Abu Waheed Irshad Ahmad Arshad
Sancionado
Terrorista
Noticia adversa
Última actualización: 23/06/2026
Nombre: Abu Waheed Irshad Ahmad Arshad
Sexo:
label.gender.m
Nacimiento:
1960-12-30, 1960 PAK
Nacionalidad:
PAK
Tipo de persona:
label.person_type.P
Nombre parcial:
Chachajee
Otros nombres:
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
Alias:
Arshad, Lakvi, Ur-Rehman, Rehman, Chachajee, Zakir Rehman Lakvi, Zaki Ur-Rehman Lakvi, Kaki Ur-Rehman, Zakir Rehman, Abu Waheed Irshad Ahmad Arshad
Identificadores:
Array, Array, Array, Array, Array, Array, Array
Ocultar
Sanciones
| 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 |
| - | Zaki-ur-Rehman Lakhvi was listed on 10 December 2008 pursuant to paragraphs 1 and 2 of resolution 1822 (2008) as being associated with Lashkar-e-Tayyiba (QDe.118) and Al-Qaida (QDe.004) for “participa |
| - | (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 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. |
| - | 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 |
| - | 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 |
Noticias adversas
- 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
Cargos
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Relaciones
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Abu Waheed Irshad Ahmad Arshad sanciones internacionales?
Sí, Abu Waheed Irshad Ahmad Arshad está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Abu Waheed Irshad Ahmad Arshad?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Abu Waheed Irshad Ahmad Arshad:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Public sources of adverse media | label.source.info.adverse_media | |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.