# Zaki-ur-Rehman LAKHVI

> **OFAC-sanctioned person** · program: **US-TERR** · country: PK

## Why on the list

SDGT - Unknown

## Aliases

- Abu Waheed Irshad Ahmad ARSHAD _(a.k.a.)_
- CHACHAJEE _(a.k.a.)_
- Zaki UR-REHMAN _(a.k.a.)_
- Zaki Ur-Rehman LAKVI _(a.k.a.)_
- Zakir REHMAN _(a.k.a.)_
- Zakir Rehman LAKVI _(a.k.a.)_

## Key facts

- **OFAC UID:** 868712001
- **Primary name:** Zaki-ur-Rehman LAKHVI
- **Type:** Person
- **Sanctions program:** US-TERR
- **Country:** PK
- **Total aliases tracked:** 6

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=868712001

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 868712001. Retrieved via AI Analytics 2026-07-16 from https://api.ai-analytics.org/sanction/868712001. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Zaki-ur-Rehman%20LAKHVI) · CC0 1.0*