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Fazl-ur Rehman Khalil

Sanctioned entity
TypePerson[sources]
NameFAZL-UR REHMAN KHALIL · Fazl-ur Rehman Khalil · KHALIL, Fazl-ur Rehman[sources]
Other nameFAISAL RAHMAN KHALIL · FAZL UR-RAHMAN KHALIL · FAZLUR REHMAN KHALIL · Faisal Rahman Khalil · Fazl ur-Rahman Khalil · 1 more...[sources]
Birth date[sources]
Place of birthPakistan[sources]
Nationalitynot available[sources]
CountryPakistan[sources]
First nameFAZL-UR REHMAN · Faisal · Fazl · Fazl-ur · Fazlur[sources]
ID Number14963091647 · 6110104398349[sources]
Last nameKHALIL · Khalil[sources]
Middle nameRahman · Rehman · ur-Rahman[sources]
Passport numberCR9158341[sources]
PositionMaulana; Moulana; Qari[sources]
AddressKheyaban Sir Sayed, Street Two, Sector B27, Rawalpindi · RAWALPINDI, PAK · Shams Colony, Islamabad[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,190

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,924

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,197

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


Source data IDs: usgsa-s4mr4hcyt · ofac-17268

For experts: raw data explorer