970`	2025-05-15
`Person:lastName`	LAKVI	eng	us_sam_exclusions	`usgsa-s4mr3qs6t`	2024-06-14
`Person:lastName`	UR-REHMAN	eng	us_sam_exclusions	`usgsa-s4mr3py26`	2024-06-14
`Person:lastName`	LAKVI	eng	us_sam_exclusions	`usgsa-s4mr3qs6s`	2024-06-14
`Person:lastName`	LAKHVI		un_sc_sanctions	`unsc-2832887`	2025-08-22
`Person:lastName`	Lakhvi		eu_travel_bans	`eu-tb-logical-5418`	2023-04-20
`Person:lastName`	Lakvi		eu_travel_bans	`eu-tb-logical-5418`	2023-04-20
`Person:lastName`	UR-REHMAN	eng	us_ofac_sdn	`ofac-10690`	2023-04-20
`Person:middleName`	Rehman		eu_fsf	`eu-fsf-eu-2170-68`	2024-10-11
`Person:middleName`	Rehman		be_fod_sanctions	`be-fod-39c9305bcf5d15b653096692387d7198204cd9ce`	2025-12-01
`Person:middleName`	Rehman		eu_travel_bans	`eu-tb-logical-5418`	2024-10-11
`Person:middleName`	Ur-Rehman		eu_fsf	`eu-fsf-eu-2170-68`	2024-10-11
`Person:middleName`	Ur-Rehman		eu_travel_bans	`eu-tb-logical-5418`	2024-10-11
`Person:middleName`	Rehman		be_fod_sanctions	`eu-fsf-eu-2170-68`	2024-10-11
`Person:middleName`	Ur-Rehman		be_fod_sanctions	`be-fod-39c9305bcf5d15b653096692387d7198204cd9ce`	2025-12-01
`Person:middleName`	Ur-Rehman		be_fod_sanctions	`eu-fsf-eu-2170-68`	2024-10-11
`Person:modifiedAt`	2022-11-08		ar_repet	`arpet-personas-2832887`	2023-04-20
`Person:modifiedAt`	2022-11-08		un_sc_sanctions	`unsc-2832887`	2025-09-09
`Person:modifiedAt`	2009-03-06		eu_fsf	`eu-fsf-eu-2170-68`	2025-05-13
`Person:modifiedAt`	2020-12-31		gb_hmt_sanctions	`gb-hmt-9216`	2024-10-14
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-82970`	2025-05-15
`Person:modifiedAt`	2009-03-06		be_fod_sanctions	`eu-fsf-eu-2170-68`	2025-05-13
`Person:modifiedAt`	2019-05-01		un_sc_sanctions	`unsc-2832887`	2025-09-09
`Person:name`	Zakir Rehman Lakvi		eu_fsf	`eu-fsf-eu-2170-68`	2023-04-20
`Person:name`	Abu Waheed Irshad Ahmad Arshad		eu_fsf	`eu-fsf-eu-2170-68`	2023-04-20
`Person:name`	Zaki Ur-Rehman Lakvi		eu_fsf	`eu-fsf-eu-2170-68`	2023-04-20
`Person:name`	Kaki Ur-Rehman		eu_fsf	`eu-fsf-eu-2170-68`	2023-04-20
`Person:name`	Zaki-ur-Rehman Lakhvi		eu_fsf	`eu-fsf-eu-2170-68`	2023-04-20
`Person:name`	ZAKIR REHMAN LAKVI	eng	us_sam_exclusions	`usgsa-s4mr3qs6t`	2024-06-14

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