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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Lakvi Zakir Rehman

Date of Birth: 1960-12-30

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 90

Information:

Source record: eu/5418
fileGenerationDate: 23/10/2026
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

LAKVI Zakir Rehman

Date of Birth: 1960-12-30

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 90

Information:

Source record: ofac/10690
uid: 10690
firstName: Zaki-ur-Rehman
lastName: LAKHVI
sdnType: Individual
programList/program: SDGT
idList/id[5270]/uid: 5270
idList/id[5270]/idType: National ID No.
idList/id[5270]/idNumber: 61101-9618232-1
idList/id[5270]/idCountry: Pakistan
idList/id[7594]/uid: 7594
idList/id[7594]/idType: National ID No.
idList/id[7594]/idNumber: 33960047268
idList/id[7594]/idCountry: Pakistan
idList/id[7595]/uid: 7595
idList/id[7595]/idType: Passport
idList/id[7595]/idNumber: AC8342321
idList/id[7595]/idCountry: Pakistan
idList/id[7595]/issueDate: 22 Aug 2007
idList/id[7595]/expirationDate: 20 Aug 2012
idList/id[7596]/uid: 7596
idList/id[7596]/idType: Passport
idList/id[7596]/idNumber: A4827048
idList/id[7596]/idCountry: Pakistan
idList/id[186346]/uid: 186346
idList/id[186346]/idType: Secondary sanctions risk:
idList/id[186346]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[10720]/uid: 10720
akaList/aka[10720]/type: a.k.a.
akaList/aka[10720]/category: strong
akaList/aka[10720]/lastName: LAKVI
akaList/aka[10720]/firstName: Zakir Rehman
akaList/aka[10721]/uid: 10721
akaList/aka[10721]/type: a.k.a.
akaList/aka[10721]/category: strong
akaList/aka[10721]/lastName: LAKVI
akaList/aka[10721]/firstName: Zaki Ur-Rehman
akaList/aka[10722]/uid: 10722
akaList/aka[10722]/type: a.k.a.
akaList/aka[10722]/category: strong
akaList/aka[10722]/lastName: UR-REHMAN
akaList/aka[10722]/firstName: Zaki
akaList/aka[10723]/uid: 10723
akaList/aka[10723]/type: a.k.a.
akaList/aka[10723]/category: strong
akaList/aka[10723]/lastName: REHMAN
akaList/aka[10723]/firstName: Zakir
akaList/aka[10724]/uid: 10724
akaList/aka[10724]/type: a.k.a.
akaList/aka[10724]/category: strong
akaList/aka[10724]/lastName: ARSHAD
akaList/aka[10724]/firstName: Abu Waheed Irshad Ahmad
akaList/aka[10727]/uid: 10727
akaList/aka[10727]/type: a.k.a.
akaList/aka[10727]/category: weak
akaList/aka[10727]/lastName: CHACHAJEE
addressList/address[15086]/uid: 15086
addressList/address[15086]/address1: Barahkoh, P.O. DO
addressList/address[15086]/address2: Tehsil and District Islamabad
addressList/address[15086]/country: Pakistan
addressList/address[15087]/uid: 15087
addressList/address[15087]/address1: Chak No. 18/IL
addressList/address[15087]/address2: Rinala Khurd
addressList/address[15087]/address3: Tehsil Rinala Khurd, District Okara
addressList/address[15087]/country: Pakistan
nationalityList/nationality[6119]/uid: 6119
nationalityList/nationality[6119]/country: Pakistan
nationalityList/nationality[6119]/mainEntry: true
dateOfBirthList/dateOfBirthItem[6117]/uid: 6117
dateOfBirthList/dateOfBirthItem[6117]/dateOfBirth: 30 Dec 1960
dateOfBirthList/dateOfBirthItem[6117]/mainEntry: true
placeOfBirthList/placeOfBirthItem[6118]/uid: 6118
placeOfBirthList/placeOfBirthItem[6118]/placeOfBirth: Okara, Pakistan
placeOfBirthList/placeOfBirthItem[6118]/mainEntry: true

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

Zakir Rehman LAKVI

Date of Birth: 1960-12-30

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 75

Information:

Source record: uk/AQD0342
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AQD0342
OFSI Group ID: 9216
UN Reference Number: QDi.264
Name 6: Arshad
Name 6: Chachajee
Name 6: LAKHVI
Name 6: Lakvi
Name 6: Rehman
Name 6: Ur-Rehman
Name 1: Abu Waheed
Name 1: Kaki
Name 1: ZAKI-UR-REHMAN
Name 1: Zaki
Name 1: Zakir
Name 2: Irshad
Name 2: Rehman
Name 2: Ur-Rehman
Name 3: Ahmad
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: 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)
UK Statement of Reasons:  
Address Line 1: Barahkoh
Address Line 1: Chak No. 18/IL
Address Line 2: P.O. DO
Address Line 2: Rinala Khurd
Address Line 3: Tehsil Rinala Khurd
Address Line 6: District Okara
Address Line 6: Tehsil and District Islamabad
Address Country: Pakistan
Date Designated: 10/12/2008
D.O.B: 30/12/1960
Nationality(/ies): Pakistan
National Identifier number: 61101-9618232-1
Town of birth: Okara
Country of birth: Pakistan

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

Zakir Rehman Lakvi

Date of Birth: 1960-12-30

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 75

Information:

Source record: eu/5418
fileGenerationDate: 23/10/2026
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