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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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ZAKI-UR-REHMAN LAKHVI

⚠ Sanctioned · 1 active program
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.

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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 LAKHVI · Zaki Ur-Rehman Lakvi

Designation timeline · 1

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 ↗

Previous designations · 1

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

SourceProgramNameRegimeDesignatedDelistedLink
MD_TERROR_SANCTIONS MD-TERROR Moldova Anti-Terror List Counter-terrorism 10/09/2026 source ↗

Listed on · 2

AU_DFATMD_TERROR_SANCTIONS

Possible matches in other source lists · 6

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.

ZAKI-UR-REHMAN LAKHVI


Active source list: MD_TERROR_SANCTIONS

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: lakhvi, rehman, ur, zaki
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

ZAKI-UR-REHMAN LAKHVI


Active source list: IL_NBCTF_INDIVIDUALS

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: lakhvi, rehman, ur, zaki
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

ZAKI-UR-REHMAN LAKHVI

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: lakhvi, rehman, ur, zaki
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

ZAKI-UR-REHMAN LAKHVI

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: lakhvi, rehman, ur, zaki
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

ZAKI-UR-REHMAN LAKHVI

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: lakhvi, rehman, ur, zaki
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

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

Pakistan
Active source lists: BE_FOD, CH_SECO, EU_FSF, ID_DTTOT, OFAC_SDN, UA_SFMS_BLACKLIST, UK_OFSI, UN_SC

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)
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 sanctioned?

Yes. ZAKI-UR-REHMAN LAKHVI (individual) is subject to 1 active sanctions designation from AU DFAT, the earliest dated 2019-05-02T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned ZAKI-UR-REHMAN LAKHVI?

ZAKI-UR-REHMAN LAKHVI is listed by AU DFAT under program AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai. See the designations for the issuing authority and source URL of each.

When was ZAKI-UR-REHMAN LAKHVI first sanctioned?

The earliest active designation amisanctioned indexes is dated 2019-05-02T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that ZAKI-UR-REHMAN LAKHVI 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.