LAKHVI
Pakistan
ARSHADAbu Waheed Irshad AhmadCHACHAJEEZAKI-UR-REHMANLAKVIZaki Ur-Rehman+5 more
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
Designated by the UN for involvement in Al-Qaida. Entities dealing with LAKHVI should exercise extreme caution and conduct thorough due diligence to avoid facilitating sanctions evasion or engaging with designated parties.
UN Sanctioned Entity Linked to Al-Qaida
other
Sources: UN Security Council
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 17 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Pakistan. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2008
Listed By
Details
First listed12 Dec 2008
Last listed12 Dec 2008
CountryPakistan
Risk score60 / 100
Full Intelligence
See related regulatory alerts, intelligence feed, and export a compliance report.
Start for free →Screen another counterparty
← Back to entity search