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ZAKI-UR-REHMAN LAKHVI

Sanctioned

LAKHVI Zaki-ur-Rehman

Type

person

Subtype

Country

Pakistan

Date of birth

1960-12-30

Listings

7 · 7 Sanctioning jurisdiction

Export

Australia1 Listings

Arms embargo, Asset freeze, Travel ban

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Arms embargo, Asset freeze, Travel ban

United Nations1 Listings

Other measure

United States1 Listings

Asset freeze

Sanctions listings7

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

1104

Arms embargoAsset freezeTravel ban

2008-12-10activeSource

Switzerland

SECO Consolidated List

82970

Asset freeze

2025-05-15activeSource

European Union

EU FSF

EU.2170.68

Asset freeze

2008-12-10activeSource

France

Registre national des gels d'avoirs

3051

Asset freeze

activeSource

United Kingdom

UKSL

AQD0342

Arms embargoAsset freezeTravel ban

2008-12-10activeSource

United Nations

UNSC Consolidated List

QDi.264

Other measure

2008-12-10activeSource

United States

SDN

10690

Asset freeze

2008-05-27activeSource

Legal bases

Australia

Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

Source

European Union

EU amendment 184/2009 (OJ L63)regulation 184/2009 (OJ L63)

Source

France

645

United Kingdom

Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Unknown

Source