LAKHVI, Zaki-ur-Rehman SDN — Treasury

Specially Designated Nationals List · Individual · PK · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 10690
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: PK
Aliases tracked: 6

Aliases / AKAs

LAKVI, Zakir Rehman
LAKVI, Zaki Ur-Rehman
UR-REHMAN, Zaki
REHMAN, Zakir
ARSHAD, Abu Waheed Irshad Ahmad
CHACHAJEE

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