Statements: Fazal RAHIM

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	A2, City Computer Plaza, Shar-e-Now, Kabul, Afganistan (alamat sebelumnya)	ind	id_dttot	`id-dttot-28e78c5cf536598e0e74c3bb619813774d3f5e7a`	2026-02-02
`Person:address`	Wilayah perbatasan Afganistan/Pakistan (alamat sebelumnya)	ind	id_dttot	`id-dttot-28e78c5cf536598e0e74c3bb619813774d3f5e7a`	2026-02-02
`Person:address`	Microrayan 3rd, Apt. 45, blok 21, Kabul, Afganistan (alamat sebelumnya)	ind	id_dttot	`id-dttot-28e78c5cf536598e0e74c3bb619813774d3f5e7a`	2026-02-02
`Person:alias`	FAZEL RAHIM	ind	id_dttot	`id-dttot-28e78c5cf536598e0e74c3bb619813774d3f5e7a`	2024-10-12
`Person:alias`	FAZIL RAHIM	ind	id_dttot	`id-dttot-28e78c5cf536598e0e74c3bb619813774d3f5e7a`	2024-10-12
`Person:alias`	FAZIL RAHMAN	ind	id_dttot	`id-dttot-28e78c5cf536598e0e74c3bb619813774d3f5e7a`	2024-10-12
`Person:birthDate`	1974-01-05		id_dttot	`id-dttot-28e78c5cf536598e0e74c3bb619813774d3f5e7a`	2026-02-04
`Person:birthDate`	1973-01-24		id_dttot	`id-dttot-28e78c5cf536598e0e74c3bb619813774d3f5e7a`	2026-02-04
`Person:birthDate`	1977		id_dttot	`id-dttot-28e78c5cf536598e0e74c3bb619813774d3f5e7a`	2026-02-04
`Person:birthDate`	1975		id_dttot	`id-dttot-28e78c5cf536598e0e74c3bb619813774d3f5e7a`	2026-02-04
`Person:birthPlace`	Kabul, Afghanistan	ind	id_dttot	`id-dttot-28e78c5cf536598e0e74c3bb619813774d3f5e7a`	2024-10-12
`Person:country`	af		id_dttot	`id-dttot-28e78c5cf536598e0e74c3bb619813774d3f5e7a`	2026-02-04
`Person:id`	3e86e9a72010ed827a4c43e0e6109fbacd5633a7		id_dttot	`id-dttot-28e78c5cf536598e0e74c3bb619813774d3f5e7a`	2026-02-04
`Person:name`	FAZAL RAHIM	ind	id_dttot	`id-dttot-28e78c5cf536598e0e74c3bb619813774d3f5e7a`	2024-10-12
`Person:notes`	- Paspor Afganistan nomor R512768 - Pernah menjadi fasilitator keuangan untuk Islamic Movement of Uzbekistan (QDe.010) dan Al-Qaida (QDe.004) - Pernah terasosiasi dengan Tohir Abdulkhalilovich Yuldashev - Pada akhir tahun 2010, berada dalam tahanan otoritas Pakistan - Nama ayah: Fazal Ahmad	ind	id_dttot	`id-dttot-28e78c5cf536598e0e74c3bb619813774d3f5e7a`	2026-02-04
`Person:topics`	sanction		id_dttot	`id-dttot-28e78c5cf536598e0e74c3bb619813774d3f5e7a`	2024-10-12

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