- UN reference
- QDi.264
- Sanctions regime
- ISIL (Da'esh) and Al-Qaida (1267 Committee)
- Type
- Individual
- Nationality
- Pakistan
- Date of birth
- 1960-12-30
- Place of birth
- Okara, Pakistan
- Documents
- Personal identification number – 61101-9618232-1 – Pakistan
- Address
- Barahkoh, P.O. DO, Tehsil and District Islamabad, Pakistan (location as at May 2008)
Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara, Pakistan (previous location) - Aliases
- Abu Waheed Irshad Ahmad Arshad; Kaki Ur-Rehman; Zaki Ur-Rehman Lakvi; Zakir Rehman; Zakir Rehman Lakvi; Chachajee (low quality)
- Listed on
- 10 December 2008
- Updated by the UN
- 8 November 2022
Other information (UN original text)
Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118) INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.