Statements: Zaki-ur-Rehman LAKHVI

Canonical ID: Q3920972 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameZAKI-UR-REHMAN LAKHVIengil_mod_terroristsil-nbctf-72a7d90f5ccaf3c8c43a05bd312d03858c22b6c4
Person:nameЗакі-ур-Рэхман ЛахвіbelwikidataQ3920972
Person:nameZAKI-UR-REHMAN LAKHVIpolpl_finanse_sanctionsunsc-2832887
Person:name扎基尔·雷曼·拉赫维zhowikidataQ3920972
Person:nameZAKI-UR-REHMAN LAKHVImd_terror_sanctionsmd-terr-f7b8936c801ab116c1f4c29bf424e51b3d1085ce
Person:nameZaki ur Rehman LakhvinldwikidataQ3920972
Person:nameZAKI-UR-REHMAN LAKHVItr_fcibunsc-2832887
Person:nameזאכי א-רחמן לאחביhebwikidataQ3920972
Person:nameZAKI-UR-REHMAN LAKHVIza_fic_sanctionszafic-454-zaki-ur-rehman-lakhvi
Person:nameZakiur Rehman LakhviengwikidataQ3920972
Person:nameذكير رحمن لخفيarawikidataQ3920972
Person:nameZaki-ur-Rehman LAKHVIfrafr_tresor_gels_avoirfr-ga-3051
Person:nameZAKI-UR-REHMAN LAKHVIua_sfms_blacklistua-sfms-1605
Person:nameZAKI-UR-REHMAN LAKHVIengus_sam_exclusionsusgsa-s4mr3py25
Person:nameZAKI-UR-REHMAN LAKHVIun_sc_sanctionsunsc-2832887
LegalEntity:nameLAKHVI, Zaki-ur-Rehmantw_shtctw-shtc-ecc944dd037691e08b81152e2ce4510f3ebf8fc9
Person:nameLAKHVI, Zaki-ur-Rehmanus_trade_cslofac-10690
Person:nameZAKI-UR-REHMAN LAKHVIengjp_mof_sanctionsja-mof-f97425bd73b67132eea20e497d736ff6d062363d
Person:nameZAKI UR REHMAN LAKHVIinterpol_red_noticesinterpol-red-2009-24561
Person:nameZAKI UR-REHMANengus_sam_exclusionsusgsa-s4mr3py26
Person:nameザキ・ウル・ラフマン・ラクヴィーjpnjp_mof_sanctionsja-mof-f97425bd73b67132eea20e497d736ff6d062363d
LegalEntity:nameZAKI-UR-REHMAN LAKHVItw_shtctw-shtc-aa0d80600667fb83532ae7dcbf0b0d2f61991b4f
Person:nameZAKIR REHMAN LAKVIengus_sam_exclusionsusgsa-s4mr3qs6t
Person:nameZAKI-UR-REHMAN LAKHVIau_dfat_sanctionsau-dfat-1104-zaki-ur-rehman-lakhvi
Person:nameZAKIR REHMANengus_sam_exclusionsusgsa-s4mr3py27
Person:nameZAKI UR-REHMAN LAKVIengus_sam_exclusionsusgsa-s4mr3qs6s
Person:nameZaki-ur-Rehman LAKHVIframc_fund_freezesmc-freezes-5c099193148a49b9e27056286cb7ea2628444a26
Person:nameZAKI-UR-REHMAN LAKHVIenggb_fcdo_sanctionsgb-fcdo-aqd0342
Person:nameZakir Rehman Lakvibe_fod_sanctionsbe-fod-39c9305bcf5d15b653096692387d7198204cd9ce
Person:nameKaki Ur-Rehmanbe_fod_sanctionsbe-fod-39c9305bcf5d15b653096692387d7198204cd9ce
Person:nameZakir Rehmanbe_fod_sanctionsbe-fod-39c9305bcf5d15b653096692387d7198204cd9ce
Person:nameZaki Ur-Rehman Lakvibe_fod_sanctionsbe-fod-39c9305bcf5d15b653096692387d7198204cd9ce
Person:nameZaki-ur-Rehman Lakhvibe_fod_sanctionsbe-fod-39c9305bcf5d15b653096692387d7198204cd9ce
Person:nameZaki Ur-Rehman Lakvieu_travel_banseu-tb-logical-5418
Person:nameZaki-Ur-Rehman Lakhvich_seco_sanctionsch-seco-82970
Person:nameZAKI-UR-REHMAN LAKHVIindid_dttotid-dttot-b745148026b99e58f8f6125a9f46220381803775
Person:nameزكي الرحمن لخفيaraqa_nctc_sanctionsqa-nctc-2832887-zaki-ur-rehman-lakhvi
Person:nameZAKI-UR-REHMAN LAKHVIengqa_nctc_sanctionsqa-nctc-2832887-zaki-ur-rehman-lakhvi
Person:nationalitypkza_fic_sanctionszafic-454-zaki-ur-rehman-lakhvi
Person:nationalitypkgb_fcdo_sanctionsgb-fcdo-aqd0342
Person:nationalitypkeu_travel_banseu-tb-logical-5418
