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Listed in Public SAM.gov Data Individual

Abu Waheed Irshad Ahmad Arshad — SAM.gov Exclusion Record

XX

Public SAM.gov exclusion record

According to the public SAM.gov exclusions dataset, Abu Waheed Irshad Ahmad Arshad is listed with an exclusion action from OFAC (Office of Foreign Assets Control). The record shows no listed active date and an indefinite termination.

Listed
Status
Individual
Record Type
XX
Location
May 25, 2026
Source File Date
OFAC
Excluding Agency
Office of Foreign Assets Control
Prohibition/Restriction
Exclusion Type

Record Summary

This page summarizes a public SAM.gov exclusion record for Abu Waheed Irshad Ahmad Arshad. The record is associated with OFAC (Office of Foreign Assets Control), classified as Prohibition/Restriction, and listed under the Reciprocal program. The public record lists the party location as XX. The source data also lists the party under the name Zakir Rehman LAKVI, Zaki Ur-Rehman LAKVI, Zaki-ur-Rehman LAKHVI, Zaki UR-REHMAN, Zakir REHMAN.

At a Glance

Name
Abu Waheed Irshad Ahmad Arshad
Record Type
Individual
Source Classification
Individual
Location
XX
Country
United States
Status
Listed in the public SAM.gov exclusions dataset
SAM Number
048c456c-3ec9-4ad1-b459-7e40f0dd3d55
Also Appears Under
Show other names
Zakir Rehman LAKVI, Zaki Ur-Rehman LAKVI, Zaki-ur-Rehman LAKHVI, Zaki UR-REHMAN, Zakir REHMAN

Exclusion Action

AgencyExclusion TypeProgramActive DateTerminationSAM Record
OFAC
Office of Foreign Assets Control		 Prohibition/Restriction
CT code: 03-SDGT-01		 Reciprocal — Indefinite 048c456c…dd3d55
Program Note: “Reciprocal” generally applies across covered federal award programs according to SAM.gov exclusion rules.

Official SAM Details

Source Record Created
Jul 27, 2012
Cross Reference
(also Zakir Rehman LAKVI, Zaki Ur-Rehman LAKVI, Zaki-ur-Rehman LAKHVI, Zaki UR-REHMAN, Zakir REHMAN)

What This Record Shows

The source record classifies this exclusion as Prohibition/Restriction under the Reciprocal program. Where SAM provides official Nature / Cause, Effect, or Additional Comments text, those fields appear above.

Understanding This Record

About Office of Foreign Assets Control (OFAC)
OFAC administers and enforces economic and trade sanctions programs involving national security and foreign policy authorities.
The “Reciprocal” program
The Reciprocal program generally means the exclusion is recognized across covered federal award programs or transactions, rather than being limited only to a single agency listing.
“Prohibition/Restriction”
This classification indicates a prohibition or restriction connected to covered federal programs or transactions.
Dates in this record
“Indefinite” means the public source data does not show a fixed termination date for this exclusion action.
What this page does not say
This page does not state the underlying factual cause of the listed action because that detail was not included in the imported public fields.

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Source and Verification

This page republishes and organizes public SAM.gov exclusion data from the latest imported public dataset. It is not an official government record. For eligibility, contracting, credentialing, hiring, procurement, or compliance decisions, verify the current record directly with SAM.gov or the excluding agency.

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