SDN list · entry 10690
LAKHVI Zaki-ur-Rehman
Yes. LAKHVI Zaki-ur-Rehman is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 10690, added on May 27, 2008. OFAC lists 6 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | May 27, 2008 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| LAKVI Zakir Rehman | A.K.A. | strong |
| LAKVI Zaki Ur-Rehman | A.K.A. | strong |
| UR-REHMAN Zaki | A.K.A. | strong |
| REHMAN Zakir | A.K.A. | strong |
| ARSHAD Abu Waheed Irshad Ahmad | A.K.A. | strong |
| CHACHAJEE | A.K.A. | weak alias |
| LAKHVI Zaki-ur-Rehman | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 61101-9618232-1 | Pakistan |
| National ID No. | 33960047268 | Pakistan |
| Passport | AC8342321 | Pakistan |
| Passport | A4827048 | Pakistan |
Details published by OFAC
| Date of birth | December 30, 1960 |
|---|---|
| Place of birth | Okara, Pakistan |
| Nationality | Pakistan |
| Address | Barahkoh, P.O. DO, Tehsil and District Islamabad, PakistanChak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara, Pakistan |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown