Lists › OFAC SDN › ofac_sdn-17268
Fazl-ur Rehman KHALIL
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 17268.
Programs
Names and aliases
| Fazl-ur Rehman KHALIL | primary |
| Fazlur Rehman KHALIL | alias (strong) |
| Fazl ur-Rahman KHALIL | alias (strong) |
| Faisal Rahman KHALIL | alias (strong) |
Identifiers
| National ID No. | 6110104398349 | Pakistan |
| National ID No. | 14963091647 | Pakistan |
| Passport | CR9158341 | Pakistan |
Details
| Countries |  Pakistan |
| Birth dates | 1963 |
| Birth places | Pakistan |
| Addresses | Kheyaban Sir Sayed Street Two Rawalpindi Pakistan; Shams Colony Islamabad Pakistan |
Remarks (as published)
(Linked To: HARAKAT UL-MUJAHIDEEN)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.