Statements: فضل رحيم

Canonical ID: NK-QeusmMqgWNUfASdGH89pjm · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressa) Afghanistan/Pakistan border region (previous address)au_dfat_sanctionsau-dfat-2525-fazal-rahim
Person:addressMicrorayan 3rd, Apt. 45, block 21, Kabul, Afghanistan (previous address)au_dfat_sanctionsau-dfat-2525-fazal-rahim
Person:addressA2, City Computer Plaza, Shar-e-Now, Kabul, Afghanistan (previous address)au_dfat_sanctionsau-dfat-2525-fazal-rahim
Person:addressEntityaddr-3dc3042791715518695488b80f772582402f49c6au_dfat_sanctionsau-dfat-2525-fazal-rahim
Person:addressEntityaddr-8b2921c601eff638ad6c7406eb7a2c6a01d75383au_dfat_sanctionsau-dfat-2525-fazal-rahim
Person:addressEntityaddr-673f21cede5b51bdf13a5eefbddd86e99a6a6dc3au_dfat_sanctionsau-dfat-2525-fazal-rahim
Person:aliasFazil Rahimau_dfat_sanctionsau-dfat-2525-fazal-rahim
Person:aliasفضل رحيمau_dfat_sanctionsau-dfat-2525-fazal-rahim
Person:aliasFazel Rahimau_dfat_sanctionsau-dfat-2525-fazal-rahim
Person:aliasFazil Rahmanau_dfat_sanctionsau-dfat-2525-fazal-rahim
Person:birthDate1973-01-24au_dfat_sanctionsau-dfat-2525-fazal-rahim
Person:birthDate1974-01-05au_dfat_sanctionsau-dfat-2525-fazal-rahim
Person:birthDate1975au_dfat_sanctionsau-dfat-2525-fazal-rahim
Person:birthDate1977au_dfat_sanctionsau-dfat-2525-fazal-rahim
Person:birthPlaceKabul, Afghanistanau_dfat_sanctionsau-dfat-2525-fazal-rahim
Person:createdAt2022-01-07au_dfat_sanctionsau-dfat-2525-fazal-rahim
Person:idb28467517e91971e5a2ec3fff692c248c31a027fau_dfat_sanctionsau-dfat-2525-fazal-rahim
Person:nameFazal Rahimau_dfat_sanctionsau-dfat-2525-fazal-rahim
Person:nationalityafau_dfat_sanctionsau-dfat-2525-fazal-rahim
Person:notesPassport no.: Afghan passport number R512768. Was a financial facilitator for the Islamic Movement of Uzbekistan(QE.I.10.01.) and Al-Qaida (QE.A.4.01.). Was associated with Tohir AbdulkhalilovichYuldashev (QI.T.36.01.). As of late 2010, in custody of Pakistani authorities. Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.au_dfat_sanctionsau-dfat-2525-fazal-rahim
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-2525-fazal-rahim
Person:topicssanctionau_dfat_sanctionsau-dfat-2525-fazal-rahim
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