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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

LAKHVI Zaki-ur-Rehman

Date of Birth: 1960-12-30

Type: individual

Updated: 2026-06-18 01:59:26

Accuracy: 90

Information:

individual
SDGT
DOB 30 Dec 1960; POB Okara, Pakistan; nationality Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport AC8342321 (Pakistan) issued 22 Aug 2007 expires 20 Aug 2012; alt. Passport A4827048 (Pakistan); National ID No. 61101-9618232-1 (Pakistan); alt. National ID No. 33960047268 (Pakistan); a.k.a. 'CHACHAJEE'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Lakhvi Zaki-ur-Rehman

Date of Birth: 1960-12-30

Type: individual

Updated: 2026-06-18 01:59:26

Accuracy: 90

Information:

Alias: Lakhvi Zaki-ur-Rehman
Alias: Lakvi Zakir Rehman
Alias: Lakvi Zaki Ur-Rehman
Address: Barahkoh, P.O. DO, Islamabad (Tehsil and District), PAKISTAN
Address: Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara, PAKISTAN
Birth: 1960-12-30
ID Document: 61101-9618232-1 (id-National identification card) ((national identification no))

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

LAKHVI ZakiurRehman

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-18 01:59:26

Accuracy: 80

Information:

individual
SDGT
DOB 30 Dec 1960; POB Okara, Pakistan; nationality Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport AC8342321 (Pakistan) issued 22 Aug 2007 expires 20 Aug 2012; alt. Passport A4827048 (Pakistan); National ID No. 61101-9618232-1 (Pakistan); alt. National ID No. 33960047268 (Pakistan); a.k.a. 'CHACHAJEE'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Lakhvi ZakiurRehman

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-18 01:59:26

Accuracy: 80

Information:

Alias: Lakhvi Zaki-ur-Rehman
Alias: Lakvi Zakir Rehman
Alias: Lakvi Zaki Ur-Rehman
Address: Barahkoh, P.O. DO, Islamabad (Tehsil and District), PAKISTAN
Address: Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara, PAKISTAN
Birth: 1960-12-30
ID Document: 61101-9618232-1 (id-National identification card) ((national identification no))

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

ZakiurRehman Lakhvi

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-18 01:59:26

Accuracy: 75

Information:

Alias: Lakhvi Zaki-ur-Rehman
Alias: Lakvi Zakir Rehman
Alias: Lakvi Zaki Ur-Rehman
Address: Barahkoh, P.O. DO, Islamabad (Tehsil and District), PAKISTAN
Address: Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara, PAKISTAN
Birth: 1960-12-30
ID Document: 61101-9618232-1 (id-National identification card) ((national identification no))

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

ZAKIURREHMAN LAKHVI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-18 01:59:26

Accuracy: 75

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