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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-64c4e097a1a214777923f64eb999c53532242c57 | ch_seco_sanctions | ch-seco-83516 | ||||
Person:addressEntity | addr-9b9de400907b86f31cd237beda23a627869a67a1 | ch_seco_sanctions | ch-seco-83516 | ||||
Person:alias | Fazil Rahim | 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: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 | Previous address: Afghanistan/Pakistan border region. | 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: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 | ||||