Statements: فضل رحيم

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMicrorayan 3rd, Apt. 45, block 21, Kabulenggb_hmt_sanctionsgb-hmt-12555
Person:addressA2, City Computer Plaza, Shar-e-Now, Kabulenggb_hmt_sanctionsgb-hmt-12555
Person:addressEntityaddr-cbaae0f38cd980d66f2fca97034d34311b3e822aenggb_hmt_sanctionsgb-hmt-12555
Person:addressEntityaddr-852ffcf10fff4b41a783803fd42c9a4516f1bf69enggb_hmt_sanctionsgb-hmt-12555
Person:aliasFazel Rahimenggb_hmt_sanctionsgb-hmt-12555
Person:aliasFazil Rahimenggb_hmt_sanctionsgb-hmt-12555
Person:aliasFazil Rahmanenggb_hmt_sanctionsgb-hmt-12555
Person:aliasفضل رحيمenggb_hmt_sanctionsgb-hmt-12555
Person:birthCountryafenggb_hmt_sanctionsgb-hmt-12555
Person:birthDate1974-01-05enggb_hmt_sanctionsgb-hmt-12555
Person:birthDate1973-01-24enggb_hmt_sanctionsgb-hmt-12555
Person:birthDate1975enggb_hmt_sanctionsgb-hmt-12555
Person:birthDate1977enggb_hmt_sanctionsgb-hmt-12555
Person:birthPlaceKabulenggb_hmt_sanctionsgb-hmt-12555
Person:countryafenggb_hmt_sanctionsgb-hmt-12555
Person:countrypkenggb_hmt_sanctionsgb-hmt-12555
Person:createdAt2012-03-14enggb_hmt_sanctionsgb-hmt-12555
Person:firstNameFazelenggb_hmt_sanctionsgb-hmt-12555
Person:firstNameFazilenggb_hmt_sanctionsgb-hmt-12555
Person:firstNameFAZALenggb_hmt_sanctionsgb-hmt-12555
Person:idb355cf932eee6cee251f1cf141b82e52ae5f76eaenggb_hmt_sanctionsgb-hmt-12555
Person:id44d23effb1caf64114553be3f4e06afb5fad9c91enggb_hmt_sanctionsgb-hmt-12555
Person:idd7f9aff4beca85cc2d5c5633adda1f32525bc20cenggb_hmt_sanctionsgb-hmt-12555
Person:id472955f13f0ecb7cfe4177d4eaefd4183d18ce5cenggb_hmt_sanctionsgb-hmt-12555
Person:idb9d0f944695fbd2675e6d4c7234378b8ec5269c2enggb_hmt_sanctionsgb-hmt-12555
Person:idfffe8efc48e09c361e66b1d80a4308c125ad51a3enggb_hmt_sanctionsgb-hmt-12555
Person:id916bdaf5ab481fbf3b17e6d78af5a2a9b7743503enggb_hmt_sanctionsgb-hmt-12555
Person:id1bf8f7b9cdd2821a49ca3286e6dfbd19f87bac0benggb_hmt_sanctionsgb-hmt-12555
Person:idd426271e412e5a1390ef78ee0b6cdc728d67d86cenggb_hmt_sanctionsgb-hmt-12555
Person:id6712e7977ab578eee725121cc3479482a0251ea7enggb_hmt_sanctionsgb-hmt-12555
Person:id1517c802ef192a00f2857978e3a4dbea1e8657b5enggb_hmt_sanctionsgb-hmt-12555
Person:id6e78d7c10366d89610159d85b9485070997e53e9enggb_hmt_sanctionsgb-hmt-12555
Person:idee41004a9cf6ede73ce68af2bfaa1d37ccd5e082enggb_hmt_sanctionsgb-hmt-12555
Person:id4601875f6c1d4538d530a082f9f1b62df9c4c0e3enggb_hmt_sanctionsgb-hmt-12555
Person:idf965d538c1ba8ea7da262559d888dcfb552bdac9enggb_hmt_sanctionsgb-hmt-12555
Person:idedbdfb14f529289e424aa52bb58f6af6fe28e657enggb_hmt_sanctionsgb-hmt-12555
Person:idc05c0413320a2d6d103db26413a159f24def6037enggb_hmt_sanctionsgb-hmt-12555
Person:idefda12f1c6a7cd769e80e8b1e182fb126ceabab4enggb_hmt_sanctionsgb-hmt-12555
Person:idc89cb085068be5b82c09df98d9b7d22b720d9e08enggb_hmt_sanctionsgb-hmt-12555
Person:idcefeda5555ed4c68fadb03748710f5831b70d6e4enggb_hmt_sanctionsgb-hmt-12555
Person:id7cd17d6ce25c871d9bc3cb22c72d40d6de8d98f8enggb_hmt_sanctionsgb-hmt-12555
