Zaki-ur-Rehman LAKHVI
Counter-sanctioned entityBorn 30 Dec 1960 (65 years old),Pakistan. Named in 27 sanctions listings.
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
- Listed
- 27 Jul 2012
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 17 Mar 2023
РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
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 &
Programme INTERPOL-RNReference 2009/24561interpol.intinterpol.int
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
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
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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
- 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
- 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
- Listed
- 10 Dec 2008
- 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
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | パキスタン国民ID番号 61101-9618232-1 | |||
| ID number | 33960047268 | |||
| ID number | 61101-9618232-1 | |||
| Passport | AC8342321 | |||
| Passport | A4827048 | |||
| National identification card | 61101-9618232-1 | Pakistan | ||
| National identification number | 61101-9618232-1 | Pakistan | ||
| Passport | AC8342321 | Pakistan | 22 Aug 2007 | 20 Aug 2012 |
| ID card | 61101-9618232-1 | Pakistan | ||
| Passport | A4827048 | Pakistan | ||
| National identification card | 61101-9618232-1 | Pakistan | ||
| National ID no | 61101-9618232-1 | Pakistan | ||
| National ID no | 33960047268 | Pakistan |
Other names35
Also known as28
Show 10 moreShow fewer
Weak aliases7
Spellings the source flags as too generic to establish a match on their own.
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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