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ZAKI-UR-REHMAN LAKHVI

Crime · Terrorism · Sanctioned entity · Wanted
TypePerson[sources]
NameAbu Waheed Irshad Ahmad Arshad · Chachajee · Kaki Ur-Rehman · LAKHVI, Zaki-ur-Rehman · ZAKI UR REHMAN LAKHVI · 20 more...[sources]
Other nameABU WAHEED IRSHAD AHMAD ARSHAD · Abu Waheed Irshad Ahmad ARSHAD · Abu Waheed Irshad Ahmad Arshad · Abu Waheed Irshad Ahmad Arshad, · Chachajee · 22 more...[sources]
Weak aliasAbu Waheed Irshad Ahmad Arshad · CHACHAJEE · Chachajee · Chachajee) · Kaki Ur-Rehman · 9 more...[sources]
Birth date[sources]
Place of birthOkara · Okara Pakistan · Okara : PAKISTAN · Okara, PAKISTAN · Okara, Pakistan · 1 more...[sources]
Gendermale[sources]
NationalityPakistan[sources]
CountryPakistan[sources]
CitizenshipPakistan[sources]
Country of birthPakistan[sources]
First nameAbu Waheed · Abu Waheed Irshad Ahmad · Abu Waheed Irshad Ahmad Arshad · Kaki · Kaki Ur-Rehman · 12 more...[sources]
Height0[sources]
ID Number33960047268 · 61101-9618232-1 · パキスタン国民ID番号 61101-9618232-1[sources]
Last nameARSHAD · Arshad · Chachajee · LAKHVI · LAKVI · 6 more...[sources]
Middle nameAhmad · Rehman · Ur-Rehman[sources]
Passport numberAC8342321 · Booklet A4827048[sources]
PatronymicKaki · Lakhvi · Lakvi[sources]
Second nameIrshad · LAKHVI · Rehman · Ur-Rehman · لخفي[sources]
Weight0[sources]
Wikidata IDQ3920972[sources]
Positionleader[sources]
AddressBarahkoh, P.O. DO Tehsil and District Islamabad Pakistan, Chak No. 18/IL, Rinala Khurd Tehsil Rinala Khurd District Okara Pakistan · Barahkoh, P.O. DO, Tehsil and District Islamabad · Barahkoh, P.O. DO, Tehsil and District Islamabad, Pakistan · Barahkoh, P.O. DO, Tehsil and District Islamabad, Pakistan (location as at May 2008) · Barahkoh, PO DO, Tehsil and District Islamabad (depuis mai 2008) · 4 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · ws-public.interpol.int · www.mha.gov.in · www.mha.gov.in[sources]
Last changeLast processedFirst seen

Descriptions

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

— Argentina RePET Sanctions,

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

— Australian Sanctions Consolidated List,

Address in Rinala Khurd is previous location. Date of designation referred to in Article 2a(4)(b): 10.12.2008.

— Belgian Financial Sanctions,

Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QE.L.118.05.). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. available.

— Swiss SECO Sanctions/Embargoes,

Address in Rinala Khurd is previous location. Date of designation referred to in Article 2a(4)(b): 10.12.2008.

— EU Financial Sanctions Files (FSF),

Address in Rinala Khurd is previous location. Date of designation referred to in Article 2a(4)(b): 10.12.2008.

— EU Consolidated Travel Bans,

chef des opérations de Lashkar-e-Toiba [Lashkar-e-Tayyiba] (QDe.118). La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022

— French National Asset Freezing System,

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)

— UK FCDO Sanctions List,

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. Pakistan (location as at May 2008)

— UK HMT/OFSI Consolidated List of Targets,

ラシュカレ・タイバ（４５９．に指定した団体）の作戦本部長。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic Sanctions and List of Eligible People,

Adresse : PAKISTAN : Barahkoh, PO DO, Tehsil and District Islamabad (depuis mai 2008), PAKISTAN : Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara (antérieurement), Autre Identité : 61101-9618232-1 : N° pakistanais d'identification nationale

— Monaco National Fund Freezing List,

OKARA

—

PAKISTAN

—

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

— UN Security Council Consolidated Sanctions,

Lashkar-e-Taiba leader

— Wikidata non-official source,

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.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

INTERPOL Red Notices6,648

International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.

INTERPOL

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Indian Ministry of Home Affairs Banned Organizations122

List of banned organizations under the Unlawful Activities (Prevention) Act

India · MHA

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Indonesian List of Suspected Terrorists and Terrorist Organizations537

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Wikidata Persons in Relevant Categories426,695

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

External databases

The record has been enriched with data from the following external databases:

Wikidata377,301

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: fr-ga-3051 · NK-gbTuNCj2K99HpFfg7aUQ4G · in-mha-4243718527d32f44e4778f53fa9d688209ee7eb2 · eu-fsf-eu-2170-68 · ruterr-71cc38bb6f24a00e6a25522dbba3fcd901b07122 · zafic-454 · mc-freezes-5c099193148a49b9e27056286cb7ea2628444a26 · NK-7MXBTmUwiteTxbMjorXJS6 · md-terr-38ad41057dded12a106937c69caa1ec25b3ee1ea · gb-fcdo-aqd0342 · arpet-personas-2832887 · in-mha-f4e14b3e08a0dfd8e7c698290bf58c164d807581 · zafic-454-zaki-ur-rehman-lakhvi · id-dttot-fe9cf2c7618a3ce5768c470c701649fda7e08d41 · ofac-10690 · unsc-2832887 · gb-hmt-9216 · au-dfat-1104-zaki-ur-rehman-lakhvi · in-mha-d3a9e992b00a2feabf8f430996c57d63c94ddaa5 · ua-sfms-1605 · usgsa-s4mr3py25 · ch-seco-16112 · il-nbctf-72a7d90f5ccaf3c8c43a05bd312d03858c22b6c4 · interpol-red-2009-24561 · id-dttot-b745148026b99e58f8f6125a9f46220381803775 · in-mha-8de25944ef52e2c6cc20ecd012aa25128616d78d · eu-tb-logical-5418 · ja-mof-f97425bd73b67132eea20e497d736ff6d062363d · in-mha-734c3a8cfcf05094fbeb52e993e198ab4fe03c3c · id-dttot-d5718d6df0cfe8a563f9ff76fc99047a400e5525 · qa-nctc-2832887-zaki-ur-rehman-lakhvi · md-terr-f7b8936c801ab116c1f4c29bf424e51b3d1085ce

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting