Individual · 1 listing(s)
LAKHVI, Zaki-ur-Rehman currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2008-05-27 |
| Date of birth | 30 Dec 1960 |
| Place of birth | Okara, Pakistan |
| Nationality | Pakistan |
| ID / passport | AC8342321 (Pakistan) issued 22 Aug 2007 expires 20 Aug 2012; 61101-9618232-1 (Pakistan) |
| Aliases | CHACHAJEE |
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