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FAZLUR REHMAN KHALIL

Export controlled · Sanctioned entity

FAZLUR REHMAN KHALIL is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FAISAL RAHMAN KHALIL · FAZL UR-RAHMAN KHALIL · FAZLUR REHMAN KHALIL · Fazl-ur Rehman Khalil · KHALIL, Fazl-ur Rehman				[sources]
Alias	Faisal Rahman Khalil · Fazl ur-Rahman Khalil · Fazlur Rehman Khalil · KHALIL, Faisal Rahman · KHALIL, Fazl ur-Rahman · 1 more...				[sources]
Birth date	1963				[sources]
Place of birth	Pakistan				[sources]
Nationality	not available				[sources]
Country	Pakistan				[sources]
First name	FAISAL RAHMAN · FAZL UR-RAHMAN · FAZL-UR REHMAN · FAZLUR REHMAN · Faisal · 3 more...				[sources]
ID Number	`14963091647` · `6110104398349`				[sources]
Last name	Khalil				[sources]
Middle name	Rahman · Rehman · ur-Rahman				[sources]
Passport number	`CR9158341`				[sources]
Unique Entity ID	`XUCRLKY6ERT6`				[sources]
Position	Maulana; Moulana; Qari				[sources]
Address	Kheyaban Sir Sayed Rawalpindi Pakistan · Kheyaban Sir Sayed, Street Two, Sector B27, Rawalpindi · RAWALPINDI, PAK · Shams Colony Islamabad Pakistan · Shams Colony, Islamabad				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-11-12	First seen	2023-04-20

Descriptions

(also FAZL-UR REHMAN KHALIL)

— US SAM Procurement Exclusions, 2025-07-23

(also FAZL-UR REHMAN KHALIL)

— US SAM Procurement Exclusions, 2025-07-23

(also FAZL-UR REHMAN KHALIL)

— US SAM Procurement Exclusions, 2025-07-23

(also FAZLUR REHMAN KHALIL, FAZL UR-RAHMAN KHALIL, FAISAL RAHMAN KHALIL)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

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 · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`6110104398349`	Pakistan	National ID No.	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,383

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

United States · OFAC

US SAM Procurement Exclusions105,560

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

United States · GSA

Source data IDs: ofac-17268 · usgsa-s4mr4hczp · tw-shtc-929a86900aefafb8cb8f0808ea98f70fb644ff1a · usgsa-s4mr4hcyt · tw-shtc-73106ae0fcd9afa0038355b692bd6ae984e40f2c · usgsa-s4mr4hczv · usgsa-s4mr4hd01

For experts: raw data explorer

Factsheet Descriptions Data sources

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