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Canonical ID: NK-QeusmMqgWNUfASdGH89pjm · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | A2, City Computer Plaza, Shar-e-Now, Kabul, Afghanistan | ch_seco_sanctions | ch-seco-83516 | ||||
Person:address | Microrayan 3rd, Apt. 45, block 21, Kabul, Afghanistan | ch_seco_sanctions | ch-seco-83516 | ||||
Person:addressEntity | addr-9b9de400907b86f31cd237beda23a627869a67a1 | ch_seco_sanctions | ch-seco-83516 | ||||
Person:addressEntity | addr-64c4e097a1a214777923f64eb999c53532242c57 | ch_seco_sanctions | ch-seco-83516 | ||||
Person:alias | Fazil Rahman | ch_seco_sanctions | ch-seco-83516 | ||||
Person:alias | Fazel Rahim | ch_seco_sanctions | ch-seco-83516 | ||||
Person:alias | فضل رحيم Rahim | ara | ch_seco_sanctions | ch-seco-83516 | |||
Person:alias | Fazil Rahim | ch_seco_sanctions | ch-seco-83516 | ||||
Person:birthCountry | af | ch_seco_sanctions | ch-seco-83516 | ||||
Person:birthDate | 1974-01-05 | ch_seco_sanctions | ch-seco-83516 | ||||
Person:birthPlace | Kabul, Afghanistan | ch_seco_sanctions | ch-seco-83516 | ||||
Person:country | af | ch_seco_sanctions | ch-seco-83516 | ||||
Person:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-83516 | ||||
Person:firstName | Fazal | ch_seco_sanctions | ch-seco-83516 | ||||
Person:firstName | فضل رحيم | ara | ch_seco_sanctions | ch-seco-83516 | |||
Person:id | d64cc6987e6f06f543d652268e9f482a00f8dc81 | ch_seco_sanctions | ch-seco-83516 | ||||
Person:lastName | Rahim | ch_seco_sanctions | ch-seco-83516 | ||||
Person:modifiedAt | 2025-05-14 | ch_seco_sanctions | ch-seco-83516 | ||||
Person:name | Fazal Rahim | ch_seco_sanctions | ch-seco-83516 | ||||
Person:nationality | af | ch_seco_sanctions | ch-seco-83516 | ||||
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. available. | ch_seco_sanctions | ch-seco-83516 | ||||
Person:notes | Previous address: Afghanistan/Pakistan border region. | ch_seco_sanctions | ch-seco-83516 | ||||
Person:passportNumber | R512768 | ch_seco_sanctions | ch-seco-83516 | ||||
Person:programId | SECO-ISIL | ch_seco_sanctions | ch-seco-83516 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-83516 | ||||