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
`Person:address`	RAWALPINDI, PAK	eng	us_sam_exclusions	`usgsa-s4mr4hcyt`	2024-06-14
`Person:country`	pk	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-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-s4mr4hd01`	2024-06-14
`Person:firstName`	FAISAL RAHMAN	eng	us_sam_exclusions	`usgsa-s4mr4hd01`	2024-06-14
`Person:firstName`	FAZLUR REHMAN	eng	us_sam_exclusions	`usgsa-s4mr4hczp`	2024-06-14
`Person:firstName`	FAZL UR-RAHMAN	eng	us_sam_exclusions	`usgsa-s4mr4hczv`	2024-06-14
`Person:firstName`	FAZL-UR REHMAN	eng	us_sam_exclusions	`usgsa-s4mr4hcyt`	2024-06-14
`Person:id`	65e1e656b054293db669416b7a1513ae79e2e73d	eng	us_sam_exclusions	`usgsa-s4mr4hcyt`	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
`Person:id`	02778dfb830d2df5e87fb6c9a1ca7e24f30e2859	eng	us_sam_exclusions	`usgsa-s4mr4hd01`	2025-07-23
`Person:lastName`	KHALIL	eng	us_sam_exclusions	`usgsa-s4mr4hczv`	2024-06-14
`Person:lastName`	KHALIL	eng	us_sam_exclusions	`usgsa-s4mr4hd01`	2024-06-14
`Person:lastName`	KHALIL	eng	us_sam_exclusions	`usgsa-s4mr4hczp`	2024-06-14
`Person:lastName`	KHALIL	eng	us_sam_exclusions	`usgsa-s4mr4hcyt`	2024-06-14
`Person:name`	FAZL UR-RAHMAN KHALIL	eng	us_sam_exclusions	`usgsa-s4mr4hczv`	2024-06-14
`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:name`	FAZLUR REHMAN KHALIL	eng	us_sam_exclusions	`usgsa-s4mr4hczp`	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-s4mr4hd01`	2025-07-23
`Person:notes`	(also FAZL-UR REHMAN KHALIL)	eng	us_sam_exclusions	`usgsa-s4mr4hczp`	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:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4hcyt`	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	eng	us_sam_exclusions	`usgsa-s4mr4hd01`	2024-06-28
`Person:uniqueEntityId`	XUCRLKY6ERT6	eng	us_sam_exclusions	`usgsa-s4mr4hcyt`	2025-04-02

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