Base
Individual1 sanctions listPakistan

Muhammad Khalil

First seen Mar 12, 2024 · Last confirmed Oct 25, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Muhammad Khalil
Entity Type
Individual (Person)
Countries
Pakistan
OpenSanctions ID
NK-8Pb9wk7aQrTGfXcA5VcDYn
First Seen
Mar 12, 2024
Last Confirmed On List
Oct 25, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

Critical

3 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-29 · Updates daily

Multi-List Designation

Muhammad Khalil appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Muhammad Khalil, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (1)

Other Jurisdictions1 list
  • pk_proscribed_persons

Programs & Topics

wantedcrime.terror

Addresses

SHEIKHUPURA, Punjab; POONCH, AJ&K

Identification Numbers

TypeNumber
ID Number8130213554989
ID Number3540409728793

Also Found on Consolidated Screening List (2)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

AL-QADULI, Abd Al-Rahman Muhammad MustafaCSL
Specially Designated Nationals (SDN) - Treasury Department
'AZZAM, Khalil MuhammadCSL
Specially Designated Nationals (SDN) - Treasury Department

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AyeshaIndividual
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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.