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Meklēšana sankciju sarakstos

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IdId:2832887-ano
Personas veidsPersonas veids:Individual
PersonaPersona:ZAKI-UR-REHMAN LAKHVI
Zakir Rehman Lakvi
Zaki Ur-Rehman Lakvi
Kaki Ur-Rehman
Zakir Rehman
Abu Waheed Irshad Ahmad Arshad
Chachajee
AdreseAdrese:Barahkoh, P.O. DO, Tehsil and District Islamabad, Pakistan
Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara, Pakistan
Okara, Pakistan
Pakistan
ProgrammaProgramma:Al-Qaida
Saraksta nosaukums
(datnes nosaukums)		Saraksta nosaukums (datnes nosaukums):ANO apvienotais saraksts (consolidated.xml)
Saraksta programmu papildu informācijahttps://www.un.org/securitycouncil/sanctions/information
PiebildeChief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
DatumiSarakstā iekļaušanas datums: 2008-12-10Dzimšanas datums: 1960-12-30Ieraksta atjaunošanas datums: 2019-05-01, 2022-11-08
Pirmavota datiPirmavota dati:
<INDIVIDUAL>
             <DATAID>2832887</DATAID>
             <VERSIONNUM>1</VERSIONNUM>
             <FIRST_NAME>ZAKI-UR-REHMAN</FIRST_NAME>
             <SECOND_NAME>LAKHVI</SECOND_NAME>
             <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
             <REFERENCE_NUMBER>QDi.264</REFERENCE_NUMBER>
             <LISTED_ON>2008-12-10</LISTED_ON>
             <COMMENTS1>Chief of operations of Lashkar-e-Tayyiba (listed under permanent
 reference number QDe.118). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1>
             <NATIONALITY>
                 <VALUE>Pakistan</VALUE>
             </NATIONALITY>
             <LIST_TYPE>
                 <VALUE>UN List</VALUE>
             </LIST_TYPE>
             <LAST_DAY_UPDATED>
                 <VALUE>2019-05-01</VALUE>
                 <VALUE>2022-11-08</VALUE>
             </LAST_DAY_UPDATED>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Zakir Rehman Lakvi</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Zaki Ur-Rehman Lakvi</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Kaki Ur-Rehman</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Zakir Rehman</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Abu Waheed Irshad Ahmad Arshad</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Low</QUALITY>
                 <ALIAS_NAME>Chachajee</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ADDRESS>
                 <STREET>Barahkoh, P.O. DO</STREET>
                 <STATE_PROVINCE>Tehsil and District Islamabad</STATE_PROVINCE>
                 <COUNTRY>Pakistan</COUNTRY>
                 <NOTE>location as at May 2008</NOTE>
             </INDIVIDUAL_ADDRESS>
             <INDIVIDUAL_ADDRESS>
                 <STREET>Chak No. 18/IL, Rinala Khurd</STREET>
                 <CITY>Tehsil Rinala Khurd</CITY>
                 <STATE_PROVINCE>District Okara</STATE_PROVINCE>
                 <COUNTRY>Pakistan</COUNTRY>
                 <NOTE>previous location</NOTE>
             </INDIVIDUAL_ADDRESS>
             <INDIVIDUAL_DATE_OF_BIRTH>
                 <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
                 <DATE>1960-12-30</DATE>
             </INDIVIDUAL_DATE_OF_BIRTH>
             <INDIVIDUAL_PLACE_OF_BIRTH>
                 <CITY>Okara</CITY>
                 <COUNTRY>Pakistan</COUNTRY>
             </INDIVIDUAL_PLACE_OF_BIRTH>
             <INDIVIDUAL_DOCUMENT>
                 <TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
                 <NUMBER>61101-9618232-1</NUMBER>
                 <ISSUING_COUNTRY>Pakistan</ISSUING_COUNTRY>
             </INDIVIDUAL_DOCUMENT>
             <SORT_KEY/>
             <SORT_KEY_LAST_MOD/>
         </INDIVIDUAL>