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:id`	6712e7977ab578eee725121cc3479482a0251ea7	eng	gb_hmt_sanctions	`gb-hmt-12555`	2025-07-28
`Person:id`	c05c0413320a2d6d103db26413a159f24def6037	eng	gb_hmt_sanctions	`gb-hmt-12555`	2025-07-28
`Person:id`	b355cf932eee6cee251f1cf141b82e52ae5f76ea	eng	gb_hmt_sanctions	`gb-hmt-12555`	2025-07-28
`Person:id`	4601875f6c1d4538d530a082f9f1b62df9c4c0e3	eng	gb_hmt_sanctions	`gb-hmt-12555`	2025-07-28
`Person:id`	f965d538c1ba8ea7da262559d888dcfb552bdac9	eng	gb_hmt_sanctions	`gb-hmt-12555`	2025-07-28
`Person:id`	edbdfb14f529289e424aa52bb58f6af6fe28e657	eng	gb_hmt_sanctions	`gb-hmt-12555`	2025-07-28
`Person:id`	94dec3723c2a7a8663051230e212844834a5590b	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0173`	2025-05-21
`Person:id`	7a2c37a6f595a44b538453dd631fe97d2ce6dbed		eu_fsf	`eu-fsf-eu-2851-77`	2025-05-16
`Person:id`	b14059f11d6d4cd996315ffbe701dcef1f181468		tr_fcib	`unsc-2983791`	2025-08-23
`Person:id`	258bd64fb306532c31066ef5e361149bfc9b859f		un_sc_sanctions	`unsc-2983791`	2025-09-09
`Person:id`	b60551bc01df1d4963824cacf71b352e960211c9		md_terror_sanctions	`md-terr-f002ebf3f9367eb3e07c6a6c0b1d964805328b85`	2024-10-12
`Person:id`	255d6b66627f74dc9a5b953e7f7015744bc44fe0	ind	id_dttot	`id-dttot-28e78c5cf536598e0e74c3bb619813774d3f5e7a`	2024-10-12
`Person:id`	bdf820c96daeb89a87b45c6ffe98b0206eb190ae		be_fod_sanctions	`eu-fsf-eu-2851-77`	2025-05-16
`Person:id`	408c31579867d92a958748ab4e6fed779a9c24fb	pol	pl_finanse_sanctions	`unsc-2983791`	2025-08-22
`Person:id`	11ac3943f6cfdf677ddc50e8efd34653ff3b7db9		be_fod_sanctions	`be-fod-190499341029808a4ebae55d605adf20be65a122`	2025-12-01
`Person:id`	cdd620d09f684f2cdf57b2276c37562e7a051b36		il_mod_terrorists	`il-nbctf-2208b779fa4f1c18f14a75f830579be68aafa079`	2025-06-17
`Person:id`	fec0bff0a0369a478165e2365626a784032946b4		eu_travel_bans	`eu-tb-logical-6942`	2024-11-28
`Person:id`	bfab3167da8a908bcdaec3c45e013e1d2853f452	jpn	jp_mof_sanctions	`ja-mof-9ec0b806268e17695769c9a62b29496881c64605`	2025-10-14
`Person:id`	d0932a71d7aef0ed624f16667238eda719ff2a1f		ar_repet	`arpet-personas-2983791`	2025-09-05
`Person:id`	9fba850aaf05c34448a88465aa03a38e6fce732f		za_fic_sanctions	`zafic-582-fazal-rahim`	2024-10-29
`LegalEntity:id`	ea98f56b549970978a36e10d2a8f2e97f89621f9		tw_shtc	`tw-shtc-ac72e4767d89b2979f342575ebeee8e32aae6385`	2025-08-09
`LegalEntity:id`	9798826f5f57be4f951018cf2c12fa0a373d2269		tw_shtc	`tw-shtc-1550621246a31ff5311d0a01702eb9804d43ce15`	2025-07-21
`LegalEntity:id`	dcc447c18d5e56373b2eeb0281a228ded6c77b98		us_trade_csl	`trade-csl-ef773baf03e047f916e2fc565c0cc19b87548fdde5d11c8611a87211`	2025-09-01
`Person:id`	b16397b78915dc73e78201a8b74ef886fea31874		us_trade_csl	`ofac-12923`	2024-05-07
`Person:id`	8bc47d688071d8e9da3eb9347d65f38475d6576d		qa_nctc_sanctions	`qa-nctc-2983791-fazal-rahim`	2025-09-04
`Person:id`	e47d772e25221bc06255534aa93db67e07009c2d	fra	fr_tresor_gels_avoir	`fr-ga-3107`	2025-09-15
`Person:id`	770ed76de1f937cf47e9c3767b51c8b61229ac8a		ua_sfms_blacklist	`ua-sfms-1642`	2025-09-04
`Person:idNumber`	R512768		be_fod_sanctions	`eu-fsf-eu-2851-77`	2023-04-20
`LegalEntity:idNumber`	R512768		tw_shtc	`tw-shtc-1550621246a31ff5311d0a01702eb9804d43ce15`	2025-07-21
`Person:idNumber`	R512768		eu_fsf	`eu-fsf-eu-2851-77`	2023-04-20
`Person:lastName`	Rahman		eu_fsf	`eu-fsf-eu-2851-77`	2023-04-20
`Person:lastName`	RAHIM	fra	fr_tresor_gels_avoir	`fr-ga-3107`	2023-04-20
`Person:lastName`	Rahim		be_fod_sanctions	`eu-fsf-eu-2851-77`	2023-04-20
`Person:lastName`	Rahman	eng	gb_hmt_sanctions	`gb-hmt-12555`	2023-04-20
`Person:lastName`	RAHIM	eng	us_ofac_sdn	`ofac-12923`	2023-04-20
`Person:lastName`	RAHIM	eng	us_sam_exclusions	`usgsa-s4mr3rd39`	2024-06-14
`Person:lastName`	RAHIM		qa_nctc_sanctions	`qa-nctc-2983791-fazal-rahim`	2025-09-04
`Person:lastName`	رحيم		qa_nctc_sanctions	`qa-nctc-2983791-fazal-rahim`	2025-09-04
`Person:lastName`	RAHIM	pol	pl_finanse_sanctions	`unsc-2983791`	2025-08-22
`Person:lastName`	RAHIM	eng	us_sam_exclusions	`usgsa-s4mr3rd3b`	2024-06-14
`Person:lastName`	RAHMAN	eng	us_sam_exclusions	`usgsa-s4mr3rd3d`	2024-06-14
`Person:lastName`	Rahim	eng	gb_hmt_sanctions	`gb-hmt-12555`	2023-04-20
`Person:lastName`	Rahman		be_fod_sanctions	`be-fod-190499341029808a4ebae55d605adf20be65a122`	2025-12-01
`Person:lastName`	Rahim		eu_fsf	`eu-fsf-eu-2851-77`	2023-04-20
`Person:lastName`	Rahman		be_fod_sanctions	`eu-fsf-eu-2851-77`	2023-04-20
`Person:lastName`	RAHIM	fra	mc_fund_freezes	`mc-freezes-7ff81c2a9a4e16490134beb4fdb2e7cec90af362`	2024-08-14
`Person:lastName`	Rahim		eu_travel_bans	`eu-tb-logical-6942`	2023-04-20
`Person:lastName`	RAHIM	eng	gb_hmt_sanctions	`gb-hmt-12555`	2023-04-20
`Person:lastName`	Rahman		eu_travel_bans	`eu-tb-logical-6942`	2023-04-20
`Person:lastName`	RAHIM		tr_fcib	`unsc-2983791`	2025-08-23
`Person:lastName`	Rahim		ch_seco_sanctions	`ch-seco-83516`	2025-05-15
`Person:lastName`	RAHIM		un_sc_sanctions	`unsc-2983791`	2025-08-22
`Person:lastName`	RAHIM		ar_repet	`arpet-personas-2983791`	2025-09-05
`Person:lastName`	RAHMAN	eng	us_ofac_sdn	`ofac-12923`	2023-04-20
`Person:lastName`	Rahim		be_fod_sanctions	`be-fod-190499341029808a4ebae55d605adf20be65a122`	2025-12-01
`Person:lastName`	RAHIM	eng	us_sam_exclusions	`usgsa-s4mr3rd3c`	2024-06-14
`Person:lastName`	RAHIM		ua_sfms_blacklist	`ua-sfms-1642`	2025-09-04
`Person:lastName`	Rahman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0173`	2024-05-09
`Person:lastName`	Rahim	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0173`	2024-05-09
`Person:lastName`	RAHIM	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0173`	2024-05-09
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-83516`	2025-05-15
`Person:modifiedAt`	2012-03-13		be_fod_sanctions	`eu-fsf-eu-2851-77`	2025-05-13
`Person:modifiedAt`	2021-11-15		ar_repet	`arpet-personas-2983791`	2023-04-20
`Person:modifiedAt`	2021-11-15		un_sc_sanctions	`unsc-2983791`	2025-09-09
`Person:modifiedAt`	2022-01-12	eng	gb_hmt_sanctions	`gb-hmt-12555`	2024-10-14
`Person:modifiedAt`	2012-03-13		eu_fsf	`eu-fsf-eu-2851-77`	2025-05-13
