NK-9LMvSkfcFgnsqrQie8fwwB | | Person:address | | Shams Colony, Islamabad | eng | us_ofac_sdn | | ofac-17268 | |
NK-9LMvSkfcFgnsqrQie8fwwB | | Person:address | | Kheyaban Sir Sayed, Street Two, Sector B27, Rawalpindi | eng | us_ofac_sdn | | ofac-17268 | |
NK-9LMvSkfcFgnsqrQie8fwwB | | Person:addressEntity | | addr-47212ac01a1663eb72d8873058ad8a12fc934d36 | eng | us_ofac_sdn | | ofac-17268 | |
NK-9LMvSkfcFgnsqrQie8fwwB | | Person:addressEntity | | addr-b08680a7aa680da8bb08bcd64c6b4347f652115d | eng | us_ofac_sdn | | ofac-17268 | |
NK-9LMvSkfcFgnsqrQie8fwwB | | Person:alias | | Faisal Rahman Khalil | eng | us_ofac_sdn | | ofac-17268 | |
NK-9LMvSkfcFgnsqrQie8fwwB | | Person:alias | | Fazlur Rehman Khalil | eng | us_ofac_sdn | | ofac-17268 | |
NK-9LMvSkfcFgnsqrQie8fwwB | | Person:alias | | Fazl ur-Rahman Khalil | eng | us_ofac_sdn | | ofac-17268 | |
NK-9LMvSkfcFgnsqrQie8fwwB | | Person:birthDate | | 1963 | eng | us_ofac_sdn | | ofac-17268 | |
NK-9LMvSkfcFgnsqrQie8fwwB | | Person:birthPlace | | Pakistan | eng | us_ofac_sdn | | ofac-17268 | |
NK-9LMvSkfcFgnsqrQie8fwwB | | Person:country | | pk | eng | us_ofac_sdn | | ofac-17268 | |
NK-9LMvSkfcFgnsqrQie8fwwB | | Person:firstName | | Fazl-ur | eng | us_ofac_sdn | | ofac-17268 | |
NK-9LMvSkfcFgnsqrQie8fwwB | | Person:firstName | | Faisal | eng | us_ofac_sdn | | ofac-17268 | |
NK-9LMvSkfcFgnsqrQie8fwwB | | Person:firstName | | Fazlur | eng | us_ofac_sdn | | ofac-17268 | |
NK-9LMvSkfcFgnsqrQie8fwwB | | Person:firstName | | Fazl | eng | us_ofac_sdn | | ofac-17268 | |
NK-9LMvSkfcFgnsqrQie8fwwB | | Person:id | | 752b9f29b24c7c4fd9621e3abd62070c58f5f14e | eng | us_ofac_sdn | | ofac-17268 | |
NK-9LMvSkfcFgnsqrQie8fwwB | | Person:id | | a20a25a4bf02dc06b94d4cb4767a2049458f90a0 | | us_trade_csl | | ofac-17268 | |
NK-9LMvSkfcFgnsqrQie8fwwB | | Person:idNumber | | 6110104398349 | eng | us_ofac_sdn | | ofac-17268 | |
NK-9LMvSkfcFgnsqrQie8fwwB | | Person:idNumber | | 14963091647 | eng | us_ofac_sdn | | ofac-17268 | |
NK-9LMvSkfcFgnsqrQie8fwwB | | Person:lastName | | Khalil | eng | us_ofac_sdn | | ofac-17268 | |
NK-9LMvSkfcFgnsqrQie8fwwB | | Person:name | | KHALIL, Fazl-ur Rehman | | us_trade_csl | | ofac-17268 | |
NK-9LMvSkfcFgnsqrQie8fwwB | | Person:name | | Fazl-ur Rehman Khalil | eng | us_ofac_sdn | | ofac-17268 | |
NK-9LMvSkfcFgnsqrQie8fwwB | | Person:passportNumber | | CR9158341 | eng | us_ofac_sdn | | ofac-17268 | |
NK-9LMvSkfcFgnsqrQie8fwwB | | Person:position | | Maulana; Moulana; Qari | eng | us_ofac_sdn | | ofac-17268 | |
NK-9LMvSkfcFgnsqrQie8fwwB | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17268 | eng | us_ofac_sdn | | ofac-17268 | |
NK-9LMvSkfcFgnsqrQie8fwwB | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-17268 | |
NK-9LMvSkfcFgnsqrQie8fwwB | | Person:topics | | sanction | | us_trade_csl | | ofac-17268 | |