Person:nationalitypkar_repetarpet-personas-2832887
Person:nationalitypkch_seco_sanctionsch-seco-82970
Person:nationalitypkgb_hmt_sanctionsgb-hmt-9216
Person:nationalitypkfr_tresor_gels_avoirfr-ga-3051
Person:nationalitypkinterpol_red_noticesinterpol-red-2009-24561
Person:nationalitypkua_sfms_blacklistua-sfms-1605
Person:nationalitypkeu_fsfeu-fsf-eu-2170-68
Person:nationalitypkqa_nctc_sanctionsqa-nctc-2832887-zaki-ur-rehman-lakhvi
Person:nationalitypkus_ofac_sdnofac-10690
Person:nationalitypkmc_fund_freezesmc-freezes-5c099193148a49b9e27056286cb7ea2628444a26
Person:nationalitypkun_sc_sanctionsunsc-2832887
Person:notesAddress in Rinala Khurd is previous location. Date of designation referred to in Article 2a(4)(b): 10.12.2008.eu_fsfeu-fsf-eu-2170-68
Person:notesLashkar-e-Taiba leaderengwikidataQ3920972
Person:notesChief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.ar_repetarpet-personas-2832887
Person:notesAddress in Rinala Khurd is previous location. Date of designation referred to in Article 2a(4)(b): 10.12.2008.eu_travel_banseu-tb-logical-5418
Person:notesChief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.za_fic_sanctionszafic-454-zaki-ur-rehman-lakhvi
Person:noteschef des opérations de Lashkar-e-Toiba [Lashkar-e-Tayyiba] (QDe.118). La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022frafr_tresor_gels_avoirfr-ga-3051
Person:notes(also ZAKI UR-REHMAN, ZAKIR REHMAN, ZAKI UR-REHMAN LAKVI, ZAKIR REHMAN LAKVI, ABU WAHEED IRSHAD AHMAD ARSHAD)engus_sam_exclusionsusgsa-s4mr3py25
Person:notes(also ZAKI-UR-REHMAN LAKHVI, ZAKIR REHMAN, ZAKI UR-REHMAN LAKVI, ZAKIR REHMAN LAKVI, ABU WAHEED IRSHAD AHMAD ARSHAD)engus_sam_exclusionsusgsa-s4mr3py26
Person:notes(also ZAKI-UR-REHMAN LAKHVI, ZAKI UR-REHMAN, ZAKIR REHMAN, ZAKI UR-REHMAN LAKVI, ABU WAHEED IRSHAD AHMAD ARSHAD)engus_sam_exclusionsusgsa-s4mr3qs6t
Person:notes(also ZAKI-UR-REHMAN LAKHVI, ZAKI UR-REHMAN, ZAKI UR-REHMAN LAKVI, ZAKIR REHMAN LAKVI, ABU WAHEED IRSHAD AHMAD ARSHAD)engus_sam_exclusionsusgsa-s4mr3py27
Person:notes(also ZAKI-UR-REHMAN LAKHVI, ZAKI UR-REHMAN, ZAKIR REHMAN, ZAKIR REHMAN LAKVI, ABU WAHEED IRSHAD AHMAD ARSHAD)engus_sam_exclusionsusgsa-s4mr3qs6s
Person:notesAdresse : PAKISTAN : Barahkoh, PO DO, Tehsil and District Islamabad (depuis mai 2008), PAKISTAN : Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara (antérieurement), Autre Identité : 61101-9618232-1 : N° pakistanais d'identification nationaleframc_fund_freezesmc-freezes-5c099193148a49b9e27056286cb7ea2628444a26
Person:notesChief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543499. Pakistan (location as at May 2008)enggb_fcdo_sanctionsgb-fcdo-aqd0342
Person:notes(also ZAKI-UR-REHMAN LAKHVI, ZAKI UR-REHMAN, ZAKIR REHMAN, ZAKI UR-REHMAN LAKVI, ZAKIR REHMAN LAKVI)engus_sam_exclusionsusgsa-s4mr3r5jy
Person:notes- Nomor identifikasi nasional Pakistan 61101-9618232-1 - Kepala operasi Lashkar-e-Tayyiba (QDe.118)indid_dttotid-dttot-b745148026b99e58f8f6125a9f46220381803775
Person:notesChief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Pakistan (location as at May 2008)enggb_hmt_sanctionsgb-hmt-9216
