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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FAZL-UR REHMAN KHALIL · Fazl-ur Rehman Khalil · KHALIL, Fazl-ur Rehman | [sources] | |||
| Other name | FAISAL RAHMAN KHALIL · FAZL UR-RAHMAN KHALIL · FAZLUR REHMAN KHALIL · Faisal Rahman Khalil · Fazl ur-Rahman Khalil · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Pakistan | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Pakistan | [sources] | |||
| First name | FAZL-UR REHMAN · Faisal · Fazl · Fazl-ur · Fazlur | [sources] | |||
| ID Number | 14963091647 · 6110104398349 | [sources] | |||
| Last name | KHALIL · Khalil | [sources] | |||
| Middle name | Rahman · Rehman · ur-Rahman | [sources] | |||
| Passport number | CR9158341 | [sources] | |||
| Position | Maulana; Moulana; Qari | [sources] | |||
| Address | Kheyaban Sir Sayed, Street Two, Sector B27, Rawalpindi · RAWALPINDI, PAK · Shams Colony, Islamabad | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Shams Colony, Islamabad | Pakistan | |
| Kheyaban Sir Sayed, Street Two, Sector B27, Rawalpindi | Pakistan | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| HARAKAT UL-MUJAHIDIN / HUM Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |