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Home › Search › ZAKI-UR-REHMAN; LAKHVI; N;

ZAKI-UR-REHMAN; LAKHVI; N;

⚠ Sanctioned · 25 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Country
Pakistan
Nationality
Pakistan
Date of birth
1954-12-10T00:00:00.000Z
Place of birth
Okara, Pakistan

Also known as

Aliases
Abdullah Sindhi · ABDULLAH SINDHI · Abdul Rahman Makki · Abdul Rahman MAKKI · ABDULRAHMAN MAKKI · Abdul Rehman · Abdul REHMAN · Abdul Rehman; Abd Ur-Rehman; Abdur Rahman · Abdul Rehman al-Sindhi · Abdul Rehman AL-SINDHI · Abdul Rehman Makki · ABDUL REHMAN MAKKI · ABDUL REHMAN MAKKI alias ABDUR REHMAN MAKKI alias ABDUR RAHMAN MAKKI alias ABDUL RAHMAN MAKKI alias HAFIZ ABDUL RAHMAN MAKKI alias HAFIZ ABDUL REHMAN MAKKI alias HAFIZ ABDUL REHMAN · Abdul Rehman Makki Hafiz Abdul Rehman Hafiz Abdul Rehman Makki Hafiz Abdul Rahman Makki Abdul Rahman Makki Abdur Rahman Makki Abdur Rehman Makki · ABDUL REHMAN MAKKI; عبد الرحمن مكي · ABDUL REHMAN MAKKI不明; アブドゥル・レフマン・マッキ · Abdul Rehman Sindhi · Abdul Rehman SINDHI · Abdul Samad · Abdul SAMAD · Abdul Samad Sial · Abdul Samad SIAL · Abdurahman Sindhi · Abdurahman SINDHI · Abdur Rahman · Abdur RAHMAN · Abdur Rahman al-Sindhi · Abdur Rahman AL-SINDHI · Abdur Rahman Makki · Abdur Rahman MAKKI · Abdur Rehman · Abdur REHMAN · Abd Ur-Rehman · Abd UR-REHMAN · ABDUR REHMAN · Abdur Rehman Abdul Rehman Abd Ur-Rehman Abdur Rahman Abdul Rehman Sindhi Abdul Rehman al-Sindhi Abdur Rahman al-Sindhi Abdur Rehman Sindhi Abdurahman Sindhi Abdullah Sindhi Abdur Rehman Muhammad Yamin · Abdur Rehman; Abdur Rahman; Abdur Rahman al-Sindhi; Abdul Rehman al-Sindhi; Abdurahman Sindhi; Abdullah Sindhi; Abdul Rehman Sindhi; Abdul Rehman; Abdur Rehman Muhammad Yamin; Abd Ur-Rehman; Abdur Rehman Sindhi · ABDUR REHMAN alias ABDUL REHMAN; ABD UR-REHMAN; ABDUR RAHMAN alias ABDUL REHMAN SINDHI; ABDUL REHMAN AL-SINDHI; ABDUR RAHMAN AL-SINDHI; ABDUR REHMAN SINDHI; ABDURAHMAN SINDHI alias ABDULLAH SINDHI alias ABDUR REHMAN MUHAMMAD YAMIN · Abdur Rehman Makki · Abdur Rehman MAKKI · Abdur Rehman Muhammad Yamin · Abdur Rehman Muhammad YAMIN · ABDUR REHMAN; N; Abdullah Sindhi; PE; aka; 1; Abdur Rehman Muhammad Yamin; PE; aka; 2; Abdul Rehman Sindhi; Abdul Rehman al-Sindhi; Abdur Rahman al-Sindhi; Abdur Rehman Sindhi; Abdurahman Sindhi; PE; aka; 1; Abdul Rehman; Abd Ur-Rehman; Abdur Rahman; PE; aka; 1 · Abdur Rehman Sindhi · Abdur Rehman SINDHI · Abdur Rehman SINDI · ABDUR REHMAN; アブドゥル・ラフマン; عبد الرحمن · Abu Waheed · Abu Waheed Irshad Ahmad Arshad · Abu Waheed Irshad Ahmad ARSHAD · aka · Chachajee · CHACHAJEE · Deputy Amir/Chief of LASHKAR-E-TAYYIBA (LET) a.k.a JAMAAT-UD-DAWA (JUD) and Head of Political Affairs Wing JUD/LET. Also served as head of LET’s foreign relations department and member of Shura (governing body). · HAFAZ ABDUL RAHMAN MAKI · Hafiz Abdul Rahman Makki · Hafiz Abdul Rahman MAKKI · Hafiz Abdul Rehman · Hafiz Abdul REHMAN · Hafiz Abdul Rehman; Abdur Rahman Makki; Hafiz Abdul Rahman Makki; Hafiz Abdul Rehman Makki; Abdul Rahman Makki; Abdur Rehman Makki; Abdul Rehman Makki · Hafiz Abdul Rehman Makki · Hafiz Abdul Rehman MAKKI · HAFIZ ABDUL REHMAN MAKKI · Hussain · Kaki · Kaki Ur-Rehman · LAKHVI · Matiur Rahman · Matiur RAHMAN · Mati ur Rehman · Mati-ur Rehman · Matiur Rehman · Mati ur REHMAN · Mati-ur REHMAN · Matiur REHMAN · Mati UR-REHMAN · Mati Ur-Rehman ALI MUHAMMAD · MATI UR-REHMAN ALI MUHAMMAD · MATI UR-REHMAN ALI MUHAMMAD alias MATI-UR REHMAN alias MATI UR REHMAN alias MATIUR RAHMAN alias MATIUR REHMAN alias MATTI AL-REHMAN alias ABDUL SAMAD alias SAMAD SIAL alias ABDUL SAMAD SIAL alias USTAD TALHA alias QARI MUSHTAQ alias TARIQ alias HUSSAIN · Matti al-Rehman · Matti AL-REHMAN · PE · Qari Mushtaq · Samad Sial · Samad SIAL · Tariq · Ur-Rehman · Ustad Talha · Zaki · Zakir · Zakir Rehman · Zakir REHMAN · Zakir Rehman Lakvi · Zakir Rehman LAKVI · Zaki UR-REHMAN · ZAKI-UR-REHMAN · Zaki-ur-Rehman Lakhvi · Zaki-Ur-Rehman Lakhvi · ZAKI-UR-REHMAN LAKHVI · ZAKI-UR-REHMAN LAKHVI alias ZAKIR REHMAN LAKVI alias ZAKI UR-REHMAN LAKVI alias KAKI UR-REHMAN alias ZAKIR REHMAN alias ABU WAHEED IRSHAD AHMAD ARSHAD alias CHACHAJEE · ZAKI-UR-REHMAN; LAKHVI; N; Kaki Ur-Rehman; PE; aka; 1; Zakir Rehman; PE; aka; 1; Zakir Rehman Lakvi; PE; aka; 1; Zaki Ur-Rehman Lakvi; PE; aka; 1; Chachajee; PE; aka; 2; Abu Waheed Irshad Ahmad Arshad; PE; aka; 1 · Zaki-ur-Rehman Lakhvi Zakir Rehman Lakvi Zaki Ur-Rehman Lakvi Kaki Ur-Rehman Zakir Rehman Abu Waheed Irshad Ahmad Arshad Chachajee · ZAKI-UR-REHMAN LAKHVI; زكي الرحمن لخفي · Zaki Ur-Rehman Lakvi · Zaki Ur-Rehman LAKVI · عبد الرحمن · عبد الرحمن; ABDUR REHMAN · عبد الرحمن السيندي · عبد الرحمن السيندي Abdul Rehman al-Sindhi · عبد الرحمن السينديAbdul Rehman Sindhi · عبد الرحمن السيندي Abdurahman Sindhi · عبد الرحمن السيندي Abdur Rahman al-Sindhi · عبد الرحمن السيندي Abdur Rehman Sindhi · عبدالله السندي · عبدالله السندي (Abdullah Sindhi) · عبدالله السندي Abdullah Sindhi · アブドゥル・ラフマン · アブド・ウル・ラフマン · アブドゥル・ラフマン ・マッキ · アブドゥル・ラフマン・マッキ · アブドゥル・ラフマン・ムハンマド・ヤミン） · アブドゥル・レフマン・マッキ · アブ・ワヒード・イルシャド・アフマド・アルシャド · 【アラビア語】アブドゥッラー・シンド · 【アラビア語】アブドゥル・ラフマン・アル・シンド · 【アラビア語】アブドゥル・ラフマン・シンド · 【アラビア語】アブドラフマン・シンド · ザキール・ラフマン · ザキール・ラフマン・ラクヴィー · ザキ・ウル・ラフマン · ザキ・ウル・ラフマン・ラクヴィー · ザキ・ウル・ラフマン・ラクヴィー; ZAKI-UR-REHMAN LAKHVI · チャチャジー · ハフィーズ・アブドゥル・ラフマン・マッキ · ハフィーズ・アブドゥル・レフマン · ハフィーズ・アブドゥル・レフマン・マッキ

