United Nations: The committee had listed in December 2008 Zaki-ur-Rehman Lakhvi as a terrorist associated with LeT and Al-Qaeda 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.
As a listed terrorist, Lakhvi is subject to assets freeze, travel ban and an arms embargo. “In past years, Lakhvi has played an important role in LeT fundraising activities, receiving donations from Al-Qaeda affiliates on behalf of LeT. He has also managed a training camp in Afghanistan,” according to the committee website. The release of Lakhvi had also raised concerns in the US, UK, Russia, France and Germany with Washington calling for him to be rearrested. Lakhvi and six others Abdul Wajid, Mazhar Iqbal, Hamad Amin Sadiq, Shahid Jameel Riaz, Jamil Ahmed and Younis Anjum have been charged with planning and executing the Mumbai attack in November, 2008 that left 166 people dead.
Lakhvi, 55, a close relative of LeT founder and Jamaat-Ud Dawa (JuD) chief Hafiz Saeed, was arrested in December 2008 and was indicted on November 25, 2009 in connection with the 26/11 attack case.