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:name`	Zaki-ur-Rehman LAKHVI	fra	mc_fund_freezes	`mc-freezes-5c099193148a49b9e27056286cb7ea2628444a26`	2024-08-14
`Person:name`	Zakir Rehman		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`	Abu Waheed Irshad Ahmad Arshad		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`	Zaki Ur-Rehman Lakvi		eu_fsf	`eu-fsf-eu-2170-68`	2023-04-20
`Person:name`	Zakir Rehman Lakvi		eu_fsf	`eu-fsf-eu-2170-68`	2023-04-20
`Person:name`	زكي الرحمن لاخفي	ara	il_mod_terrorists	`il-nbctf-72a7d90f5ccaf3c8c43a05bd312d03858c22b6c4`	2023-04-20
`Person:name`	ZAKI-UR-REHMAN LAKHVI	eng	il_mod_terrorists	`il-nbctf-72a7d90f5ccaf3c8c43a05bd312d03858c22b6c4`	2023-04-20
`Person:name`	זאקי אלרחמן לאח'וי	heb	il_mod_terrorists	`il-nbctf-72a7d90f5ccaf3c8c43a05bd312d03858c22b6c4`	2023-04-20
`Person:name`	ZAKI-UR-REHMAN LAKHVI		za_fic_sanctions	`zafic-454-zaki-ur-rehman-lakhvi`	2023-04-20
`Person:name`	ZAKI-UR-REHMAN LAKHVI		ua_sfms_blacklist	`ua-sfms-1605`	2023-04-20
`Person:name`	ZAKI-UR-REHMAN LAKHVI		un_sc_sanctions	`unsc-2832887`	2023-04-20
`Person:name`	Abu Waheed Irshad Ahmad ARSHAD	eng	us_sam_exclusions	`usgsa-628921017563f26308db1674389901588fc20c1f`	2026-03-30
`Person:name`	LAKHVI, Zaki-ur-Rehman		us_trade_csl	`ofac-10690`	2024-05-07
`Person:name`	ZAKI-UR-REHMAN LAKHVI		md_terror_sanctions	`md-terr-f7b8936c801ab116c1f4c29bf424e51b3d1085ce`	2024-10-12
`Person:name`	Zakir Rehman Lakvi		eu_travel_bans	`eu-tb-logical-5418`	2023-04-20
`Person:name`	Kaki Ur-Rehman		eu_travel_bans	`eu-tb-logical-5418`	2023-04-20
`Person:name`	Zaki-ur-Rehman Lakhvi		eu_travel_bans	`eu-tb-logical-5418`	2023-04-20
`Person:name`	Abu Waheed Irshad Ahmad Arshad		eu_travel_bans	`eu-tb-logical-5418`	2023-04-20
`Person:name`	Zaki Ur-Rehman Lakvi		eu_travel_bans	`eu-tb-logical-5418`	2023-04-20
`Person:name`	Zakir Rehman		eu_travel_bans	`eu-tb-logical-5418`	2023-04-20
`Person:name`	ذكير رحمن لخفي	ara	wikidata	`Q3920972`	2024-01-31
`Person:name`	Закі-ур-Рэхман Лахві	bel	wikidata	`Q3920972`	2024-01-31
`Person:name`	ذکی الرحمٰن لکھوی	urd	wikidata	`Q3920972`	2024-01-31
`Person:name`	扎基尔·雷曼·拉赫维	zho	wikidata	`Q3920972`	2025-04-03
`Person:name`	זאכי א-רחמן לאחבי	heb	wikidata	`Q3920972`	2024-01-31
`Person:name`	Zaki ur Rehman Lakhvi	nld	wikidata	`Q3920972`	2024-01-31
`Person:name`	Zakiur Rehman Lakhvi	eng	wikidata	`Q3920972`	2023-07-18
`Person:name`	ザキウル・レーマン・ラフヴィ	jpn	wikidata	`Q3920972`	2025-04-03
`Person:name`	Zaki-ur-RehmanLakhvi		in_mha_banned	`in-mha-8de25944ef52e2c6cc20ecd012aa25128616d78d`	2024-11-08
`Person:name`	Zakir REHMAN	eng	us_sam_exclusions	`usgsa-d67374fe05970bd99a6b821b5017c96319f88f99`	2026-03-30
`Person:name`	Zakir Rehman LAKVI	eng	us_sam_exclusions	`usgsa-414e42ff11238a0b916ff9b28974592d7ae1fb26`	2026-03-30
`Person:name`	Zaki UR-REHMAN	eng	us_sam_exclusions	`usgsa-4f9c717c22d46b7b5f2b93690bab716c18b53450`	2026-03-30
`Person:name`	Zaki-ur-Rehman LAKHVI	eng	us_sam_exclusions	`usgsa-b939d44dea24ebdb183534129bb3058d33fea4bb`	2026-03-30
`Person:name`	Zaki Ur-Rehman LAKVI	eng	us_sam_exclusions	`usgsa-78003be9f352020848dd6e29c70c82fae09e92c8`	2026-03-30
`Person:name`	ZAKI-UR-REHMAN LAKHVI	pol	pl_finanse_sanctions	`unsc-2832887`	2023-10-19
`Person:name`	زكي الرحمن لخفي	ara	qa_nctc_sanctions	`qa-nctc-2832887-zaki-ur-rehman-lakhvi`	2023-04-20
`Person:name`	ZAKI-UR-REHMAN LAKHVI	eng	qa_nctc_sanctions	`qa-nctc-2832887-zaki-ur-rehman-lakhvi`	2023-04-20
`Person:name`	ZAKI-UR-REHMAN LAKHVI		ar_repet	`arpet-personas-2832887`	2023-04-20
`Person:name`	Zaki-ur-Rehman Lakhvi		be_fod_sanctions	`be-fod-39c9305bcf5d15b653096692387d7198204cd9ce`	2025-12-01
`Person:name`	Zakir Rehman Lakvi		be_fod_sanctions	`be-fod-39c9305bcf5d15b653096692387d7198204cd9ce`	2025-12-01
`Person:name`	Zakir Rehman		be_fod_sanctions	`be-fod-39c9305bcf5d15b653096692387d7198204cd9ce`	2025-12-01
`Person:name`	Kaki Ur-Rehman		be_fod_sanctions	`be-fod-39c9305bcf5d15b653096692387d7198204cd9ce`	2025-12-01
`Person:name`	Abu Waheed Irshad Ahmad Arshad		be_fod_sanctions	`be-fod-39c9305bcf5d15b653096692387d7198204cd9ce`	2025-12-01
`Person:name`	Zaki Ur-Rehman Lakvi		be_fod_sanctions	`be-fod-39c9305bcf5d15b653096692387d7198204cd9ce`	2025-12-01
`Person:name`	ザキ・ウル・ラフマン・ラクヴィー	jpn	jp_mof_sanctions	`ja-mof-f97425bd73b67132eea20e497d736ff6d062363d`	2023-04-20
`Person:name`	ZAKI-UR-REHMAN LAKHVI	eng	jp_mof_sanctions	`ja-mof-f97425bd73b67132eea20e497d736ff6d062363d`	2023-04-20
`LegalEntity:name`	LAKHVI, Zaki-ur-Rehman		tw_shtc	`tw-shtc-ecc944dd037691e08b81152e2ce4510f3ebf8fc9`	2025-08-09
`LegalEntity:name`	ZAKI-UR-REHMAN LAKHVI		tw_shtc	`tw-shtc-aa0d80600667fb83532ae7dcbf0b0d2f61991b4f`	2025-07-21
`Person:name`	ZAKI-UR-REHMAN LAKHVI	ind	id_dttot	`id-dttot-b745148026b99e58f8f6125a9f46220381803775`	2026-01-28
`Person:name`	ZAKI-UR-REHMAN LAKHVI		au_dfat_sanctions	`au-dfat-1104-zaki-ur-rehman-lakhvi`	2022-04-27
`Person:name`	ZAKI-UR-REHMAN LAKHVI	eng	gb_hmt_sanctions	`gb-hmt-9216`	2023-04-20
`Person:name`	Zaki-ur-Rehman LAKHVI	fra	fr_tresor_gels_avoir	`fr-ga-3051`	2023-04-20
`Person:name`	ZAKI-UR-REHMAN LAKHVI		tr_fcib	`unsc-2832887`	2024-09-05
`Person:name`	Zaki-ur-Rehman LAKHVI	eng	us_ofac_sdn	`ofac-10690`	2023-04-20
`Person:name`	ZAKI UR REHMAN LAKHVI		interpol_red_notices	`interpol-red-2009-24561`	2024-03-04
`Person:name`	ZAKI-UR-REHMAN LAKHVI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0342`	2024-05-09
`Person:name`	Zaki-Ur-Rehman Lakhvi		ch_seco_sanctions	`ch-seco-82970`	2025-05-15

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