`Person:name`	Fazal Rahim		ch_seco_sanctions	`ch-seco-83516`	2025-05-15
`LegalEntity:name`	Fazal Rahim Farid		us_trade_csl	`trade-csl-ef773baf03e047f916e2fc565c0cc19b87548fdde5d11c8611a87211`	2023-05-27
`Person:name`	FAZAL RAHIM		ar_repet	`arpet-personas-2983791`	2023-04-20
`Person:name`	FAZAL RAHIM	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0173`	2024-05-09
`Person:name`	Fazil Rahman		be_fod_sanctions	`eu-fsf-eu-2851-77`	2023-04-20
`Person:name`	Fazal Rahim		au_dfat_sanctions	`au-dfat-2525-fazal-rahim`	2022-04-27
`Person:name`	FAZAL RAHIM		za_fic_sanctions	`zafic-582-fazal-rahim`	2023-04-20
`Person:name`	FAZAL RAHIM	eng	gb_hmt_sanctions	`gb-hmt-12555`	2023-04-20
`Person:name`	Fazal Rahim		be_fod_sanctions	`eu-fsf-eu-2851-77`	2023-04-20
`LegalEntity:name`	FAZAL RAHIM		tw_shtc	`tw-shtc-1550621246a31ff5311d0a01702eb9804d43ce15`	2025-07-21
`Person:name`	Fazal RAHIM	eng	us_ofac_sdn	`ofac-12923`	2023-04-20
`LegalEntity:name`	RAHIM, Fazal		tw_shtc	`tw-shtc-ac72e4767d89b2979f342575ebeee8e32aae6385`	2025-08-09
`Person:name`	Fazel Rahim		be_fod_sanctions	`eu-fsf-eu-2851-77`	2023-04-20
`Person:name`	Fazal Rahim		be_fod_sanctions	`be-fod-190499341029808a4ebae55d605adf20be65a122`	2025-12-01
`Person:name`	Fazil Rahim		be_fod_sanctions	`be-fod-190499341029808a4ebae55d605adf20be65a122`	2025-12-01
`Person:name`	FAZAL RAHIM	pol	pl_finanse_sanctions	`unsc-2983791`	2023-10-19
`Person:name`	Fazil Rahman		be_fod_sanctions	`be-fod-190499341029808a4ebae55d605adf20be65a122`	2025-12-01
`Person:name`	פצ'ל רחים	heb	il_mod_terrorists	`il-nbctf-2208b779fa4f1c18f14a75f830579be68aafa079`	2023-04-20
`Person:name`	فضل رحيم	ara	il_mod_terrorists	`il-nbctf-2208b779fa4f1c18f14a75f830579be68aafa079`	2023-04-20
`Person:name`	FAZAL RAHIM	eng	il_mod_terrorists	`il-nbctf-2208b779fa4f1c18f14a75f830579be68aafa079`	2023-04-20
`Person:name`	Fazal RAHIM	fra	mc_fund_freezes	`mc-freezes-7ff81c2a9a4e16490134beb4fdb2e7cec90af362`	2024-08-14
`Person:name`	Fazil Rahim		be_fod_sanctions	`eu-fsf-eu-2851-77`	2023-04-20
`Person:name`	Fazil Rahim		eu_travel_bans	`eu-tb-logical-6942`	2023-04-20
`Person:name`	Fazil Rahman		eu_travel_bans	`eu-tb-logical-6942`	2023-04-20
`Person:name`	Fazal Rahim		eu_travel_bans	`eu-tb-logical-6942`	2023-04-20
`Person:name`	Fazel Rahim		eu_travel_bans	`eu-tb-logical-6942`	2023-04-20
`Person:name`	FAZAL RAHIM	ind	id_dttot	`id-dttot-28e78c5cf536598e0e74c3bb619813774d3f5e7a`	2024-10-12
`Person:name`	Fazal RAHIM	fra	fr_tresor_gels_avoir	`fr-ga-3107`	2023-04-20
`Person:name`	FAZAL RAHIM		md_terror_sanctions	`md-terr-f002ebf3f9367eb3e07c6a6c0b1d964805328b85`	2024-10-12
`Person:name`	Fazel Rahim		be_fod_sanctions	`be-fod-190499341029808a4ebae55d605adf20be65a122`	2025-12-01
`Person:name`	FAZAL RAHIM	eng	us_sam_exclusions	`usgsa-s4mr3rd39`	2024-06-14
`Person:name`	FAZEL RAHIM	eng	us_sam_exclusions	`usgsa-s4mr3rd3b`	2024-06-14
`Person:name`	FAZAL RAHIM		un_sc_sanctions	`unsc-2983791`	2023-04-20
`Person:name`	FAZIL RAHIM	eng	us_sam_exclusions	`usgsa-s4mr3rd3c`	2024-06-14

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