Keep updated
Get in touch
Canonical ID: NK-QeusmMqgWNUfASdGH89pjm · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Fazil RAHIM | eng | us_ofac_sdn | ofac-12923 | |||
Person:alias | Fazel RAHIM | eng | us_ofac_sdn | ofac-12923 | |||
Person:alias | Fazil RAHMAN | eng | us_ofac_sdn | ofac-12923 | |||
Person:birthDate | 1975 | us_ofac_sdn | ofac-12923 | ||||
Person:birthDate | 1977 | us_ofac_sdn | ofac-12923 | ||||
Person:birthDate | 1974-01-05 | us_ofac_sdn | ofac-12923 | ||||
Person:birthDate | 1973-01-24 | us_ofac_sdn | ofac-12923 | ||||
Person:birthPlace | Kabul, Afghanistan | eng | us_ofac_sdn | ofac-12923 | |||
Person:citizenship | af | us_ofac_sdn | ofac-12923 | ||||
Person:country | af | us_ofac_sdn | ofac-12923 | ||||
Person:firstName | Fazal | eng | us_ofac_sdn | ofac-12923 | |||
Person:firstName | Fazel | eng | us_ofac_sdn | ofac-12923 | |||
Person:firstName | Fazil | eng | us_ofac_sdn | ofac-12923 | |||
Person:id | 865f03f369714df1491b1e21ef430c3979cc4875 | us_ofac_sdn | ofac-12923 | ||||
Person:lastName | RAHMAN | eng | us_ofac_sdn | ofac-12923 | |||
Person:lastName | RAHIM | eng | us_ofac_sdn | ofac-12923 | |||
Person:name | Fazal RAHIM | eng | us_ofac_sdn | ofac-12923 | |||
Person:passportNumber | R512768 | eng | us_ofac_sdn | ofac-12923 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-12923 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12923 | us_ofac_sdn | ofac-12923 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-12923 | ||||