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ZAKI-UR-REHMAN LAKHVI

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Pakistani  
Nationality
Pakistani
Date of birth
30 Dec. 1960
Place of birth
Okara, Pakistan
Role
Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number Qde.118). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.

Also known as

Aliases
Abu Waheed Irshad Ahmad Arshad · Chachajee · Kaki Ur-Rehman · Zakir Rehman · Zakir Rehman Lakvi · Zaki Ur-Rehman Lakvi

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) 02/05/2019 source ↗

Listed on · 1

AU_DFAT
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.