NK-QeusmMqgWNUfASdGH89pjm Person: addressEntity
addr-362abb1b157fa21e547dabb946790740a53fb7c0 za_fic_sanctions zafic-582-fazal-rahim 2023-04-20 NK-QeusmMqgWNUfASdGH89pjm Person: birthDate
1973-01-24 za_fic_sanctions zafic-582-fazal-rahim 2023-10-24 NK-QeusmMqgWNUfASdGH89pjm Person: birthDate
1974-01-05 za_fic_sanctions zafic-582-fazal-rahim 2023-10-24 NK-QeusmMqgWNUfASdGH89pjm Person: createdAt
2012-03-06 za_fic_sanctions zafic-582-fazal-rahim 2023-10-24 NK-QeusmMqgWNUfASdGH89pjm Person: id
672ce90182cf493c8be976c5a722a2e433c2a5a6 za_fic_sanctions zafic-582-fazal-rahim 2023-10-24 NK-QeusmMqgWNUfASdGH89pjm Person: name
FAZAL RAHIM za_fic_sanctions zafic-582-fazal-rahim 2023-04-20 NK-QeusmMqgWNUfASdGH89pjm Person: nationality
af za_fic_sanctions zafic-582-fazal-rahim 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. Fathers name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. za_fic_sanctions zafic-582-fazal-rahim 2023-04-20 NK-QeusmMqgWNUfASdGH89pjm Person: passportNumber
Passport, R512768 za_fic_sanctions zafic-582-fazal-rahim 2023-04-20 NK-QeusmMqgWNUfASdGH89pjm Person: topics
sanction za_fic_sanctions zafic-582-fazal-rahim 2023-04-20