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Fazl-ur Rehman Khalil

Sanctioned entity

Fazl-ur Rehman Khalil is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Fazl-ur Rehman Khalil · KHALIL, Fazl-ur Rehman				[sources]
Other name	Faisal Rahman Khalil · Fazl ur-Rahman Khalil · Fazlur Rehman Khalil				[sources]
Birth date	1963				[sources]
Place of birth	Pakistan				[sources]
Nationality	not available				[sources]
Country	Pakistan				[sources]
First name	Faisal · Fazl · Fazl-ur · Fazlur				[sources]
ID Number	`14963091647` · `6110104398349`				[sources]
Last name	Khalil				[sources]
Passport number	`CR9158341`				[sources]
Position	Maulana; Moulana; Qari				[sources]
Address	Kheyaban Sir Sayed, Street Two, Sector B27, Rawalpindi · Shams Colony, Islamabad				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-19	First seen	2023-04-20

Relationships

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	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`6110104398349`	Pakistan	National ID No.	-	-
`14963091647`	Pakistan	National ID No.	-	-
`CR9158341`	Pakistan	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,601

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-17268

For experts: raw data explorer

Factsheet Data sources

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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	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`6110104398349`	Pakistan	National ID No.	-	-
`14963091647`	Pakistan	National ID No.	-	-
`CR9158341`	Pakistan	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-