Statements: فضل رحيم

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMicrorayan 3rd, Apt. 45, block 21, Kabul, Afghanistanun_sc_sanctionsunsc-2983791
Person:addressEntityaddr-9b9de400907b86f31cd237beda23a627869a67a1un_sc_sanctionsunsc-2983791
Person:aliasفضل رحيمun_sc_sanctionsunsc-2983791
Person:aliasFazel Rahimun_sc_sanctionsunsc-2983791
Person:aliasFazil Rahimun_sc_sanctionsunsc-2983791
Person:aliasFazil Rahmanun_sc_sanctionsunsc-2983791
Person:birthDate1974-01-05un_sc_sanctionsunsc-2983791
Person:birthDate1977un_sc_sanctionsunsc-2983791
Person:birthDate1973-01-24un_sc_sanctionsunsc-2983791
Person:birthDate1975un_sc_sanctionsunsc-2983791
Person:birthPlaceKabul, Afghanistanun_sc_sanctionsunsc-2983791
Person:countryafun_sc_sanctionsunsc-2983791
Person:createdAt2012-03-06un_sc_sanctionsunsc-2983791
Person:firstNameFAZALun_sc_sanctionsunsc-2983791
Person:id258bd64fb306532c31066ef5e361149bfc9b859fun_sc_sanctionsunsc-2983791
Person:lastNameRAHIMun_sc_sanctionsunsc-2983791
Person:modifiedAt2021-11-15un_sc_sanctionsunsc-2983791
Person:nameFAZAL RAHIMun_sc_sanctionsunsc-2983791
Person:nationalityafun_sc_sanctionsunsc-2983791
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 Pakistan authorities. Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.un_sc_sanctionsunsc-2983791
Person:passportNumberR512768un_sc_sanctionsunsc-2983791
Person:programIdUN-SCISILun_sc_sanctionsunsc-2983791
Person:topicssanctionun_sc_sanctionsunsc-2983791
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