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Fazal Rahim Farid

Sanctioned entity

Fazal Rahim Farid is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Fazal Rahim Farid				[sources]
Other name	Engineer Idris · Farid · Fazel Rahim Farid				[sources]
Legal form	not available				[sources]
Country	Afghanistan · Pakistan				[sources]
Status	not available				[sources]
Address	122, First Floor, Gul Haji Plaza, Peshawar · A2 Ground Floor, City Computer Plaza, Shar-e-Naw, Kabul · House Number 32, F-2, Khusal Khan Khattak Road, University Town, Peshawar · Microrayan 3rd Apt. 45, block #21, Kabul				[sources]
Last changed	2024-02-28	Last checked	2024-05-02	First seen	2023-05-27

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2011-11-21	-

Data sources

US Trade Consolidated Screening List (CSL)18,950

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

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Factsheet Data sources

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