Statements: فضل رحيم

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:alias`	Fazel Rahim	fra	mc_fund_freezes	`mc-freezes-7ff81c2a9a4e16490134beb4fdb2e7cec90af362`	2025-07-07
`Person:alias`	Fazil Rahim	fra	mc_fund_freezes	`mc-freezes-7ff81c2a9a4e16490134beb4fdb2e7cec90af362`	2025-07-07
`Person:alias`	Fazil Rahman	fra	mc_fund_freezes	`mc-freezes-7ff81c2a9a4e16490134beb4fdb2e7cec90af362`	2024-08-14
`Person:birthDate`	1973-01-24	fra	mc_fund_freezes	`mc-freezes-7ff81c2a9a4e16490134beb4fdb2e7cec90af362`	2024-10-22
`Person:birthDate`	1977	fra	mc_fund_freezes	`mc-freezes-7ff81c2a9a4e16490134beb4fdb2e7cec90af362`	2024-08-14
`Person:birthDate`	1974-01-05	fra	mc_fund_freezes	`mc-freezes-7ff81c2a9a4e16490134beb4fdb2e7cec90af362`	2024-10-22
`Person:birthDate`	1975	fra	mc_fund_freezes	`mc-freezes-7ff81c2a9a4e16490134beb4fdb2e7cec90af362`	2024-08-14
`Person:birthPlace`	Kaboul : AFGHANISTAN	fra	mc_fund_freezes	`mc-freezes-7ff81c2a9a4e16490134beb4fdb2e7cec90af362`	2024-08-14
`Person:firstName`	Fazal	fra	mc_fund_freezes	`mc-freezes-7ff81c2a9a4e16490134beb4fdb2e7cec90af362`	2024-08-14
`Person:id`	79cedd268567cd23c2cb1d00bcc9cf5eb90dce5d	fra	mc_fund_freezes	`mc-freezes-7ff81c2a9a4e16490134beb4fdb2e7cec90af362`	2025-07-07
`Person:lastName`	RAHIM	fra	mc_fund_freezes	`mc-freezes-7ff81c2a9a4e16490134beb4fdb2e7cec90af362`	2024-08-14
`Person:name`	Fazal RAHIM	fra	mc_fund_freezes	`mc-freezes-7ff81c2a9a4e16490134beb4fdb2e7cec90af362`	2024-08-14
`Person:nationality`	af	fra	mc_fund_freezes	`mc-freezes-7ff81c2a9a4e16490134beb4fdb2e7cec90af362`	2024-08-14
`Person:notes`	Adresse : région frontalière entre l'Afghanistan et le Pakistan, AFGHANISTAN : A2, City Computer Plaza, Shar-e-Now, Kaboul, AFGHANISTAN : Microrayan 3rd, Apt. 45, block 21, Kaboul, N° Passeport : R512768 : Passeport afghan	fra	mc_fund_freezes	`mc-freezes-7ff81c2a9a4e16490134beb4fdb2e7cec90af362`	2024-08-14
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-7ff81c2a9a4e16490134beb4fdb2e7cec90af362`	2024-08-14

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