On official sanctions lists
Zaki-ur-Rehman LAKHVI
39 names and spellings · found in 30 data sources · on 22 official sanctions lists
Also known as
- LAKHVI, Zaki-ur-Rehman
- சாகியுர் ரகுமான் லக்வி
- Закі-ур-Рэхман Лахві
- Zaki ur Rehman Lakhvi
- זאכי א-רחמן לאחבי
- Zakir Rehman Lakvi
- ذکی الرحمٰن لکھوی
- זאקי אלרחמן לאח'וי
- ذكير رحمن لخفي
- زكي الرحمن لاخفي
- زكي الرحمن لخفي
- 扎基尔·雷曼·拉赫维
- Zakiur Rehman Lakhvi
- Zaki UR-REHMAN
- ザキウル・レーマン・ラフヴィ
- Abu Waheed Irshad Ahmad Arshad
- Zaki Ur-Rehman Lakvi
- ザキ・ウル・ラフマン・ラクヴィー
- ザキール・ラフマン・ラクヴィー
- LAKVI, Zakir Rehman
- Kaki Ur-Rehman
- ザキール・ラフマン
- Zaki-Ur-Rehman Lakvi
- UR-REHMAN, Zaki
- LAKVI, Zaki Ur-Rehman
- Chachajee
- ザキ・ウル・ラフマン
- Chhota Chachaji
- Chhota Chacha
- Zakir REHMAN
- REHMAN, Zakir
- アブ・ワヒード・イルシャド・アフマド・アルシャド
- ARSHAD, Abu Waheed Irshad Ahmad
- ذکی الرحمان لکھوی
- チャチャジー
Named on 22 official sanctions lists
- Argentina RePET SanctionsMinisterio de Justicia
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Indian Ministry of Home Affairs Banned OrganizationsMinistry of Home Affairs
- Indonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesian Financial Transaction Reports and Analysis Center
- Israel Terrorists Organizations and Unauthorized Associations listsNational Bureau for Counter Terror Financing
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Moldovan Sanctions for Terrorism and Proliferation of WMDCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Polish Sanctions Countering Money Laundering and Terror FinancingGeneralny Inspektor Informacji Finansowej
- Qatar Unified Record of Persons and Entities on Sanction ListNational Counter Terrorism Committee
- South Africa Targeted Financial SanctionsFinancial Intelligence Centre
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine SFMS BlacklistState Finance Monitoring Service
- UN Security Council Consolidated SanctionsUnited Nations Security Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 39 names and spellings
- 7 identifiers (passport, tax and registration numbers)
- 30 addresses
- 7 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 2 November 2026.
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