Abu Waheed Irshad Ahmad Arshad
Sanctioned
Terrorist
Adverse Media
Last update: 02/06/2026
Name: Abu Waheed Irshad Ahmad Arshad
Birth:
1960-12-30, 1960 PAK
Nationality:
PAK
Person type:
label.person_type.P
Name partial:
Chachajee
Other names:
Zaki-Ur-Rehman Lakhvi, Zakir Rehman Lakvi, Zaki Ur-Rehman Lakvi, Kaki Ur-Rehman, Zakir Rehman, Abu Waheed Irshad Ahmad Arshad, Zaki Ur-Rehman, Zakiur Rehman Lakhvi
Aliases:
Arshad, Lakvi, Ur-Rehman, Rehman, Chachajee, Zakir Rehman Lakvi, Zaki Ur-Rehman Lakvi, Kaki Ur-Rehman, Zakir Rehman, Abu Waheed Irshad Ahmad Arshad
Identifiers:
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QE.L.118.05.). Review pursuant |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QE.L.118.05.). Review pursuant |
| - | chef des opérations de Lashkar-e-Toiba [Lashkar-e-Tayyiba] (QDe.118). La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la |
| - | (CE) 184/2009 du 06/03/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). EU.2170.68 |
| - | chef des opérations de Lashkar-e-Toiba [Lashkar-e-Tayyiba] (QDe.118). La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la |
| - | QDi.264 |
| - | |
| - | 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 |
| - | (UK Sanctions List Ref):AQD0342. (UN Ref):QDi.264. Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Review pursuant to Security Council resolution 2253 (2015 |
| - | 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. INTERPOL-UN Securi |
| - | (UK Sanctions List Ref):AQD0342 (UN Ref):QDi.264 Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Review pursuant to Security Council resolution 2253 (2015) |
| - | (UK Sanctions List Ref):AQD0342 (UN Ref):QDi.264. Also referred to as Chachajee. (Further Identifiying Information):Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QD |
| - | UN Ref QDi.264. Also referred to as Chachajee. |
| - | UN Ref QI.L.264.08. Chief of operations of Lashkar-e-Tayyiba. Also known as Chachajee. |
| - | Address in Rinala Khurd is previous location. Date of designation referred to in Article 2a(4)(b): 10.12.2008. |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Review pursuant to Security |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Review pursuant to Security C |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Review pursuant |
Adverse media
- https://www.hindustantimes.com/world-news/unpacking-the-architecture-of-global-counterterrorism-101687448871115.html
- https://www.hindustantimes.com/world-news/unpacking-the-architecture-of-global-counterterrorism-101687448871115.html
- https://www.business-standard.com/article/international/pakistan-establishes-anti-money-laundering-cell-to-exit-fatf-s-grey-list-121070500673_1.html
- https://www.hindustantimes.com/india-news/faces-of-terror-why-india-banned-9-khalistan-linked-terrorists-in-5-countries/story-aR4fHIdFA3SCe74rAB4mtM.html
- https://www.ndtv.com/world-news/fearing-global-body-fatf-blacklist-pakistan-sanctions-zakiur-rehman-lakhvi-2283662
- https://www.dawn.com/news/1599281
- https://www.dawn.com/news/1599281
- https://www.pbs.org/wgbh/frontline/article/pakistani-court-grants-bail-to-key-suspect-in-mumbai-terror-attack/
- https://www.newindianexpress.com/nation/2009/Feb/25/first-charges-filed-in-2611-mumbai-attacks-28494.html
- https://www.newindianexpress.com/nation/2012/Aug/26/india-likely-to-allow-second-visit-of-pakistan-2611-commission-400675.html
- https://www.newindianexpress.com/nation/2009/Dec/03/2611-lahore-hc-rejects-lakhvis-petitions-109769.html
Charges
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Adverse info
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Frequently Asked Questions
1. Does Abu Waheed Irshad Ahmad Arshad have any sanctions?
Yes, Abu Waheed Irshad Ahmad Arshad is sanctioned by:
2. Can I receive AML sanctions alerts on Abu Waheed Irshad Ahmad Arshad?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Abu Waheed Irshad Ahmad Arshad:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Public sources of adverse media | label.source.info.adverse_media | |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.