ZAKI-UR-REHMAN LAKHVI
Overview of ZAKI-UR-REHMAN LAKHVI
| ID | AQD0342 |
|---|---|
| Sanction Regime | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UN |
| Other Information | 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543499. Pakistan (location as at May 2008) |
| Imposed Sanctions | Arms embargo, Asset freeze, Travel Ban |
| Last Updated | Dec 18, 2021 |
| OFSI Group ID | 9216 |
What alternative names has ZAKI-UR-REHMAN LAKHVI used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| ZAKI-UR-REHMAN LAKHVI | Primary name | |||
| Abu Waheed Irshad Ahmad Arshad | Alias | Good quality a.k.a | ||
| Zaki Ur-Rehman Lakvi | Alias | Good quality a.k.a | ||
| Zakir Rehman Lakvi | Alias | Good quality a.k.a | ||
| Zakir Rehman | Alias | Good quality a.k.a | ||
| Kaki Ur-Rehman | Alias | Good quality a.k.a | ||
| Chachajee | Alias | Low quality a.k.a |
Where is ZAKI-UR-REHMAN LAKHVI located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Barahkoh P.O. DO Tehsil and District Islamabad | Pakistan | ||||
Chak No. 18/IL Rinala Khurd Tehsil Rinala Khurd District Okara | Pakistan |
What are the personal details of ZAKI-UR-REHMAN LAKHVI?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Dec 30, 1960 | Okara | Pakistan | Pakistan 61101-9618232-1 |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0