Person

Zaki-ur-Rehman LAKHVI

Counter-sanctioned entity

Born 30 Dec 1960 (65 years old),Pakistan. Named in 27 sanctions listings.

Screen this subject

Summary

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3542)

Adresse : PAKISTAN : Barahkoh, PO DO, Tehsil and District Islamabad (depuis mai 2008), PAKISTAN : Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara (antérieurement), Autre Identité : 61101-9618232-1 : N° pakistanais d'identification nationale

(also Zakir REHMAN, Zaki UR-REHMAN, Zaki-ur-Rehman LAKHVI, Zakir Rehman LAKVI, Abu Waheed Irshad Ahmad ARSHAD)

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)

(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.)

Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118) INTERPOL-UN Security Council Special Notice:

61101-9618232-1 (id-National identification card) ((national identification no))

chef des opérations de Lashkar-e-Toiba [Lashkar-e-Tayyiba] (QDe.118). La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022

Adı Soyadı: 1: ZAKI-UR-REHMAN 2: LAKHVI 3: - 4: -Unvanı: -  Görevi: -  Doğum Tarihi: 30 Aralık 1960   Doğum Yeri: Okara, Pakistan   Kullandığı veya Bilinen Diğer Adları: a) Zakir Rehman Lakvi  b) Zaki Ur-Rehman Lakvi  c) Kaki Ur-Rehman  d) Zakir Rehman  e) Abu Waheed Irshad Ahmad Arshad   f) Chachajee   Uyruğu: Pakistan   Pasaport Numarası: -   Ulusal Kimlik Numarası:Pakistan ulusal kimlik numarası 61101-9618232-1    Adres: a) Barahkoh, P.O. DO, Tehsil Bölgesi Islamabad, Pakistan, (Mayıs 2008 itibari ile adresi)   b) Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, Okara Bölgesi, Pakistan, (önceki adresi)   Diğer Bilgiler: Lashkar-e-Tayyiba’nın (daimi referans numarası QE.L.118.05. ile listelenmiştir) operasyon şefi. 2253 (2015) sayılı Güvenlik Konseyi Kararı uyarınca yapılan gözden geçirme 21 Şubat 2019 tarihinde tamamlanmıştır.

Domicilio publicado: STREET=Barahkoh, P.O. DO; STATE_PROVINCE=Tehsil and District Islamabad; COUNTRY=Pakistan; NOTE=location as at May 2008

パキスタン国民ID番号 61101-9618232-1

(also Zakir REHMAN, Zaki UR-REHMAN, Zaki-ur-Rehman LAKHVI, Zakir Rehman LAKVI, Zaki Ur-Rehman LAKVI)

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.

(also Zakir REHMAN, Zaki-ur-Rehman LAKHVI, Zakir Rehman LAKVI, Zaki Ur-Rehman LAKVI, Abu Waheed Irshad Ahmad ARSHAD)

(CE) 184/2009 du 06/03/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 645)

ラシュカレ・タイバ(459.に指定した団体)の作戦本部長。国連安全保障理事会決議第2253号(2015年)に基づく見直しは2019年2月21日に終了した。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2022年11月8日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

Address in Rinala Khurd is previous location. Date of designation referred to in Article 2a(4)(b): 10.12.2008.

- Nomor identifikasi nasional Pakistan 61101-9618232-1 - Kepala operasi Lashkar-e-Tayyiba (QDe.118)

(also Zaki UR-REHMAN, Zaki-ur-Rehman LAKHVI, Zakir Rehman LAKVI, Zaki Ur-Rehman LAKVI, Abu Waheed Irshad Ahmad ARSHAD)

AUTRE_IDENTITE: {"Commentaire": "N° pakistanais d'identification nationale", "NumeroCarte": "61101-9618232-1"}

Domicilio publicado: STREET=Chak No. 18/IL, Rinala Khurd; CITY=Tehsil Rinala Khurd; STATE_PROVINCE=District Okara; COUNTRY=Pakistan; NOTE=previous location

(also Zakir REHMAN, Zaki UR-REHMAN, Zaki-ur-Rehman LAKHVI, Zaki Ur-Rehman LAKVI, Abu Waheed Irshad Ahmad ARSHAD)

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link available.

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

Sanctions and listings27

  • Effective
    2 Jan 2013

    הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    10 Dec 2008

    UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and arms embargo

    Programme GB-ISILReference AQD0342Reference 9216Reference QDi.264Last updated 18 Dec 2021gov.ukgov.uk

  • Unlawful Activities (Prevention) Act, 1967 - INDIVIDUALS TERRORISTS LISTED IN THE FOURTH SCHEDULE OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967

    Ministry of Home AffairsIndian Ministry of Home Affairs Banned OrganizationsIndia

    Programme IN-UAPAReference 3mha.gov.inmha.gov.in

  • ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban, arms embargo and targeted financial sanction

    Listedon 10 Dec. 2008 (amended on 1 May 2019)

    Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

    Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org

  • Listed
    10 Dec 2008

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDi.264fic.gov.za

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Mar 2023

    РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu

  • INTERPOL Red Notices

    INTERPOLINTERPOL Red NoticesIndia

    Abetment, conspiracy. Wage war, conspiracy, collecting arms murder. Attempt to murder grievous hurt to deter public servant wrongful confinement. Kidnapping or abducting cheating by personation possession or carries any fire-arm or ammunition unlawful association and other as per the above section &amp