Designation timeline · 25

Sanctions programs · 25

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-ISIL (Da'esh) and Al-Qaida CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) 21/03/2025 source ↗
CH_SECO CH-ISIL (Da'esh) and Al-Qaida CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) 21/03/2025 source ↗
CH_SECO CH-ISIL (Da'esh) and Al-Qaida CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) 21/03/2025 source ↗
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 17/03/2023 source ↗
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 17/03/2023 source ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0379) Counter-terrorism (ISIL/Al-Qaida) 17/01/2023 source ↗
EU_FSF TAQA EU FSF: TAQA (253/2012 (OJ L84)) 23/03/2012 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 23/03/2012 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 14/03/2012 source ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0112) Counter-terrorism (ISIL/Al-Qaida) 14/03/2012 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 22/08/2011 source ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0224) Counter-terrorism (ISIL/Al-Qaida) 22/08/2011 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 07/03/2009 source ↗
EU_FSF TAQA EU FSF: TAQA (184/2009 (OJ L63)) 07/03/2009 source ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0342) Counter-terrorism (ISIL/Al-Qaida) 10/12/2008 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 10/12/2008 source ↗
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism source ↗
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism source ↗
GB_FCDO_SANCTIONS UK-FCDO UK FCDO Sanctions List UK FCDO source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism source ↗
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism source ↗
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism source ↗

