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:lastName`	LAKHVI		tr_fcib	`unsc-2832887`	2025-08-23
`Person:lastName`	LAKHVI		interpol_red_notices	`interpol-red-2009-24561`	2024-03-04
`Person:lastName`	LAKHVI		un_sc_sanctions	`unsc-2832887`	2025-08-22
`Person:lastName`	Arshad	eng	gb_hmt_sanctions	`gb-hmt-9216`	2023-04-20
`Person:lastName`	LAKHVI	eng	gb_hmt_sanctions	`gb-hmt-9216`	2023-04-20
`Person:lastName`	Lakvi	eng	gb_hmt_sanctions	`gb-hmt-9216`	2023-04-20
`Person:lastName`	Lakhvi		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`	Lakvi		be_fod_sanctions	`eu-fsf-eu-2170-68`	2023-04-20
`Person:lastName`	Rehman	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`	Ur-Rehman	eng	gb_hmt_sanctions	`gb-hmt-9216`	2023-04-20
`Person:lastName`	LAKHVI	pol	pl_finanse_sanctions	`unsc-2832887`	2025-08-22
`Person:lastName`	REHMAN	eng	us_ofac_sdn	`ofac-10690`	2023-04-20
`Person:lastName`	UR-REHMAN	eng	us_ofac_sdn	`ofac-10690`	2023-04-20
`Person:lastName`	LAKHVI	eng	us_ofac_sdn	`ofac-10690`	2023-04-20
`Person:lastName`	ARSHAD	eng	us_ofac_sdn	`ofac-10690`	2023-04-20
`Person:lastName`	LAKVI	eng	us_ofac_sdn	`ofac-10690`	2023-04-20
`Person:lastName`	Lakhvi		be_fod_sanctions	`be-fod-39c9305bcf5d15b653096692387d7198204cd9ce`	2025-12-01
`Person:lastName`	Lakvi		be_fod_sanctions	`be-fod-39c9305bcf5d15b653096692387d7198204cd9ce`	2025-12-01
`Person:lastName`	ARSHAD	eng	us_sam_exclusions	`usgsa-s4mr3r5jy`	2024-06-14
`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`	LAKHVI		ua_sfms_blacklist	`ua-sfms-1605`	2025-09-04
`Person:lastName`	Lakvi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0342`	2024-05-09
`Person:lastName`	Chachajee	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0342`	2024-05-09
`Person:lastName`	Ur-Rehman	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`	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		ar_repet	`arpet-personas-2832887`	2025-09-05
`Person:lastName`	Lakvi		eu_fsf	`eu-fsf-eu-2170-68`	2023-04-20
`Person:lastName`	Lakhvi		eu_fsf	`eu-fsf-eu-2170-68`	2023-04-20
`Person:lastName`	LAKHVI	fra	fr_tresor_gels_avoir	`fr-ga-3051`	2023-04-20
`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`	REHMAN	eng	us_sam_exclusions	`usgsa-s4mr3py27`	2024-06-14
`Person:lastName`	LAKVI	eng	us_sam_exclusions	`usgsa-s4mr3qs6t`	2024-06-14
`Person:lastName`	LAKHVI	eng	us_sam_exclusions	`usgsa-s4mr3py25`	2024-06-14
`Person:lastName`	لخفي		qa_nctc_sanctions	`qa-nctc-2832887-zaki-ur-rehman-lakhvi`	2025-09-04
`Person:lastName`	LAKHVI		qa_nctc_sanctions	`qa-nctc-2832887-zaki-ur-rehman-lakhvi`	2025-09-04

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