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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.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-30
Recorded countries
Pakistan
Identifiers
ofac_uid: 10690
Recorded programmes

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

Related-record boundary

9 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
5
Currently active
5
not removed from the list
Recorded name variants
35
Of which weak aliases
3
match on these is far less certain
Programmes cited
5
Recorded addresses
9
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.

Zaki-ur-Rehman LAKHVIZAKI-UR-REHMAN LAKHVIZAKI-UR-REHMAN LAKHVIAbu Waheed Irshad Ahm…ChachajeeKaki Ur-RehmanZaki Ur-Rehman LakviZakir RehmanZakir Rehman LakviCharter of the United…Barahkoh, P.O. DO, Te…Zakir Rehman LakviZakir Rehman LakviAbu Waheed Irshad Ahm…ChachajeeKaki Ur-RehmanZaki Ur-Rehman LakviZaki-ur-Rehman LakhviZakir RehmanTAQAChak No. 18/IL, Rinal…Barahkoh, P.O. DO, Is…Zaki-ur-Rehman LAKHVIZaki-ur-Rehman LAKHVIAbu Waheed Irshad Ahm…Zaki UR-REHMANZaki Ur-Rehman LAKVIZakir REHMANZakir Rehman LAKVICHACHAJEESDGTBarahkoh, P.O. DO, Te…Chak No. 18/IL, Rinal…ZAKI-UR-REHMAN LAKHVIZAKI-UR-REHMAN LAKHVIAbu Waheed Irshad Ahm…Kaki Ur-RehmanZaki Ur-Rehman LakviZakir RehmanZakir Rehman LakviChachajeeISIL (Da'esh) and Al-…Chak No. 18/IL, Rinal…Barahkoh, P.O. DO, Te…ZAKI-UR-REHMAN LAKHVIZAKI-UR-REHMAN LAKHVIAbu Waheed Irshad Ahm…Kaki Ur-RehmanZaki Ur-Rehman LakviZakir RehmanZakir Rehman LakviChachajeeAl-QaidaBarahkoh, P.O. DO, Te…Chak No. 18/IL, Rinal…
sanctioned entitysanction entryaliasweak aliasprogramaddress55 nodes · 54 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 11042026-07-23Unknown source ↗
EU · 54182026-09-22European Commission ↗
OFAC · 106902026-09-30U.S. Treasury OFAC ↗
UK · 9216—UK OFSI ↗
UN · 28328872026-09-29UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
UN2026-09-292026-09-301,011
EU2026-09-222026-09-306,241
OFAC2026-09-302026-09-3019,452
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 1104

list version published 2026-07-23
Recorded nameKind
ZAKI-UR-REHMAN LAKHVIPrimary name
Abu Waheed Irshad Ahmad ArshadAlias
ChachajeeAlias
Kaki Ur-RehmanAlias
Zaki Ur-Rehman LakviAlias
Zakir RehmanAlias
Zakir Rehman LakviAlias
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 2026-09-22
Recorded nameKind
Zakir Rehman LakviPrimary name
Abu Waheed Irshad Ahmad ArshadAlias
ChachajeeAlias
Kaki Ur-RehmanAlias
Zaki Ur-Rehman LakviAlias
Zaki-ur-Rehman LakhviAlias
Zakir RehmanAlias
Programmes

TAQA

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

Source: European Commission · as of 2026-09-22

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

OFAC · entry 10690

list version published 2026-09-30
Recorded nameKind
Zaki-ur-Rehman LAKHVIPrimary name
Abu Waheed Irshad Ahmad ARSHADAlias
Zaki UR-REHMANAlias
Zaki Ur-Rehman LAKVIAlias
Zakir REHMANAlias
Zakir Rehman LAKVIAlias
CHACHAJEEWeak 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 2026-09-30

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"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

UK · entry 9216

list version published —
Recorded nameKind
ZAKI-UR-REHMAN LAKHVIPrimary name
Abu Waheed Irshad Ahmad ArshadAlias
Kaki Ur-RehmanAlias
Zaki Ur-Rehman LakviAlias
Zakir RehmanAlias
Zakir Rehman LakviAlias
ChachajeeWeak 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"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 2832887

list version published 2026-09-29
Recorded nameKind
ZAKI-UR-REHMAN LAKHVIPrimary name
Abu Waheed Irshad Ahmad ArshadAlias
Kaki Ur-RehmanAlias
Zaki Ur-Rehman LakviAlias
Zakir RehmanAlias
Zakir Rehman LakviAlias
ChachajeeWeak 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 2026-09-29

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"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}
Zaki-ur-Rehman LAKHVI — sanctions list record (AU, EU, OFAC, UK, UN) — investment.com