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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Kaki URREHMAN

Date of Birth: 1960-12-30

Type: individual

Updated: 2026-11-09 06:09:37

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: 1960-12-30

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/5418
fileGenerationDate: 15/10/2026
Entity_LogicalId: 5418
Entity_EU_ReferenceNumber: EU.2170.68
Entity_DesignationDate: 2008-12-10
Entity_Remark: (Date of UN designation: 2008-12-10)
(Address in Rinala Khurd is previous location. Date of designation referred to in Article 2a(4)(b): 10.12.2008.)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2009-03-07
Entity_Regulation_EntryIntoForceDate: 2009-03-06
Entity_Regulation_NumberTitle: 184/2009 (OJ L63)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:063:0011:0012:EN:PDF
NameAlias_LastName: Lakhvi
NameAlias_LastName: Lakvi
NameAlias_FirstName: Zaki
NameAlias_FirstName: Zaki-ur-Rehman
NameAlias_FirstName: Zakir
NameAlias_MiddleName: Rehman
NameAlias_MiddleName: Ur-Rehman
NameAlias_WholeName: Abu Waheed Irshad Ahmad Arshad
NameAlias_WholeName: Chachajee
NameAlias_WholeName: Kaki Ur-Rehman
NameAlias_WholeName: Zaki Ur-Rehman Lakvi
NameAlias_WholeName: Zaki-ur-Rehman Lakhvi
NameAlias_WholeName: Zakir Rehman
NameAlias_WholeName: Zakir Rehman Lakvi
NameAlias_LogicalId: 6983
NameAlias_LogicalId: 6984
NameAlias_LogicalId: 6985
NameAlias_LogicalId: 6986
NameAlias_LogicalId: 6987
NameAlias_LogicalId: 6988
NameAlias_LogicalId: 6989
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2009-03-07
NameAlias_Regulation_EntryIntoForceDate: 2009-03-06
NameAlias_Regulation_NumberTitle: 184/2009 (OJ L63)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:063:0011:0012:EN:PDF
Address_City: Islamabad (Tehsil and District)
Address_City: Rinala Khurd, Tehsil Rinala Khurd, District Okara
Address_Street: Barahkoh, P.O. DO
Address_Street: Chak No. 18/IL
Address_AsAtListingTime: NO
Address_CountryIso2Code: PK
Address_CountryDescription: PAKISTAN
Address_LogicalId: 1291
Address_LogicalId: 1292
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2009-03-07
Address_Regulation_EntryIntoForceDate: 2009-03-06
Address_Regulation_NumberTitle: 184/2009 (OJ L63)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:063:0011:0012:EN:PDF
BirthDate_BirthDate: 1960-12-30
BirthDate_Day: 30
BirthDate_Month: 12
BirthDate_Year: 1960
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Okara
BirthDate_CountryIso2Code: PK
BirthDate_CountryDescription: PAKISTAN
BirthDate_LogicalId: 1115
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2009-03-07
BirthDate_Regulation_EntryIntoForceDate: 2009-03-06
BirthDate_Regulation_NumberTitle: 184/2009 (OJ L63)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:063:0011:0012:EN:PDF
Identification_Number: 61101-9618232-1 (id-National identification card) ((national identification no))
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: id
Identification_TypeDescription: National identification card
Identification_CountryIso2Code: PK
Identification_LogicalId: 331
Identification_RegulationLanguage: EN
Identification_Remark: (national identification no)
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2009-03-07
Identification_Regulation_EntryIntoForceDate: 2009-03-06
Identification_Regulation_NumberTitle: 184/2009 (OJ L63)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:063:0011:0012:EN:PDF
Citizenship_CountryIso2Code: PK
Citizenship_LogicalId: 540
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2009-03-07
Citizenship_Regulation_EntryIntoForceDate: 2009-03-06
Citizenship_Regulation_NumberTitle: 184/2009 (OJ L63)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:063:0011:0012:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions