On a sanctions listindividual
LAKHVI, Zaki-ur-Rehman
LAKHVI, Zaki-ur-Rehman is listed on the OFAC Specially Designated Nationals (SDN) under the program SDGT.
Sanctions programs
Aliases (5)
- LAKVI, Zakir Rehman (aka)
- LAKVI, Zaki Ur-Rehman (aka)
- UR-REHMAN, Zaki (aka)
- REHMAN, Zakir (aka)
- ARSHAD, Abu Waheed Irshad Ahmad (aka)
Details
- Date of birth
- 30 Dec 1960
- Place of birth
- Okara, Pakistan
- Nationality
- Pakistan
Addresses
- Barahkoh, P.O. DO, Tehsil and District Islamabad, Pakistan
- Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara, Pakistan
Remarks
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'.