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:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r5jy`	2024-06-28
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-5418`	2023-04-20
`Person:topics`	sanction		md_terror_sanctions	`md-terr-f7b8936c801ab116c1f4c29bf424e51b3d1085ce`	2024-10-12
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-2832887-zaki-ur-rehman-lakhvi`	2023-04-20
`Person:topics`	sanction		ar_repet	`arpet-personas-2832887`	2023-04-20
`Person:topics`	sanction		in_mha_banned	`in-mha-8de25944ef52e2c6cc20ecd012aa25128616d78d`	2024-11-08
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-aa0d80600667fb83532ae7dcbf0b0d2f61991b4f`	2025-07-21
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-ecc944dd037691e08b81152e2ce4510f3ebf8fc9`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3py26`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qs6s`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3py27`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qs6t`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3py25`	2024-06-28
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-5c099193148a49b9e27056286cb7ea2628444a26`	2024-08-14
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-1104-zaki-ur-rehman-lakhvi`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-82970`	2025-05-15
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-9216`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-2170-68`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-10690`	2023-04-20
`Person:topics`	sanction	ind	id_dttot	`id-dttot-d5718d6df0cfe8a563f9ff76fc99047a400e5525`	2024-10-12
`Person:topics`	sanction	pol	pl_finanse_sanctions	`unsc-2832887`	2023-10-19
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-72a7d90f5ccaf3c8c43a05bd312d03858c22b6c4`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-f97425bd73b67132eea20e497d736ff6d062363d`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0342`	2024-05-09
`Person:topics`	sanction		tr_fcib	`unsc-2832887`	2024-09-05
`Person:topics`	sanction		za_fic_sanctions	`zafic-454-zaki-ur-rehman-lakhvi`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-10690`	2025-07-17
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-2170-68`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3051`	2023-04-20
`Person:topics`	crime		interpol_red_notices	`interpol-red-2009-24561`	2024-03-04
`Person:topics`	wanted		interpol_red_notices	`interpol-red-2009-24561`	2024-08-08
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1605`	2023-04-20
`Person:topics`	sanction		un_sc_sanctions	`unsc-2832887`	2023-04-20

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