Fazl-ur Rehman KHALIL
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: HARAKAT UL-MUJAHIDEEN) |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | KHALIL |
|---|---|
| First name/Name | Fazl-ur Rehman |
| Full name/Name | Fazl-ur Rehman KHALIL |
| Type | Name |
| Last name/Name | KHALIL |
|---|---|
| First name/Name | Fazlur Rehman |
| Full name/Name | Fazlur Rehman KHALIL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KHALIL |
|---|---|
| First name/Name | Fazl ur-Rahman |
| Full name/Name | Fazl ur-Rahman KHALIL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KHALIL |
|---|---|
| First name/Name | Faisal Rahman |
| Full name/Name | Faisal Rahman KHALIL |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Kheyaban Sir Sayed Street Two Sector B27 |
|---|---|
| City | Rawalpindi |
| Country | Pakistan |
| Full address | Kheyaban Sir Sayed Street Two Sector B27, Rawalpindi, Pakistan |
| Street | Shams Colony |
|---|---|
| City | Islamabad |
| Country | Pakistan |
| Full address | Shams Colony, Islamabad, Pakistan |
Birth data (2)
| Place | Pakistan |
|---|---|
| Country | Pakistan |
| Birthdate |
|---|
Identification documents (4)
| Type | National ID No.: 6110104398349 |
|---|---|
| Country | Pakistan |
| Type | National ID No.: 14963091647 |
|---|---|
| Country | Pakistan |
| Type | Passport: CR9158341 |
|---|---|
| Country | Pakistan |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 04.05.2025. 00:16
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