Person:id783d8a91410d6949fa04d4ffa3e4ee0dc314f86eenggb_hmt_sanctionsgb-hmt-12555
Person:id7a939e19f5ffce158561af3bdc64681533c646faenggb_hmt_sanctionsgb-hmt-12555
Person:id6d89ca6c8b38634b83d84a6eecd02ae4a8f7a03denggb_hmt_sanctionsgb-hmt-12555
Person:id9064da0342d7a63af531240db868cb1e611e5b8eenggb_hmt_sanctionsgb-hmt-12555
Person:id55e0a45328aae19546c6a98699d0a03da6430807enggb_hmt_sanctionsgb-hmt-12555
Person:id3f76093e2f27e6c2ea22404382f37eb1364c448benggb_hmt_sanctionsgb-hmt-12555
Person:id20b8a8b4e972b8a5566428488284f47055e46ca0enggb_hmt_sanctionsgb-hmt-12555
Person:id1e5a65d5cde64023a55ec2d081b4b8a167cf1090enggb_hmt_sanctionsgb-hmt-12555
Person:idd6cd9b9e7d9d8b2f7ebd942558d68bba3c810c34enggb_hmt_sanctionsgb-hmt-12555
Person:id116eb65d2475efa66644b80c1ff8c7f3fd62a200enggb_hmt_sanctionsgb-hmt-12555
Person:id2c6f6a8dc35be093dcff0a0d3eb939880497dd73enggb_hmt_sanctionsgb-hmt-12555
Person:idc351eb135e916cfb17f735f946734d042f461a66enggb_hmt_sanctionsgb-hmt-12555
Person:id447d72249f82a0cc6b2638cf14ba02f303fd5deeenggb_hmt_sanctionsgb-hmt-12555
Person:id8b4532a79bedca7b9216ff0e7441706dafdfb1feenggb_hmt_sanctionsgb-hmt-12555
Person:id336700cd723d0cd805707bdd631cab742a1c4479enggb_hmt_sanctionsgb-hmt-12555
Person:idcf8765e408c5517a89dc0f7ca647704e1f774616enggb_hmt_sanctionsgb-hmt-12555
Person:ida95bfd4e02c65b4a8e35ba8d84985e2f942cb303enggb_hmt_sanctionsgb-hmt-12555
Person:idf251a783d766cca2293bc797a544fa4c25eab51cenggb_hmt_sanctionsgb-hmt-12555
Person:id423c8a6bd5425c53618ef25192d2169d3141cad7enggb_hmt_sanctionsgb-hmt-12555
Person:idc0ea23385972c91d09f44c393c06a1871b8f7286enggb_hmt_sanctionsgb-hmt-12555
Person:ide4cc6431be2c005648e8e6124e484b567a28b5d7enggb_hmt_sanctionsgb-hmt-12555
Person:id8d61753fd47bf1d94ccc9df657cd478dc6e5d50fenggb_hmt_sanctionsgb-hmt-12555
Person:id60dc908c7828850a40d48cdcf6aace71f276392fenggb_hmt_sanctionsgb-hmt-12555
Person:id346ae5751890bcc008e62144fe94e2c37053bcb4enggb_hmt_sanctionsgb-hmt-12555
Person:id912ea7a677052c490009717461f3b4a012320ee4enggb_hmt_sanctionsgb-hmt-12555
Person:idbde932957b722d7df065eefd2c237b97fb352c40enggb_hmt_sanctionsgb-hmt-12555
Person:id6d91e39472e7285fa9780e681782c20d0534dee2enggb_hmt_sanctionsgb-hmt-12555
Person:lastNameRahimenggb_hmt_sanctionsgb-hmt-12555
Person:lastNameRAHIMenggb_hmt_sanctionsgb-hmt-12555
Person:lastNameRahmanenggb_hmt_sanctionsgb-hmt-12555
Person:modifiedAt2022-01-12enggb_hmt_sanctionsgb-hmt-12555
Person:nameFAZAL RAHIMenggb_hmt_sanctionsgb-hmt-12555
Person:nationalityafenggb_hmt_sanctionsgb-hmt-12555
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 of . Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Address country, Pakistan border region (previous address)enggb_hmt_sanctionsgb-hmt-12555
Person:passportNumberR512768enggb_hmt_sanctionsgb-hmt-12555
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-12555
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-12555
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