ZAKI-UR-REHMAN LAKHVI

Identity

Type: person
Country: Pakistan
Nationality: Pakistan
Date of birth: 1960-12-30T00:00:00.000Z
Place of birth: Okara, Pakistan

Also known as

Aliases

Abu Waheed Irshad Ahmad Arshad · Abu Waheed Irshad Ahmad ARSHAD · Chachajee · CHACHAJEE · Kaki Ur-Rehman · Zakir Rehman · Zakir REHMAN · Zakir Rehman Lakvi · Zakir Rehman LAKVI · Zaki UR-REHMAN · Zaki-ur-Rehman Lakhvi · Zaki-Ur-Rehman Lakhvi · ZAKI-UR-REHMAN LAKHVI · ZAKI-UR-REHMAN LAKHVI; زكي الرحمن لخفي · Zaki Ur-Rehman Lakvi · Zaki Ur-Rehman LAKVI · アブ・ワヒード・イルシャド・アフマド・アルシャド · 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

Sanctions programs · 8

Source	Program	Name	Regime	Designated	Link
CH_SECO	CH-ISIL (Da'esh) and Al-Qaida	CH SECO: ISIL (Da'esh) and Al-Qaida	Counter-terrorism (ISIL)	21/03/2025	source ↗
EU_FSF	TAQA	EU FSF: TAQA (184/2009 (OJ L63))		07/03/2009	source ↗
UN_SC	UN-Al-Qaida	UN SC: Al-Qaida	Counter-terrorism (Al-Qaida)	10/12/2008	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 ↗
OFAC_SDN	SDGT	OFAC SDN: SDGT	Counter-terrorism	—	source ↗
ZA_FIC_SANCTIONS	ZA-FIC-SANCTIONS	South Africa FIC Targeted Financial Sanctions	Counter-terrorism	—	source ↗
JP_MOF_SANCTIONS	JP-MOF-SANCTIONS	Japan MoF Economic Sanctions	Targeted-economic	—	source ↗
QA_NCTC_SANCTIONS	QA-NCTC-SANCTIONS	Qatar NCTC Unified Sanctions	Counter-terrorism	—	source ↗

Listed on · 8

UN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS

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.