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	Source dataset	Source ID	First seen
`LegalEntity:address`	House Number 32, F-2, Khusal Khan Khattak Road, University Town, Peshawar	us_trade_csl	`trade-csl-ef773baf03e047f916e2fc565c0cc19b87548fdde5d11c8611a87211`	2024-02-28
`LegalEntity:address`	A2 Ground Floor, City Computer Plaza, Shar-e-Naw, Kabul	us_trade_csl	`trade-csl-ef773baf03e047f916e2fc565c0cc19b87548fdde5d11c8611a87211`	2024-02-28
`LegalEntity:address`	Microrayan 3rd Apt. 45, block #21, Kabul	us_trade_csl	`trade-csl-ef773baf03e047f916e2fc565c0cc19b87548fdde5d11c8611a87211`	2024-02-28
`LegalEntity:address`	122, First Floor, Gul Haji Plaza, Peshawar	us_trade_csl	`trade-csl-ef773baf03e047f916e2fc565c0cc19b87548fdde5d11c8611a87211`	2024-02-28
`LegalEntity:alias`	Farid	us_trade_csl	`trade-csl-ef773baf03e047f916e2fc565c0cc19b87548fdde5d11c8611a87211`	2023-05-27
`LegalEntity:alias`	Engineer Idris	us_trade_csl	`trade-csl-ef773baf03e047f916e2fc565c0cc19b87548fdde5d11c8611a87211`	2023-05-27
`LegalEntity:alias`	Fazel Rahim Farid	us_trade_csl	`trade-csl-ef773baf03e047f916e2fc565c0cc19b87548fdde5d11c8611a87211`	2023-05-27
`LegalEntity:country`	pk	us_trade_csl	`trade-csl-ef773baf03e047f916e2fc565c0cc19b87548fdde5d11c8611a87211`	2023-05-27
`LegalEntity:country`	af	us_trade_csl	`trade-csl-ef773baf03e047f916e2fc565c0cc19b87548fdde5d11c8611a87211`	2023-05-27
`Person:id`	b16397b78915dc73e78201a8b74ef886fea31874	us_trade_csl	`ofac-12923`	2026-01-06
`LegalEntity:id`	dcc447c18d5e56373b2eeb0281a228ded6c77b98	us_trade_csl	`trade-csl-ef773baf03e047f916e2fc565c0cc19b87548fdde5d11c8611a87211`	2025-09-01
`LegalEntity:name`	Fazal Rahim Farid	us_trade_csl	`trade-csl-ef773baf03e047f916e2fc565c0cc19b87548fdde5d11c8611a87211`	2023-05-27
`Person:name`	RAHIM, Fazal	us_trade_csl	`ofac-12923`	2024-05-07
`LegalEntity:notes`	(See alternate address in Afghanistan)	us_trade_csl	`trade-csl-ef773baf03e047f916e2fc565c0cc19b87548fdde5d11c8611a87211`	2025-08-07
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-ef773baf03e047f916e2fc565c0cc19b87548fdde5d11c8611a87211`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-ef773baf03e047f916e2fc565c0cc19b87548fdde5d11c8611a87211`	2025-09-01
`Person:topics`	sanction	us_trade_csl	`ofac-12923`	2025-12-30

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