NK-QeusmMqgWNUfASdGH89pjm Person: addressEntity
addr-9b9de400907b86f31cd237beda23a627869a67a1 un_sc_sanctions unsc-2983791 2023-07-26 NK-QeusmMqgWNUfASdGH89pjm Person: alias
Fazil Rahman un_sc_sanctions unsc-2983791 2023-04-20 NK-QeusmMqgWNUfASdGH89pjm Person: alias
Fazel Rahim un_sc_sanctions unsc-2983791 2023-04-20 NK-QeusmMqgWNUfASdGH89pjm Person: alias
Fazil Rahim un_sc_sanctions unsc-2983791 2023-04-20 NK-QeusmMqgWNUfASdGH89pjm Person: alias
فضل رحيم un_sc_sanctions unsc-2983791 2023-04-20 NK-QeusmMqgWNUfASdGH89pjm Person: birthDate
1974-01-05 un_sc_sanctions unsc-2983791 2023-04-20 NK-QeusmMqgWNUfASdGH89pjm Person: birthPlace
Kabul, Afghanistan un_sc_sanctions unsc-2983791 2023-07-26 NK-QeusmMqgWNUfASdGH89pjm Person: country
af un_sc_sanctions unsc-2983791 2023-04-20 NK-QeusmMqgWNUfASdGH89pjm Person: createdAt
2012-03-06 un_sc_sanctions unsc-2983791 2023-04-20 NK-QeusmMqgWNUfASdGH89pjm Person: firstName
FAZAL un_sc_sanctions unsc-2983791 2023-04-20 NK-QeusmMqgWNUfASdGH89pjm Person: firstName
FAZAL pol pl_finanse_sanctions unsc-2983791 2023-10-19 NK-QeusmMqgWNUfASdGH89pjm Person: id
4698854b456efd60f523a8d155237d04cca6accf un_sc_sanctions unsc-2983791 2023-08-11 NK-QeusmMqgWNUfASdGH89pjm Person: id
3abd0a5e1ff577f2be7d53225f15edce537b7af3 pol pl_finanse_sanctions unsc-2983791 2023-10-19 NK-QeusmMqgWNUfASdGH89pjm Person: modifiedAt
2021-11-15 un_sc_sanctions unsc-2983791 2023-04-20 NK-QeusmMqgWNUfASdGH89pjm Person: name
FAZAL RAHIM pol pl_finanse_sanctions unsc-2983791 2023-10-19 NK-QeusmMqgWNUfASdGH89pjm Person: name
FAZAL RAHIM un_sc_sanctions unsc-2983791 2023-04-20 NK-QeusmMqgWNUfASdGH89pjm Person: nationality
af un_sc_sanctions unsc-2983791 2023-04-20 NK-QeusmMqgWNUfASdGH89pjm Person: notes
Was 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 Pakistan authorities. Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. un_sc_sanctions unsc-2983791 2023-04-20 NK-QeusmMqgWNUfASdGH89pjm Person: passportNumber
R512768 un_sc_sanctions unsc-2983791 2023-04-20 NK-QeusmMqgWNUfASdGH89pjm Person: secondName
RAHIM pol pl_finanse_sanctions unsc-2983791 2023-10-19 NK-QeusmMqgWNUfASdGH89pjm Person: secondName
RAHIM un_sc_sanctions unsc-2983791 2023-04-20 NK-QeusmMqgWNUfASdGH89pjm Person: topics
sanction un_sc_sanctions unsc-2983791 2023-04-20 NK-QeusmMqgWNUfASdGH89pjm Person: topics
sanction pol pl_finanse_sanctions unsc-2983791 2023-10-19