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:firstName`	Zaki-ur-Rehman	fra	mc_fund_freezes	`mc-freezes-5c099193148a49b9e27056286cb7ea2628444a26`	2024-08-14
`Person:firstName`	Zaki		eu_fsf	`eu-fsf-eu-2170-68`	2023-04-20
`Person:firstName`	Zakir		eu_fsf	`eu-fsf-eu-2170-68`	2023-04-20
`Person:firstName`	Zaki-ur-Rehman		eu_fsf	`eu-fsf-eu-2170-68`	2023-04-20
`Person:firstName`	Zaki		eu_travel_bans	`eu-tb-logical-5418`	2023-04-20
`Person:firstName`	Zakir		eu_travel_bans	`eu-tb-logical-5418`	2023-04-20
`Person:firstName`	Zaki-ur-Rehman		eu_travel_bans	`eu-tb-logical-5418`	2023-04-20
`Person:firstName`	Abu Waheed Irshad Ahmad	eng	us_sam_exclusions	`usgsa-628921017563f26308db1674389901588fc20c1f`	2026-03-30
`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		be_fod_sanctions	`be-fod-39c9305bcf5d15b653096692387d7198204cd9ce`	2025-12-01
`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		ar_repet	`arpet-personas-2832887`	2023-04-20
`Person:firstName`	ZAKI-UR-REHMAN	pol	pl_finanse_sanctions	`unsc-2832887`	2023-10-19
`Person:firstName`	ZAKI-UR-REHMAN		tr_fcib	`unsc-2832887`	2024-09-05
`Person:firstName`	ZAKI-UR-REHMAN		ua_sfms_blacklist	`ua-sfms-1605`	2023-04-20
`Person:firstName`	Zaki-ur-Rehman	fra	fr_tresor_gels_avoir	`fr-ga-3051`	2023-04-20
`Person:firstName`	ZAKI UR REHMAN		interpol_red_notices	`interpol-red-2009-24561`	2024-03-04
`Person:firstName`	Zakir	eng	us_sam_exclusions	`usgsa-d67374fe05970bd99a6b821b5017c96319f88f99`	2026-03-30
`Person:firstName`	Zakir Rehman	eng	us_sam_exclusions	`usgsa-414e42ff11238a0b916ff9b28974592d7ae1fb26`	2026-03-30
`Person:firstName`	Zaki	eng	us_sam_exclusions	`usgsa-4f9c717c22d46b7b5f2b93690bab716c18b53450`	2026-03-30
`Person:firstName`	Zaki-ur-Rehman	eng	us_sam_exclusions	`usgsa-b939d44dea24ebdb183534129bb3058d33fea4bb`	2026-03-30
`Person:firstName`	Zaki Ur-Rehman	eng	us_sam_exclusions	`usgsa-78003be9f352020848dd6e29c70c82fae09e92c8`	2026-03-30
`Person:firstName`	ZAKI-UR-REHMAN		un_sc_sanctions	`unsc-2832887`	2023-04-20
`Person:firstName`	Zaki-Ur-Rehman		ch_seco_sanctions	`ch-seco-82970`	2025-05-15
`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	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-ur-Rehman	eng	us_ofac_sdn	`ofac-10690`	2023-04-20
`Person:firstName`	Abu Waheed Irshad Ahmad	eng	us_ofac_sdn	`ofac-10690`	2023-04-20
`Person:firstName`	Abu Waheed	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`	Zaki	eng	gb_hmt_sanctions	`gb-hmt-9216`	2023-04-20
`Person:firstName`	Zakir	eng	gb_hmt_sanctions	`gb-hmt-9216`	2023-04-20
`Person:firstName`	Kaki	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-UR-REHMAN	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	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0342`	2024-05-09
`Person:firstName`	Kaki	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0342`	2024-05-09

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