NARRATIVE SUMMARIES OF REASONS FOR LISTINGQI.L. 264.08. ZAKI-UR-REHMAN LAKHVI
Date on which the narrative summary became available on the Committee’s website: 9 March 2009
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 (QE.L.118.05) and Al-Qaida (QE.A.4.01) for “participating in the financing, planning, facilitating, preparing or perpetrating of acts of activities by, in conjunction with, under the name of, on behalf or in support of” both entities.
Zaki-ur-Rehman Lakhvi is the chief of operations and military commander of Lashkar-e-Tayyiba (LeT) (QE.L.118.05). In this capacity, Lakhvi has directed LeT operations, including in Chechnya Republic in Russian Federation, Bosnia and Herzegovina, Iraq, and South-East Asia. In 2003, Lakhvi instructed LeT operatives to conduct attacks in densely-populated areas. In the same year, he directed a LeT operative to travel to Iraq to assess the situation there. In 2004, Lakhvi sent operatives and funds in order to mount attacks on the forces of United States of America in Iraq. In 2006, Lakhvi instructed LeT associates to train operatives for suicide bombings. In past years, Lakhvi has played an important role in LeT fundraising activities, receiving donations from Al-Qaida (QE.A.4.01) affiliates on behalf of LeT. He has also managed a training camp in Afghanistan.
Related listed individuals and entities
Lashkar-e-Tayyiba (QE.L.118.05), listed on 2 May 2005.
Al-Qaida (QE. A.4.01), listed on 6 October 2001
Hafiz Muhammad Saeed (QI.S. 263.08), listed on 10 December 2008
Haji Muhammad Ashraf (QI.A.265.08), listed on 10 December 2008.
Mahmoud Mohammad Ahmed Bahaziq (QI.B.266.08), listed on 10 December 2008
Arif Qasmani (QI.Q.271.09), listed on 29 June 2009
Mohammed Yahya Mujahid (QI.M.272.09), listed on 29 June 2009
Hafiz Abdul Salam Bhuttavi (QI.B.307.12), listed on 14 March 2012
Zafar Iqbal (QI.I.308.12), listed on 14 March 2012