Statements: ZAKI-UR-REHMAN LAKHVI

Canonical ID: Q3920972 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Barahkoh, P.O. DO, Tehsil and District Islamabad, Pakistan (location as at May 2008)		ua_sfms_blacklist	`ua-sfms-1605`	2023-10-30
`Person:address`	Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara, Pakistan (previous location)		ua_sfms_blacklist	`ua-sfms-1605`	2023-10-30
`Person:address`	Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara (antérieurement)	fra	fr_tresor_gels_avoir	`fr-ga-3051`	2024-05-29
`Person:address`	Barahkoh, PO DO, Tehsil and District Islamabad (depuis mai 2008)	fra	fr_tresor_gels_avoir	`fr-ga-3051`	2024-05-29
`Person:address`	Barahkoh, P.O. DO, Tehsil and District Islamabad	eng	us_ofac_sdn	`ofac-10690`	2023-11-17
`Person:address`	Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara	eng	us_ofac_sdn	`ofac-10690`	2023-11-17
`Person:address`	Barahkoh, P.O. DO, Tehsil and District Islamabad, Pakistan		gb_fcdo_sanctions	`gb-fcdo-aqd0342`	2024-05-09
`Person:address`	Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara, Pakistan		gb_fcdo_sanctions	`gb-fcdo-aqd0342`	2024-05-09
`Person:address`	Barahkoh, P.O. DO Tehsil and District Islamabad Pakistan, Chak No. 18/IL, Rinala Khurd Tehsil Rinala Khurd District Okara Pakistan		za_fic_sanctions	`zafic-454-zaki-ur-rehman-lakhvi`	2024-10-29