OFAC UID 10690 · SDN · Individual
Zaki-ur-Rehman LAKHVI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- May 27, 2008
Also known as
- Zakir Rehman LAKVI · a.k.a.
- Zaki Ur-Rehman LAKVI · a.k.a.
- Zaki UR-REHMAN · a.k.a.
- Zakir REHMAN · a.k.a.
- Abu Waheed Irshad Ahmad ARSHAD · a.k.a.
- CHACHAJEE · a.k.a.
Addresses
- Barahkoh, P.O. DO Tehsil and District Islamabad Pakistan
- Chak No. 18/IL Rinala Khurd Tehsil Rinala Khurd, District Okara Pakistan
Identifiers
- National ID No.: 61101-9618232-1 (Pakistan)
- National ID No.: 33960047268 (Pakistan)
- Passport: AC8342321 (Pakistan)
- Passport: A4827048 (Pakistan)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886