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:country`	pk		fr_tresor_gels_avoir	`fr-ga-3051`	2023-04-20
`LegalEntity:country`	pk		tw_shtc	`tw-shtc-ecc944dd037691e08b81152e2ce4510f3ebf8fc9`	2025-08-09
`LegalEntity:country`	pk		tw_shtc	`tw-shtc-aa0d80600667fb83532ae7dcbf0b0d2f61991b4f`	2025-07-21
`Person:country`	pk		interpol_red_notices	`interpol-red-2009-24561`	2024-03-04
`Person:country`	pk		eu_fsf	`eu-fsf-eu-2170-68`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r5jy`	2025-12-29
`Person:country`	pk		be_fod_sanctions	`eu-fsf-eu-2170-68`	2023-04-20
`Person:country`	pk		be_fod_sanctions	`be-fod-39c9305bcf5d15b653096692387d7198204cd9ce`	2025-12-01
`Person:country`	pk		jp_mof_sanctions	`ja-mof-f97425bd73b67132eea20e497d736ff6d062363d`	2023-04-20
`Person:country`	pk		un_sc_sanctions	`unsc-2832887`	2023-04-20
`Person:country`	pk		ar_repet	`arpet-personas-2832887`	2023-04-20
`Person:country`	pk	ind	id_dttot	`id-dttot-d5718d6df0cfe8a563f9ff76fc99047a400e5525`	2024-10-12
`Person:country`	pk		ch_seco_sanctions	`ch-seco-82970`	2025-05-15
`Person:country`	pk		gb_hmt_sanctions	`gb-hmt-9216`	2023-04-20
`Person:country`	pk		us_ofac_sdn	`ofac-10690`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3py26`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3qs6s`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3py27`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3qs6t`	2025-12-29
`Person:country`	pk		us_sam_exclusions	`usgsa-s4mr3py25`	2024-06-14
`Person:country`	pk		eu_travel_bans	`eu-tb-logical-5418`	2023-04-20
`Person:country`	pk		gb_fcdo_sanctions	`gb-fcdo-aqd0342`	2024-05-09

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