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| 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 · | [sources] | |||
| Birth date | [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 · | [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, Street Two, Sector B27 Rawalpindi Pakistan · Kheyaban Sir Sayed, Street Two, Sector B27, Rawalpindi · RAWALPINDI · Shams Colony Islamabad Pakistan · Shams Colony, Islamabad | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also FAZL-UR REHMAN KHALIL)
(also FAZL-UR REHMAN KHALIL)
(also FAZL-UR REHMAN KHALIL)
(also FAZLUR REHMAN KHALIL, FAZL UR-RAHMAN KHALIL, FAISAL RAHMAN KHALIL)
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, re-exports, or transfers of items.
United States · ITA
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr4hczp · tw-shtc-73106ae0fcd9afa0038355b692bd6ae984e40f2c · tw-shtc-929a86900aefafb8cb8f0808ea98f70fb644ff1a · usgsa-s4mr4hd01 · ofac-17268 · usgsa-s4mr4hcyt · usgsa-s4mr4hczvFor experts: raw data explorer
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 · Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
6110104398349| Pakistan |
| National ID No. |
| - |
| - |