Previous designations · 14

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 20/01/2023 10/06/2026 source ↗
EU_FSF TAQA EU FSF: TAQA (2023/140 (OJ L19)) 20/01/2023 06/06/2026 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 16/01/2023 22/05/2026 source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism 19/05/2026 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism 19/05/2026 source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism 19/05/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism 19/05/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism 19/05/2026 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism 19/05/2026 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic 19/05/2026 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic 19/05/2026 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic 19/05/2026 source ↗

Listed on · 39

UA_SFMS_BLACKLISTUA_SFMS_BLACKLISTID_DTTOTID_DTTOTID_DTTOTGB_FCDO_SANCTIONSID_DTTOTBE_FODBE_FODUN_SCUN_SCUN_SCUK_OFSIUK_OFSIUK_OFSIUK_OFSIOFAC_SDNOFAC_SDNOFAC_SDNOFAC_SDNEU_FSFEU_FSFCH_SECOCH_SECOCH_SECOBE_FODEU_FSFUN_SCEU_TRAVEL_BANSEU_TRAVEL_BANSZA_FIC_SANCTIONSZA_FIC_SANCTIONSZA_FIC_SANCTIONSQA_NCTC_SANCTIONSQA_NCTC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONSJP_MOF_SANCTIONSJP_MOF_SANCTIONS

Possible matches in other source lists · 9

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

ABDUR REHMAN

Pakistan
Active source list: GB_FCDO_SANCTIONS

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: abdur, rehman
  • ✓ Both sources report nationality pakistan
  • ✗ Date of birth not published by at least one source

ABDUL; REHMAN; MAKKI; N; Hafiz Abdul Rahman Makki; PE; aka; 1; Hafiz Abdul Rehman Makki; PE; aka; 1; Abdur Rehman Makki; PE; aka; 1; Abdur Rahman Makki; PE; aka; 1; Abdul Rahman Makki; PE; aka; 1; Hafiz Abdul Rehman; PE; aka; 1

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: abdur, rehman
  • ✓ Both sources report nationality pakistan
  • ✗ Date of birth not published by at least one source

Hillal Ur Rehman

Pakistan

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: rehman, ur
  • ✓ Both sources report nationality pakistan
  • ✗ Date of birth not published by at least one source

Saif Ur Rehman

Pakistan

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: rehman, ur
  • ✓ Both sources report nationality pakistan
  • ✗ Date of birth not published by at least one source

Atta ur Rehman Khan

Pakistan

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: rehman, ur
  • ✓ Both sources report nationality pakistan
  • ✗ Date of birth not published by at least one source

Zia ur Rehman

Pakistan

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: rehman, ur
  • ✓ Both sources report nationality pakistan
  • ✗ Date of birth not published by at least one source

Obaid ur Rehman Nizamani

Pakistan

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: rehman, ur
  • ✓ Both sources report nationality pakistan
  • ✗ Date of birth not published by at least one source

Atta ur Rehman

Pakistan

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: rehman, ur
  • ✓ Both sources report nationality pakistan
  • ✗ Dates of birth differ

ZAKI-UR-REHMAN LAKHVI

Pakistani  
Active source list: AU_DFAT

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: lakhvi, rehman, ur, zaki
  • ✗ Nationalities differ (pakistan vs pakistani)
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): counter-terrorism, counter-terrorism (isil/al-qaida)

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is ZAKI-UR-REHMAN; LAKHVI; N; sanctioned?

Yes. ZAKI-UR-REHMAN; LAKHVI; N; (individual) is subject to 25 active sanctions designations from Switzerland SECO, Ukraine SFMS, UK OFSI, EU FSF, BE FOD, UN Security Council, Indonesia DTTOT, UK FCDO, OFAC SDN, the earliest dated 2008-12-10T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned ZAKI-UR-REHMAN; LAKHVI; N;?

ZAKI-UR-REHMAN; LAKHVI; N; is listed by Switzerland SECO, Ukraine SFMS, UK OFSI, EU FSF, BE FOD, UN Security Council, Indonesia DTTOT, UK FCDO, OFAC SDN under programs CH-ISIL (Da'esh) and Al-Qaida, UA-SFMS, UK-ISIL (Da'esh) and Al-Qaida. See the designations for the issuing authority and source URL of each.

When was ZAKI-UR-REHMAN; LAKHVI; N; first sanctioned?

The earliest active designation amisanctioned indexes is dated 2008-12-10T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that ZAKI-UR-REHMAN; LAKHVI; N; is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.