Statements: فضل رحيم

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressA2, City Computer Plaza, Shar-e-Now, Kabul, Afghanistanenggb_fcdo_sanctionsgb-fcdo-aqd0173
Person:addressMicrorayan 3rd, Apt. 45, block 21, Kabul, Afghanistanenggb_fcdo_sanctionsgb-fcdo-aqd0173
Person:aliasFazel Rahimenggb_fcdo_sanctionsgb-fcdo-aqd0173
Person:aliasFazil Rahmanenggb_fcdo_sanctionsgb-fcdo-aqd0173
Person:aliasFazil Rahimenggb_fcdo_sanctionsgb-fcdo-aqd0173
Person:birthDate1975enggb_fcdo_sanctionsgb-fcdo-aqd0173
Person:birthDate1974-01-05enggb_fcdo_sanctionsgb-fcdo-aqd0173
Person:birthDate1977enggb_fcdo_sanctionsgb-fcdo-aqd0173
Person:birthDate1973-01-24enggb_fcdo_sanctionsgb-fcdo-aqd0173
Person:birthPlaceKabulenggb_fcdo_sanctionsgb-fcdo-aqd0173
Person:birthPlaceKabul Afghanistanenggb_fcdo_sanctionsgb-fcdo-aqd0173
Person:countryafenggb_fcdo_sanctionsgb-fcdo-aqd0173
Person:countrypkenggb_fcdo_sanctionsgb-fcdo-aqd0173
Person:firstNameFazelenggb_fcdo_sanctionsgb-fcdo-aqd0173
Person:firstNameFazilenggb_fcdo_sanctionsgb-fcdo-aqd0173
Person:firstNameFAZALenggb_fcdo_sanctionsgb-fcdo-aqd0173
Person:id94dec3723c2a7a8663051230e212844834a5590benggb_fcdo_sanctionsgb-fcdo-aqd0173
Person:lastNameRahmanenggb_fcdo_sanctionsgb-fcdo-aqd0173
Person:lastNameRAHIMenggb_fcdo_sanctionsgb-fcdo-aqd0173
Person:lastNameRahimenggb_fcdo_sanctionsgb-fcdo-aqd0173
Person:nameFAZAL RAHIMenggb_fcdo_sanctionsgb-fcdo-aqd0173
Person:nationalityafenggb_fcdo_sanctionsgb-fcdo-aqd0173
Person:notesWas 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 ofPakistanauthorities. Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)enggb_fcdo_sanctionsgb-fcdo-aqd0173
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0173
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0173
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