Keep updated
Get in touch
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | , Microrayan 3rd, Apt. 45, block 21 Kabul Afghanistan | za_fic_sanctions | zafic-582-fazal-rahim | ||||
Person:alias | Fazil Rahman | za_fic_sanctions | zafic-582-fazal-rahim | ||||
Person:alias | Fazel Rahim; Fazil Rahim | za_fic_sanctions | zafic-582-fazal-rahim | ||||
Person:birthDate | 1973-01-24 | za_fic_sanctions | zafic-582-fazal-rahim | ||||
Person:createdAt | 2012-03-06 | za_fic_sanctions | zafic-582-fazal-rahim | ||||
Person:id | 9fba850aaf05c34448a88465aa03a38e6fce732f | za_fic_sanctions | zafic-582-fazal-rahim | ||||
Person:name | FAZAL RAHIM | za_fic_sanctions | zafic-582-fazal-rahim | ||||
Person:nationality | af | za_fic_sanctions | zafic-582-fazal-rahim | ||||
Person:notes | Was 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. Fathers name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. | za_fic_sanctions | zafic-582-fazal-rahim | ||||
Person:passportNumber | R512768 | za_fic_sanctions | zafic-582-fazal-rahim | ||||
Person:topics | sanction | za_fic_sanctions | zafic-582-fazal-rahim | ||||