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
`LegalEntity:address`	Shams Colony Islamabad Pakistan		tw_shtc	`tw-shtc-929a86900aefafb8cb8f0808ea98f70fb644ff1a`	2025-08-09
`LegalEntity:address`	Kheyaban Sir Sayed Rawalpindi 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