Statements: FAZLUR REHMAN KHALIL

Canonical ID: NK-9LMvSkfcFgnsqrQie8fwwB · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Kheyaban Sir Sayed Rawalpindi Pakistan		tw_shtc	`tw-shtc-929a86900aefafb8cb8f0808ea98f70fb644ff1a`	2025-08-09
`LegalEntity:address`	Shams Colony Islamabad Pakistan		tw_shtc	`tw-shtc-929a86900aefafb8cb8f0808ea98f70fb644ff1a`	2025-08-09
`Person:address`	Kheyaban Sir Sayed, Street Two, Sector B27, Rawalpindi	eng	us_ofac_sdn	`ofac-17268`	2023-11-17
`Person:address`	Shams Colony, Islamabad	eng	us_ofac_sdn	`ofac-17268`	2023-11-17
`Person:address`	RAWALPINDI, PAK	eng	us_sam_exclusions	`usgsa-s4mr4hcyt`	2024-06-14
`Person:addressEntity`	`addr-47212ac01a1663eb72d8873058ad8a12fc934d36`	eng	us_ofac_sdn	`ofac-17268`	2023-11-02
`Person:addressEntity`	`addr-b08680a7aa680da8bb08bcd64c6b4347f652115d`	eng	us_ofac_sdn	`ofac-17268`	2023-11-02
`LegalEntity:alias`	KHALIL, Fazl ur-Rahman		tw_shtc	`tw-shtc-929a86900aefafb8cb8f0808ea98f70fb644ff1a`	2025-08-09
`Person:alias`	Fazlur Rehman Khalil	eng	us_ofac_sdn	`ofac-17268`	2023-04-20
`Person:alias`	Faisal Rahman Khalil	eng	us_ofac_sdn	`ofac-17268`	2023-04-20
`LegalEntity:alias`	KHALIL, Faisal Rahman		tw_shtc	`tw-shtc-929a86900aefafb8cb8f0808ea98f70fb644ff1a`	2025-08-09
`LegalEntity:alias`	KHALIL, Fazlur Rehman		tw_shtc	`tw-shtc-929a86900aefafb8cb8f0808ea98f70fb644ff1a`	2025-08-09
`Person:alias`	Fazl ur-Rahman Khalil	eng	us_ofac_sdn	`ofac-17268`	2023-04-20
`Person:birthDate`	1963	eng	us_ofac_sdn	`ofac-17268`	2023-04-20
`Person:birthPlace`	Pakistan	eng	us_ofac_sdn	`ofac-17268`	2023-04-20
`LegalEntity:country`	pk		tw_shtc	`tw-shtc-929a86900aefafb8cb8f0808ea98f70fb644ff1a`	2025-08-09
`Person:country`	pk	eng	us_sam_exclusions	`usgsa-s4mr4hcyt`	2024-06-14
`Person:country`	pk	eng	us_ofac_sdn	`ofac-17268`	2023-04-20
`Person:createdAt`	2014-10-29	eng	us_sam_exclusions	`usgsa-s4mr4hczp`	2024-06-14
`Person:createdAt`	2014-10-29	eng	us_sam_exclusions	`usgsa-s4mr4hcyt`	2024-06-14
`Person:createdAt`	2014-10-29	eng	us_sam_exclusions	`usgsa-s4mr4hczv`	2024-06-14
`Person:createdAt`	2014-10-29	eng	us_sam_exclusions	`usgsa-s4mr4hd01`	2024-06-14
`Person:firstName`	Fazl-ur	eng	us_ofac_sdn	`ofac-17268`	2023-04-20
`Person:firstName`	Fazlur	eng	us_ofac_sdn	`ofac-17268`	2023-04-20
`Person:firstName`	FAZLUR REHMAN	eng	us_sam_exclusions	`usgsa-s4mr4hczp`	2024-06-14
`Person:firstName`	FAZL-UR REHMAN	eng	us_sam_exclusions	`usgsa-s4mr4hcyt`	2024-06-14
`Person:firstName`	Fazl	eng	us_ofac_sdn	`ofac-17268`	2023-04-20
`Person:firstName`	Faisal	eng	us_ofac_sdn	`ofac-17268`	2023-04-20
`Person:firstName`	FAISAL RAHMAN	eng	us_sam_exclusions	`usgsa-s4mr4hd01`	2024-06-14
`Person:firstName`	FAZL UR-RAHMAN	eng	us_sam_exclusions	`usgsa-s4mr4hczv`	2024-06-14
`Person:id`	a20a25a4bf02dc06b94d4cb4767a2049458f90a0		us_trade_csl	`ofac-17268`	2024-05-07
`Person:id`	02778dfb830d2df5e87fb6c9a1ca7e24f30e2859	eng	us_sam_exclusions	`usgsa-s4mr4hd01`	2025-07-23
`Person:id`	d6c91a7792fa37e86709dc682fcf882916b123b8	eng	us_sam_exclusions	`usgsa-s4mr4hczv`	2025-07-23
`Person:id`	47ab510535e8837f79878bd0566dab98f0913283	eng	us_sam_exclusions	`usgsa-s4mr4hczp`	2025-07-23