    Programme INTERPOL-RNReference 2009/24561interpol.intinterpol.int

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ILQ-145ppatk.go.id

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu

  • Listed
    10 Dec 2008

    UN List; Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDi.264

    Reference QDi.264Last updated 8 Nov 2022repet.jus.gob.ar

  • Effective
    10 Dec 2008; 19 Dec 2008

    タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    designated_date_un as published: 2008年12月10日(2019年5月1日及び2023年3月15日に改訂)

    notification_date as published: 2023.4.18改訂

    notification_date as published: 2019.6.21改訂

    Reference 550Last updated 18 Apr 2023mof.go.jp

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    7 Mar 2009

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    184/2009 (OJ L63)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    7 Mar 2009
    Effective
    10 Dec 2008

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=commission

    Designation date published: 2008-12-10

    184/2009 (OJ L63)

    Programme EU-TAQA-EUAQReference EU.2170.68eur-lex.europa.eusanctionsmap.eu

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (CE) 184/2009 du 06/03/2009

    Autorité de désignation publiée : Organisation des Nations unies

    geldefonds.gouv.mc

  • Listed
    27 May 2008

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 10690treasury.govofac.treasury.gov

  • ISIL & Al-Qaida Sanctions - décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 184/2009 du 06/03/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    chef des opérations de Lashkar-e-Toiba [Lashkar-e-Tayyiba] (QDe.118). La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022

    Programme UN-SCISILReference EU.2170.68Reference QDi.264gels-avoirs.dgtresor.gouv.frun.org

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Dec 2008

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.264Last updated 8 Nov 2022un.orgun.org

  • Listed
    14 May 2025
    Effective
    15 May 2025

    Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-ISILReference 82970Reference QDi.264seco.admin.chseco.admin.ch

Identifiers13

IdentifierNumberIssued byIssuedExpires
ID numberパキスタン国民ID番号 61101-9618232-1
ID number33960047268
ID number61101-9618232-1
PassportAC8342321
PassportA4827048
National identification card61101-9618232-1Pakistan
National identification number61101-9618232-1Pakistan
PassportAC8342321Pakistan22 Aug 200720 Aug 2012
ID card61101-9618232-1Pakistan
PassportA4827048Pakistan
National identification card61101-9618232-1Pakistan
National ID no61101-9618232-1Pakistan
National ID no33960047268Pakistan

Other names35

Also known as28

Zakir Rehman LAKVIAbu Waheed Irshad Ahmad ARSHADARSHAD, Abu Waheed Irshad AhmadチャチャジーZaki UR-REHMANザキ・ウル・ラフマン・ラクヴィーUR-REHMAN, ZakiREHMAN, Zakirアブ・ワヒード・イルシャド・アフマド・アルシャドZakir REHMANザキ・ウル・ラフマンザキール・ラフマンZakirRehmanLakhviLAKVI, Zaki Ur-Rehmanザキール・ラフマン・ラクヴィーZaki-Ur-Rehman LakviLAKHVILAKVI, Zakir Rehman
Show 10 more
Zaki Ur-Rehman LAKVIZaki-ur-RehmanLakhviZAKI-UR-REHMAN LAKHVILAKHVI, Zaki-ur-Rehmanزكي الرحمن لاخفيZAKI UR REHMAN LAKHVIزكي الرحمن لخفيZAKI-UR-REHMANZaki-Ur-Rehman Lakhviזאקי אלרחמן לאח'וי

Weak aliases7

Spellings the source flags as too generic to establish a match on their own.

Kaki Ur-RehmanCHACHAJEEZaki Ur-Rehman LakviAbu Waheed Irshad Ahmad ArshadZakir Rehman LakviZakir RehmanChachajee

Addresses24

  • Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, Okara Bölgesi, Pakistan, (önceki adresi)

  • Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara (antérieurement)

  • Barahkoh, P.O. DO, Tehsil and District Islamabad Pakistan

  • Barahkoh, P.O. DO Tehsil and District Islamabad Pakistan, Chak No. 18/IL, Rinala Khurd Tehsil Rinala Khurd District Okara Pakistan

  • Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara Pakistan

  • Barahkoh, PO DO, Tehsil and District Islamabad (depuis mai 2008)

  • Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara, Pakistan(以前の居住地)

  • Barahkoh, P.O. DO, Tehsil and District Islamabad, Pakistan(2008年5月現在の居住地)

  • Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara, Pakistan (previous location)

  • Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara, PAKISTAN

  • Barahkoh, P.O. DO, Tehsil and District Islamabad, Pakistan (location as at May 2008)

  • Barahkoh, P.O. DO, Islamabad (Tehsil and District), PAKISTAN

  • Barahkoh, P.O. DO, Pakistan

  • Barahkoh, P.O. DO, Tehsil Bölgesi Islamabad, Pakistan, (Mayıs 2008 itibari ile adresi)

  • Chak No. 18/IL, Rinala Khurd Tehsil Rinala Khurd District Okara Pakistan

  • Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, Pakistan

  • Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara

  • Barahkoh, P.O. DO, Tehsil and District Islamabad

  • P.O. Box DO, Barahkoh, Tehsil and District Islamabad, Pakistan

  • Barahkoh, P.O. DO, Tehsil and District Islamabad, Pakistan, (location as at May 2008)

  • Barahkoh, P.O. DO Tehsil and District Islamabad Pakistan

  • Barahkoh, P.O. DO, Tehsil dan Distrik Islamabad, Pakistan (lokasi pada Mei 2008)

  • Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, Distrik Okara, Pakistan (lokasi sebelumnya)

  • Barahkoh, P.O. DO, Tehsil and District Islamabad, Pakistan

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