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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Kaki UR-REHMAN

Date of Birth: 1960-12-30

Type: individual

Updated: 2026-06-20 10:03:37

Accuracy: 90

Information:

Nationality: Pakistan
National ID: 61101-9618232-1
Address: Barahkoh, P.O. DO, Tehsil and District Islamabad, Pakistan
Address: Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara, Pakistan
Birthplace: Okara, Pakistan
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0342. (UN Ref):QDi.264. 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)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Kaki URREHMAN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-20 10:03:37

Accuracy: 80

Information:

Nationality: Pakistan
National ID: 61101-9618232-1
Address: Barahkoh, P.O. DO, Tehsil and District Islamabad, Pakistan
Address: Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara, Pakistan
Birthplace: Okara, Pakistan
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0342. (UN Ref):QDi.264. 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)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv