Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-QeusmMqgWNUfASdGH89pjmPerson:addressEntityaddr-cbaae0f38cd980d66f2fca97034d34311b3e822agb_hmt_sanctionsgb-hmt-12555
NK-QeusmMqgWNUfASdGH89pjmPerson:addressEntityaddr-852ffcf10fff4b41a783803fd42c9a4516f1bf69gb_hmt_sanctionsgb-hmt-12555
NK-QeusmMqgWNUfASdGH89pjmPerson:aliasفضل رحيمgb_hmt_sanctionsgb-hmt-12555
NK-QeusmMqgWNUfASdGH89pjmPerson:aliasFazil Rahmangb_hmt_sanctionsgb-hmt-12555
NK-QeusmMqgWNUfASdGH89pjmPerson:aliasFazil Rahimgb_hmt_sanctionsgb-hmt-12555
NK-QeusmMqgWNUfASdGH89pjmPerson:aliasFazel Rahimgb_hmt_sanctionsgb-hmt-12555
NK-QeusmMqgWNUfASdGH89pjmPerson:birthDate1977gb_hmt_sanctionsgb-hmt-12555
NK-QeusmMqgWNUfASdGH89pjmPerson:birthDate1974-01-05gb_hmt_sanctionsgb-hmt-12555
NK-QeusmMqgWNUfASdGH89pjmPerson:birthDate1975gb_hmt_sanctionsgb-hmt-12555
NK-QeusmMqgWNUfASdGH89pjmPerson:birthDate1973-01-24gb_hmt_sanctionsgb-hmt-12555
NK-QeusmMqgWNUfASdGH89pjmPerson:countryafgb_hmt_sanctionsgb-hmt-12555
NK-QeusmMqgWNUfASdGH89pjmPerson:countrypkgb_hmt_sanctionsgb-hmt-12555
NK-QeusmMqgWNUfASdGH89pjmPerson:createdAt2012gb_hmt_sanctionsgb-hmt-12555
NK-QeusmMqgWNUfASdGH89pjmPerson:firstNameFazelgb_hmt_sanctionsgb-hmt-12555
NK-QeusmMqgWNUfASdGH89pjmPerson:firstNameFAZALgb_hmt_sanctionsgb-hmt-12555
NK-QeusmMqgWNUfASdGH89pjmPerson:firstNameFazilgb_hmt_sanctionsgb-hmt-12555
NK-QeusmMqgWNUfASdGH89pjmPerson:id193d98a4c5ef91b782d26d1eb1833cc353830cb1gb_hmt_sanctionsgb-hmt-12555
NK-QeusmMqgWNUfASdGH89pjmPerson:idcda0482fd33f245c8fd319ed2867bab3ab67635bgb_hmt_sanctionsgb-hmt-12555
NK-QeusmMqgWNUfASdGH89pjmPerson:id8a0f2b9c5b35f3cb05f52eb942cdd6de48a60da9gb_hmt_sanctionsgb-hmt-12555
NK-QeusmMqgWNUfASdGH89pjmPerson:ida7e868d37ea26e55db20fefe90e1f7a5a268d0f6gb_hmt_sanctionsgb-hmt-12555
NK-QeusmMqgWNUfASdGH89pjmPerson:idd23ffd2db38d2bf723294508f37aeb380af3fae3gb_hmt_sanctionsgb-hmt-12555
NK-QeusmMqgWNUfASdGH89pjmPerson:idab97afb162589037cbb6a73741e7d7a46e53b61dgb_hmt_sanctionsgb-hmt-12555
NK-QeusmMqgWNUfASdGH89pjmPerson:id5b03e3606f1be30005d1dd71b09d80cb2be97aa8gb_hmt_sanctionsgb-hmt-12555
NK-QeusmMqgWNUfASdGH89pjmPerson:id8183a077247567d101367e50c99f9f27652224c0gb_hmt_sanctionsgb-hmt-12555
NK-QeusmMqgWNUfASdGH89pjmPerson:ida5024e3ab23a8ec88a8ee007cf9e8d5d3f3b6223gb_hmt_sanctionsgb-hmt-12555
NK-QeusmMqgWNUfASdGH89pjmPerson:idfe1190f8d51ca1ad2d027ee0a30f1300e99e527agb_hmt_sanctionsgb-hmt-12555
NK-QeusmMqgWNUfASdGH89pjmPerson:id3cf443a6b220e5b01c2129fc033ef74720f29cbegb_hmt_sanctionsgb-hmt-12555
NK-QeusmMqgWNUfASdGH89pjmPerson:idf9cc1e00833cb61b7f6978996c277b08f5f4abb0gb_hmt_sanctionsgb-hmt-12555
NK-QeusmMqgWNUfASdGH89pjmPerson:id2b762c999a0e709d2b25d42d8a5f7879f4054179gb_hmt_sanctionsgb-hmt-12555
NK-QeusmMqgWNUfASdGH89pjmPerson:id7db4510eeb80a673bc9a7c8e7cda66eb8a839b99gb_hmt_sanctionsgb-hmt-12555
NK-QeusmMqgWNUfASdGH89pjmPerson:idc464dbe648deaab5da6f88e43a11ca49bc28196dgb_hmt_sanctionsgb-hmt-12555
NK-QeusmMqgWNUfASdGH89pjmPerson:id30431d4a32a022ca08fb7694e609ed1362b110e7gb_hmt_sanctionsgb-hmt-12555
NK-QeusmMqgWNUfASdGH89pjmPerson:idb63e097bb9ca1f1459719caa735df118369c3a4egb_hmt_sanctionsgb-hmt-12555
NK-QeusmMqgWNUfASdGH89pjmPerson:id88585025d9b4d3e7ce64c8a8980db517f75cd745gb_hmt_sanctionsgb-hmt-12555
NK-QeusmMqgWNUfASdGH89pjmPerson:id0b3f910ee19d715fa1321059b32c29bea0b56a55gb_hmt_sanctionsgb-hmt-12555
NK-QeusmMqgWNUfASdGH89pjmPerson:id99c55162bc66a0c953875cff4a32757911fb5ce6gb_hmt_sanctionsgb-hmt-12555
NK-QeusmMqgWNUfASdGH89pjmPerson:idcbf27b10d56e986ca8db4fc89136f57fb6855d27gb_hmt_sanctionsgb-hmt-12555
NK-QeusmMqgWNUfASdGH89pjmPerson:id37ca45d512ece5416dad1c142264846201ff919egb_hmt_sanctionsgb-hmt-12555
NK-QeusmMqgWNUfASdGH89pjmPerson:id03dafd2dcf096f3514013e7928f7e76297c6075egb_hmt_sanctionsgb-hmt-12555
NK-QeusmMqgWNUfASdGH89pjmPerson:iddfb4004c2d897db7010ee5e7caf0af2a45b7da32gb_hmt_sanctionsgb-hmt-12555
NK-QeusmMqgWNUfASdGH89pjmPerson:id5bab4d9be32093a0c40ec843c2483dc610b4a814gb_hmt_sanctionsgb-hmt-12555
NK-QeusmMqgWNUfASdGH89pjmPerson:id939df39228d1b8e63370f845c9cb8b1c7a2abe90gb_hmt_sanctionsgb-hmt-12555
NK-QeusmMqgWNUfASdGH89pjmPerson:id039e62f45b7d2ccbad92448e387ba40de58ffefcgb_hmt_sanctionsgb-hmt-12555
NK-QeusmMqgWNUfASdGH89pjmPerson:iddb8f2a128abe8b715abf14a59bfcc300f7c0a5a1gb_hmt_sanctionsgb-hmt-12555
NK-QeusmMqgWNUfASdGH89pjmPerson:id61debffc2cf1b6fa3c0bc9ae73a95f222e508f53gb_hmt_sanctionsgb-hmt-12555
NK-QeusmMqgWNUfASdGH89pjmPerson:idf709bd3059fc491849a89a3bc71632a6c3d27d3bgb_hmt_sanctionsgb-hmt-12555
NK-QeusmMqgWNUfASdGH89pjmPerson:idb8026d9f8527a2ed9a8fcd9b2385e1f6eb2ed356gb_hmt_sanctionsgb-hmt-12555
NK-QeusmMqgWNUfASdGH89pjmPerson:id1393374d68dbf27dcb03b139178b75dfb36c837egb_hmt_sanctionsgb-hmt-12555
NK-QeusmMqgWNUfASdGH89pjmPerson:id7431f8caad9dfc3b8cec86f62c66512a67ae5705gb_hmt_sanctionsgb-hmt-12555
NK-QeusmMqgWNUfASdGH89pjmPerson:id80ecdd67c1fde38eb1a890c3809e83bae40ab341gb_hmt_sanctionsgb-hmt-12555
NK-QeusmMqgWNUfASdGH89pjmPerson:idd1b559172c277f6a40992de40ef150908dca5025gb_hmt_sanctionsgb-hmt-12555
NK-QeusmMqgWNUfASdGH89pjmPerson:id64c4952612be4c02593cae6352426bbf60fc0e66gb_hmt_sanctionsgb-hmt-12555
NK-QeusmMqgWNUfASdGH89pjmPerson:id1715f1997ef3d17b75a2576179bb860cc737c6d1gb_hmt_sanctionsgb-hmt-12555
NK-QeusmMqgWNUfASdGH89pjmPerson:idaddc3879e06b8857828d2866e24e4826a8ac92fegb_hmt_sanctionsgb-hmt-12555
NK-QeusmMqgWNUfASdGH89pjmPerson:id4fdfbf8352b461ee8b3ca48092346a5a3938ee80gb_hmt_sanctionsgb-hmt-12555
NK-QeusmMqgWNUfASdGH89pjmPerson:idc55e0f96f5db128f46d52dc05d4a5bbf2246cd61gb_hmt_sanctionsgb-hmt-12555
NK-QeusmMqgWNUfASdGH89pjmPerson:id37808bca087100fcf3826522d88e6ce57dd7a63fgb_hmt_sanctionsgb-hmt-12555
NK-QeusmMqgWNUfASdGH89pjmPerson:id00f4394927a043c538af450e2cd3cf9ede4166e4gb_hmt_sanctionsgb-hmt-12555
NK-QeusmMqgWNUfASdGH89pjmPerson:id397f8e9dff6e066c12894e962b03102b8fc73d0dgb_hmt_sanctionsgb-hmt-12555
NK-QeusmMqgWNUfASdGH89pjmPerson:id0df05c06b26e158b4054b2490d99f701c893594egb_hmt_sanctionsgb-hmt-12555
NK-QeusmMqgWNUfASdGH89pjmPerson:id6c2940aa70631654d455cbc83237f3194afbbe08gb_hmt_sanctionsgb-hmt-12555
NK-QeusmMqgWNUfASdGH89pjmPerson:idce50b479334866d7edd346ca0ad93a494e91f7c1gb_hmt_sanctionsgb-hmt-12555
NK-QeusmMqgWNUfASdGH89pjmPerson:id0b60c668eee5aa7ab892ea2dd0a48f423299013bgb_hmt_sanctionsgb-hmt-12555
NK-QeusmMqgWNUfASdGH89pjmPerson:id06b8f4fea0c0e6ec7eef80fdfab9906374a4759egb_hmt_sanctionsgb-hmt-12555
NK-QeusmMqgWNUfASdGH89pjmPerson:lastNameRAHIMgb_hmt_sanctionsgb-hmt-12555
NK-QeusmMqgWNUfASdGH89pjmPerson:lastNameRahimgb_hmt_sanctionsgb-hmt-12555
NK-QeusmMqgWNUfASdGH89pjmPerson:lastNameRahmangb_hmt_sanctionsgb-hmt-12555
NK-QeusmMqgWNUfASdGH89pjmPerson:modifiedAt2022gb_hmt_sanctionsgb-hmt-12555
NK-QeusmMqgWNUfASdGH89pjmPerson:nameFAZAL RAHIMgb_hmt_sanctionsgb-hmt-12555
NK-QeusmMqgWNUfASdGH89pjmPerson:nationalityafgb_hmt_sanctionsgb-hmt-12555
NK-QeusmMqgWNUfASdGH89pjmPerson:notesWas a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of . Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Address country, Pakistan border region (previous address)gb_hmt_sanctionsgb-hmt-12555
NK-QeusmMqgWNUfASdGH89pjmPerson:topicssanctiongb_hmt_sanctionsgb-hmt-12555
  • 1 - 72 of 72
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting