Statements: Fazlur Rehman Khalil

Canonical ID: Q5439242 · 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`	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:addressEntity`	`addr-47212ac01a1663eb72d8873058ad8a12fc934d36`		us_ofac_sdn	`ofac-17268`	2023-11-02
`Person:addressEntity`	`addr-b08680a7aa680da8bb08bcd64c6b4347f652115d`		us_ofac_sdn	`ofac-17268`	2023-11-02
`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
`Person:alias`	Fazl ur-Rahman Khalil	eng	us_ofac_sdn	`ofac-17268`	2023-04-20
`Person:birthDate`	1963		us_ofac_sdn	`ofac-17268`	2023-04-20
`Person:birthPlace`	Pakistan	eng	us_ofac_sdn	`ofac-17268`	2023-04-20
`Person:country`	pk		us_ofac_sdn	`ofac-17268`	2023-04-20
`Person:firstName`	Fazl	eng	us_ofac_sdn	`ofac-17268`	2023-04-20
`Person:firstName`	Fazl-ur	eng	us_ofac_sdn	`ofac-17268`	2023-04-20
`Person:firstName`	Faisal	eng	us_ofac_sdn	`ofac-17268`	2023-04-20
`Person:firstName`	Fazlur	eng	us_ofac_sdn	`ofac-17268`	2023-04-20
`Person:id`	25a7d82984c115dab928afcda3e44d74c568bdd4		us_ofac_sdn	`ofac-17268`	2026-01-06
`Person:idNumber`	14963091647	eng	us_ofac_sdn	`ofac-17268`	2023-04-20
`Person:idNumber`	6110104398349	eng	us_ofac_sdn	`ofac-17268`	2023-04-20
`Person:lastName`	Khalil	eng	us_ofac_sdn	`ofac-17268`	2023-04-20
`Person:middleName`	Rehman	eng	us_ofac_sdn	`ofac-17268`	2024-10-11
`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:name`	Fazl-ur Rehman Khalil	eng	us_ofac_sdn	`ofac-17268`	2023-04-20
`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		us_ofac_sdn	`ofac-17268`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-17268`	2023-04-20

Previous
1 - 27 of 27
Next