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:name`	ファザル・ラヒム	jpn	jp_mof_sanctions	`ja-mof-9ec0b806268e17695769c9a62b29496881c64605`	2025-06-13
`Person:name`	FAZAL RAHIM	eng	jp_mof_sanctions	`ja-mof-9ec0b806268e17695769c9a62b29496881c64605`	2025-06-13
`Person:name`	فضل رحيم	eng	jp_mof_sanctions	`ja-mof-9ec0b806268e17695769c9a62b29496881c64605`	2025-06-13
`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
`Person:name`	Fazal RAHIM	fra	fr_tresor_gels_avoir	`fr-ga-3107`	2023-04-20
`Person:name`	Fazal Rahim		au_dfat_sanctions	`au-dfat-2525-fazal-rahim`	2022-04-27
`Person:name`	FAZAL RAHIM		tr_fcib	`unsc-2983791`	2024-09-05
`Person:name`	Fazal Rahim		ch_seco_sanctions	`ch-seco-83516`	2025-05-15
`Person:name`	FAZAL RAHIM	pol	pl_finanse_sanctions	`unsc-2983791`	2023-10-19
`Person:name`	פצ'ל רחים	heb	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`	فضل رحيم	ara	il_mod_terrorists	`il-nbctf-2208b779fa4f1c18f14a75f830579be68aafa079`	2023-04-20
`Person:name`	FAZAL RAHIM		md_terror_sanctions	`md-terr-f002ebf3f9367eb3e07c6a6c0b1d964805328b85`	2024-10-12
`Person:name`	FAZAL RAHIM		za_fic_sanctions	`zafic-582-fazal-rahim`	2023-04-20
`Person:name`	FAZAL RAHIM	ind	id_dttot	`id-dttot-28e78c5cf536598e0e74c3bb619813774d3f5e7a`	2024-10-12
`Person:name`	FAZAL RAHIM		un_sc_sanctions	`unsc-2983791`	2023-04-20
`Person:name`	FAZAL RAHIM		ua_sfms_blacklist	`ua-sfms-1642`	2023-04-20
`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`	FAZIL RAHIM	eng	us_sam_exclusions	`usgsa-s4mr3rd3c`	2024-06-14
`Person:name`	FAZIL RAHMAN	eng	us_sam_exclusions	`usgsa-s4mr3rd3d`	2024-06-14
`Person:name`	FAZAL RAHIM	eng	gb_hmt_sanctions	`gb-hmt-12555`	2023-04-20
`Person:name`	FAZAL RAHIM		ar_repet	`arpet-personas-2983791`	2023-04-20
`Person:name`	Fazal RAHIM	eng	us_ofac_sdn	`ofac-12923`	2023-04-20
`LegalEntity:name`	FAZAL RAHIM		tw_shtc	`tw-shtc-1550621246a31ff5311d0a01702eb9804d43ce15`	2025-07-21
`Person:name`	Fazil 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`	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`	FAZAL RAHIM	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0173`	2024-05-09
`Person:name`	Fazal RAHIM	fra	mc_fund_freezes	`mc-freezes-7ff81c2a9a4e16490134beb4fdb2e7cec90af362`	2024-08-14
`Person:name`	Fazil Rahman		eu_fsf	`eu-fsf-eu-2851-77`	2023-04-20
`Person:name`	Fazal Rahim		eu_fsf	`eu-fsf-eu-2851-77`	2023-04-20
`Person:name`	Fazel Rahim		eu_fsf	`eu-fsf-eu-2851-77`	2023-04-20
`Person:name`	Fazil Rahim		eu_fsf	`eu-fsf-eu-2851-77`	2023-04-20
`Person:name`	فضل رحيم	ara	qa_nctc_sanctions	`qa-nctc-2983791-fazal-rahim`	2023-04-20
`Person:name`	FAZAL RAHIM	eng	qa_nctc_sanctions	`qa-nctc-2983791-fazal-rahim`	2023-04-20
`Person:name`	Fazel Rahim		be_fod_sanctions	`eu-fsf-eu-2851-77`	2023-04-20
`Person:name`	Fazil Rahman		be_fod_sanctions	`eu-fsf-eu-2851-77`	2023-04-20
`Person:name`	Fazil Rahim		be_fod_sanctions	`eu-fsf-eu-2851-77`	2023-04-20
`Person:name`	Fazal Rahim		be_fod_sanctions	`eu-fsf-eu-2851-77`	2023-04-20

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