`LegalEntity:id`	ffc37559e5ef5b3930066e08b78d1f08e0829aeb		tw_shtc	`tw-shtc-929a86900aefafb8cb8f0808ea98f70fb644ff1a`	2025-08-09
`Person:id`	1e332891990a3553edd78d7e1f3bc88195d34ae8	eng	us_ofac_sdn	`ofac-17268`	2025-06-02
`Person:id`	65e1e656b054293db669416b7a1513ae79e2e73d	eng	us_sam_exclusions	`usgsa-s4mr4hcyt`	2025-07-23
`Person:idNumber`	6110104398349	eng	us_ofac_sdn	`ofac-17268`	2023-04-20
`LegalEntity:idNumber`	14963091647		tw_shtc	`tw-shtc-929a86900aefafb8cb8f0808ea98f70fb644ff1a`	2025-08-09
`LegalEntity:idNumber`	6110104398349		tw_shtc	`tw-shtc-929a86900aefafb8cb8f0808ea98f70fb644ff1a`	2025-08-09
`Person:idNumber`	14963091647	eng	us_ofac_sdn	`ofac-17268`	2023-04-20
`Person:lastName`	KHALIL	eng	us_sam_exclusions	`usgsa-s4mr4hd01`	2024-06-14
`Person:lastName`	KHALIL	eng	us_sam_exclusions	`usgsa-s4mr4hczv`	2024-06-14
`Person:lastName`	KHALIL	eng	us_sam_exclusions	`usgsa-s4mr4hczp`	2024-06-14
`Person:lastName`	Khalil	eng	us_ofac_sdn	`ofac-17268`	2023-04-20
`Person:lastName`	KHALIL	eng	us_sam_exclusions	`usgsa-s4mr4hcyt`	2024-06-14
`Person:middleName`	ur-Rahman	eng	us_ofac_sdn	`ofac-17268`	2024-10-11
`Person:middleName`	Rahman	eng	us_ofac_sdn	`ofac-17268`	2024-10-11
`Person:middleName`	Rehman	eng	us_ofac_sdn	`ofac-17268`	2024-10-11
`Person:name`	FAZL UR-RAHMAN KHALIL	eng	us_sam_exclusions	`usgsa-s4mr4hczv`	2024-06-14
`Person:name`	Fazl-ur Rehman Khalil	eng	us_ofac_sdn	`ofac-17268`	2023-04-20
`LegalEntity:name`	KHALIL, Fazl-ur Rehman		tw_shtc	`tw-shtc-929a86900aefafb8cb8f0808ea98f70fb644ff1a`	2025-08-09
`Person:name`	FAZLUR REHMAN KHALIL	eng	us_sam_exclusions	`usgsa-s4mr4hczp`	2024-06-14
`Person:name`	KHALIL, Fazl-ur Rehman		us_trade_csl	`ofac-17268`	2024-05-07
`Person:name`	FAISAL RAHMAN KHALIL	eng	us_sam_exclusions	`usgsa-s4mr4hd01`	2024-06-14
`Person:name`	FAZL-UR REHMAN KHALIL	eng	us_sam_exclusions	`usgsa-s4mr4hcyt`	2024-06-14
`Person:notes`	(also FAZL-UR REHMAN KHALIL)	eng	us_sam_exclusions	`usgsa-s4mr4hczv`	2025-07-23
`Person:notes`	(also FAZL-UR REHMAN KHALIL)	eng	us_sam_exclusions	`usgsa-s4mr4hczp`	2025-07-23
`Person:notes`	(also FAZL-UR REHMAN KHALIL)	eng	us_sam_exclusions	`usgsa-s4mr4hd01`	2025-07-23
`Person:notes`	(also FAZLUR REHMAN KHALIL, FAZL UR-RAHMAN KHALIL, FAISAL RAHMAN KHALIL)	eng	us_sam_exclusions	`usgsa-s4mr4hcyt`	2025-07-23
`Person:passportNumber`	CR9158341	eng	us_ofac_sdn	`ofac-17268`	2023-04-20
`Person:position`	Maulana; Moulana; Qari	eng	us_ofac_sdn	`ofac-17268`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-17268`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17268	eng	us_ofac_sdn	`ofac-17268`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-17268`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-929a86900aefafb8cb8f0808ea98f70fb644ff1a`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4hcyt`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4hd01`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4hczp`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4hczv`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-17268`	2025-07-17
`Person:uniqueEntityId`	XUCRLKY6ERT6	eng	us_sam_exclusions	`usgsa-s4mr4hcyt`	2025-04-02

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