OFAC SDNCriticalindividual

LAKHVI, Zaki-ur-Rehman

🇵🇰Pakistan10690

FEOC Flagged

LAKHVI, Zaki-ur-Rehman appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowPakistan (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

LAKHVI, Zaki-ur-Rehman

Pakistan

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: LAKHVI, Zaki-ur-Rehman#10690

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

LAKHVI, Zaki-ur-Rehman

Pakistan

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

LAKVI, Zakir RehmanLAKVI, Zaki Ur-RehmanUR-REHMAN, ZakiREHMAN, ZakirARSHAD, Abu Waheed Irshad Ahmad

Known addresses

Barahkoh, P.O. DO, Tehsil and District Islamabad, Pakistan
Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara, Pakistan

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 30 Dec 1960; POB Okara, Pakistan; nationality Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport AC8342321 (Pakistan) issued 22 Aug 2007 expires 20 Aug 2012; alt. Passport A4827048 (Pakistan); National ID No. 61101-9618232-1 (Pakistan); alt. National ID No. 33960047268 (Pakistan); a.k.a. 'CHACHAJEE'.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "10690",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 10690",
  "entity_name": "LAKHVI, Zaki-ur-Rehman",
  "entity_type": "individual",
  "country": "Pakistan",
  "aliases": [
    "LAKVI, Zakir Rehman",
    "LAKVI, Zaki Ur-Rehman",
    "UR-REHMAN, Zaki",
    "REHMAN, Zakir",
    "ARSHAD, Abu Waheed Irshad Ahmad"
  ],
  "addresses": [
    "Barahkoh, P.O. DO, Tehsil and District Islamabad, Pakistan",
    "Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara, Pakistan"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "10690",
    "program": "SDGT",
    "remarks": "DOB 30 Dec 1960; POB Okara, Pakistan; nationality Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport AC8342321 (Pakistan) issued 22 Aug 2007 expires 20 Aug 2012; alt. Passport A4827048 (Pakistan); National ID No. 61101-9618232-1 (Pakistan); alt. National ID No. 33960047268 (Pakistan); a.k.a. 'CHACHAJEE'.",
    "tonnage": "-0- ",
    "sdn_name": "LAKHVI, Zaki-ur-Rehman",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.