Zaki-ur-rehman Lakhvi
Compliance Profile
"Risk Advisory: Records indicate that Zaki-ur-rehman Lakhvi is associated with EU FSF, US OFAC SDN, UN SC SANCTIONS, CH SECO SANCTIONS, EU TRAVEL BANS, JP MOF SANCTIONS, AR REPET, IN MHA BANNED, US SAM EXCLUSIONS, INTERPOL RED NOTICES. Source-list verification is recommended."
Banking Impact
Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Zaki-ur-rehman Lakhvi |
| Source Records | EU FSFUS OFAC SDNUN SC SANCTIONSCH SECO SANCTIONSEU TRAVEL BANSJP MOF SANCTIONSAR REPETIN MHA BANNEDUS SAM EXCLUSIONSINTERPOL RED NOTICES |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 33960047268 / 61101-9618232-1 / パキスタン国民ID番号 61101-9618232-1 |
| Risk Topics | sanction, crime.terror, export.control, debarment, regulatory, wanted, crime |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.