Zaki-ur-Rehman LAKHVI

List: SDN
Type: Individual
Programs: SDGT
Designated: May 27, 2008

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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