Person:notesChief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.ch_seco_sanctionsch-seco-82970
Person:notes(Date of UN designation: 2008-12-10) (Address in Rinala Khurd is previous location. Date of designation referred to in Article 2a(4)(b): 10.12.2008.)be_fod_sanctionsbe-fod-39c9305bcf5d15b653096692387d7198204cd9ce
Person:notes61101-9618232-1 (id-National identification card) ((national identification no))be_fod_sanctionsbe-fod-39c9305bcf5d15b653096692387d7198204cd9ce
Person:notesChief of operations of Lashkar-e-Tayyiba (listed under permanent reference number Qde.118). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.au_dfat_sanctionsau-dfat-1104-zaki-ur-rehman-lakhvi
Person:notesラシュカレ・タイバ（４５９．に指定した団体）の作戦本部長。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：jpnjp_mof_sanctionsja-mof-f97425bd73b67132eea20e497d736ff6d062363d
Person:notesChief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.un_sc_sanctionsunsc-2832887
Person:passportNumberA4827048engus_ofac_sdnofac-10690
Person:passportNumberAC8342321engus_ofac_sdnofac-10690
Person:positionleaderengwikidataQ3920972
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-1104-zaki-ur-rehman-lakhvi
Person:programIdUN-SCISILun_sc_sanctionsunsc-2832887
Person:programIdIN-UAPAin_mha_bannedin-mha-8de25944ef52e2c6cc20ecd012aa25128616d78d
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-3051
Person:programIdUS-TERRengus_ofac_sdnofac-10690
Person:programIdINTERPOL-RNinterpol_red_noticesinterpol-red-2009-24561
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-9216
Person:programIdSECO-ISILch_seco_sanctionsch-seco-82970
Person:programIdGB-ISILenggb_fcdo_sanctionsgb-fcdo-aqd0342
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-2170-68
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3051fr_tresor_gels_avoirfr-ga-3051
Person:sourceUrl http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:063:0011:0012:EN:PDFbe_fod_sanctionsbe-fod-39c9305bcf5d15b653096692387d7198204cd9ce
Person:sourceUrl https://xn--i1b5bzbybhfo5c8b4bxh.xn--11b7cb3a6a.xn--h2brj9c/en/commoncontent/individuals-terrorists-listed-fourth-schedule-of-unlawful-activities-prevention-actin_mha_bannedin-mha-8de25944ef52e2c6cc20ecd012aa25128616d78d
Person:sourceUrl https://xn--i1b5bzbybhfo5c8b4bxh.xn--11b7cb3a6a.xn--h2brj9c/sites/default/files/2024-12/3SLNO0TO04_MAULANAMASOODAZHARTODAWOODIBRAHIM_18122024.pdfin_mha_bannedin-mha-8de25944ef52e2c6cc20ecd012aa25128616d78d
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10690us_ofac_sdnofac-10690
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qs6t
Person:topicssanctionid_dttotid-dttot-b745148026b99e58f8f6125a9f46220381803775
Person:topicssanctionus_ofac_sdnofac-10690
Person:topicssanctionch_seco_sanctionsch-seco-82970
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r5jy
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-aqd0342
Person:topicssanctionin_mha_bannedin-mha-8de25944ef52e2c6cc20ecd012aa25128616d78d
Person:topicssanctionmc_fund_freezesmc-freezes-5c099193148a49b9e27056286cb7ea2628444a26
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