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EU consolidated financial sanctions list

Zaki-ur-Rehman Lakhvi

Name
Zaki-ur-Rehman Lakhvi · Zakir Rehman Lakvi · Zaki Ur-Rehman Lakvi · Kaki Ur-Rehman · Zakir Rehman · Abu Waheed Irshad Ahmad Arshad · Chachajee
EU reference
EU.2170.68
UN reference
not on file
Type
person
Programme
TAQA
Regulation
184/2009 (OJ L63)
Published
2009-03-07
In force
2009-03-06
Designated
2008-12-10
Function
not on file
Title
not on file
Address city
Islamabad (Tehsil and District)
Address country
PAKISTAN
Citizenship
not on file
Remark
(Date of UN designation: 2008-12-10)\n(Address in Rinala Khurd is previous location. Date of designation referred to in Article 2a(4)(b): 10.12.2008.)
Official Journal
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:063:0011:0012:EN:PDF

Where this comes from

Register
EU consolidated financial sanctions list
Publisher
European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union
File
content
sha256
ba8fbd1b114e
Size
25189030 bytes
Published
2026-09-22
Read
2026-10-04T08:41:33.666Z
Source file
Source file retained · verify
Refresh due
2026-10-05

The consolidated list is published on the EU Open Data Portal; reuse is permitted under the Commission's reuse policy (Decision 2011/833/EU), with acknowledgement of the source.

Cite as

EU consolidated financial sanctions list (European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union), content, sha256 ba8fbd1b114e, published 2026-09-22

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