Last Updated: January 19, 2026
Zaki-ur-Rehman LAKHVI
Aliases
Zakir Rehman LAKVI; Zaki Ur-Rehman LAKVI; Zaki UR-REHMAN; Zakir REHMAN; Abu Waheed Irshad Ahmad ARSHAD; CHACHAJEE
Nationality
Pakistan
DoB
1960-12-30
Address
Barahkoh, P.O. DO, Tehsil and District Islamabad, Pakistan; Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara, Pakistan
Reg. ID
61101-9618232-1, National ID No.; 33960047268, National ID No.; AC8342321, Passport; A4827048, Passport
Official reason
Zaki-ur-Rehman Lakhvi is LET's chief of operations. In this capacity, Lakhvi has directed LET military operations, including in Chechnya, Bosnia, Iraq, and Southeast Asia. Lakhvi instructed.
Other Information
https://home.treasury.gov/news/press-releases/hp996
Date of listing
2008-05-27
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL