Nex Systems
Person

Fazlur Rehman KHALIL

Sanctioned entity

Born 1963,Pakistan. Named in 5 sanctions listings.

Screen this subject

Summary

(also Fazl-ur Rehman KHALIL)

Sanctions and listings5

  • Listed
    29 Oct 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    29 Oct 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Sep 2014

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 17268treasury.govofac.treasury.gov

  • Listed
    29 Oct 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    29 Oct 2014
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Positions held1

  1. Period not retained

    Maulana; Moulana; Qari

Connections1

Other links1

  • HARAKAT-UL JIHAD ISLAMICounter-sanctioned entitySanctionedTerrorismDebarredExport controlled
    Agent for
    "Acting for or on behalf of"AfghanistanIndiaUnited States

Identifiers6

IdentifierNumberIssued by
ID number6110104398349
ID number14963091647
PassportCR9158341
PassportCR9158341Pakistan
National ID no6110104398349Pakistan
National ID no14963091647Pakistan

Other names10

Also known as10

KHALIL, Fazl ur-RahmanKHALIL, Fazlur RehmanKHALIL, Faisal RahmanFazl ur-Rahman KhalilFaisal Rahman KhalilFazlur Rehman KhalilFazl ur-Rahman KHALILFaisal Rahman KHALILFazl-ur Rehman KhalilKHALIL, Fazl-ur Rehman

Addresses5

  • RAWALPINDI

  • Kheyaban Sir Sayed, Street Two, Sector B27 Rawalpindi Pakistan

  • Shams Colony, Islamabad

  • Kheyaban Sir Sayed, Street Two, Sector B27, Rawalpindi

  • Shams Colony Islamabad Pakistan

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.