Zaki-ur-Rehman LAKHVI

Recorded on 5 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-20

Entry types

individual, person, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress55 nodes · 54 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 1104	2026-07-23	Unknown source ↗
EU · 5418	2026-07-31	European Commission ↗
OFAC · 10690	2026-07-30	U.S. Treasury OFAC ↗
UK · 9216	—	UK OFSI ↗
UN · 2832887	2026-08-04	UN Security Council ↗

AU · entry 1104

list version published 2026-07-23

Recorded name	Kind
ZAKI-UR-REHMAN LAKHVI	Primary name
Abu Waheed Irshad Ahmad Arshad	Alias
Chachajee	Alias
Kaki Ur-Rehman	Alias
Zaki Ur-Rehman Lakvi	Alias
Zakir Rehman	Alias
Zakir Rehman Lakvi	Alias

Programmes

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

Addresses recorded

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

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [
    "Barahkoh, P.O. DO, Tehsil and District Islamabad, Pakistan, (location as at May 2008)"
  ],
  "countries": [
    "Pakistan"
  ],
  "details": [
    "Date of Birth: 22280",
    "Place of Birth: Okara, Pakistan",
    "Additional 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.",
    "Listing Information: Listedon 10 Dec. 2008 (amended on 1 May 2019)",
    "Committees: 1267 (ISIL (Da'esh) and Al-Qaida)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008"
  ]
}

EU · entry 5418

list version published 2026-07-31

Recorded name	Kind
Zaki-ur-Rehman Lakhvi	Primary name
Abu Waheed Irshad Ahmad Arshad	Alias
Chachajee	Alias
Kaki Ur-Rehman	Alias
Zaki Ur-Rehman Lakvi	Alias
Zakir Rehman	Alias
Zakir Rehman Lakvi	Alias

Programmes

TAQA

Addresses recorded

Barahkoh, P.O. DO, Islamabad (Tehsil and District), PAKISTAN
Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara, PAKISTAN

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "addresses": [
    "Barahkoh, P.O. DO, Islamabad (Tehsil and District), PAKISTAN",
    "Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara, PAKISTAN"
  ],
  "primary_name_published": true,
  "programs": [
    "TAQA"
  ]
}

OFAC · entry 10690

list version published 2026-07-30

Recorded name	Kind
Zaki-ur-Rehman LAKHVI	Primary name
Abu Waheed Irshad Ahmad ARSHAD	Alias
Zaki UR-REHMAN	Alias
Zaki Ur-Rehman LAKVI	Alias
Zakir REHMAN	Alias
Zakir Rehman LAKVI	Alias
CHACHAJEE	Weak alias

Programmes

SDGT

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Barahkoh, P.O. DO, Tehsil and District Islamabad, Pakistan",
    "Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara, Pakistan"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

UK · entry 9216

list version published —

Recorded name	Kind
ZAKI-UR-REHMAN LAKHVI	Primary name
Abu Waheed Irshad Ahmad Arshad	Alias
Kaki Ur-Rehman	Alias
Zaki Ur-Rehman Lakvi	Alias
Zakir Rehman	Alias
Zakir Rehman Lakvi	Alias
Chachajee	Weak alias

Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded

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

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara, Pakistan",
    "Barahkoh, P.O. DO, Tehsil and District Islamabad, Pakistan"
  ],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 2832887

list version published 2026-08-04

Recorded name	Kind
ZAKI-UR-REHMAN LAKHVI	Primary name
Abu Waheed Irshad Ahmad Arshad	Alias
Kaki Ur-Rehman	Alias
Zaki Ur-Rehman Lakvi	Alias
Zakir Rehman	Alias
Zakir Rehman Lakvi	Alias
Chachajee	Weak alias

Programmes

Al-Qaida

Addresses recorded

Barahkoh, P.O. DO, Tehsil and District Islamabad, Pakistan, location as at May 2008
Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara, Pakistan, previous location

Source: UN Security Council · as of 2026-08-04

Show stored source record

{
  "addresses": [
    "Barahkoh, P.O. DO, Tehsil and District Islamabad, Pakistan, location as at May 2008",
    "Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara, Pakistan, previous location"
  ],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}