Fazl-ur Rehman KHALIL
Maulana; Moulana; Qari
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Sep 30, 2014
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- Fazlur Rehman KHALIL
- Fazl ur-Rahman KHALIL
- Faisal Rahman KHALIL
Addresses
- Kheyaban Sir Sayed Street Two Sector B27 Rawalpindi Pakistan
- Shams Colony Islamabad Pakistan
Identifiers
- National ID No.: 6110104398349 (Pakistan)
- National ID No.: 14963091647 (Pakistan)
- Passport: CR9158341 (Pakistan)
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: HARAKAT UL-MUJAHIDEEN)