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:passportNumber`	アフガニスタン旅券 R512768	jpn	jp_mof_sanctions	`ja-mof-9ec0b806268e17695769c9a62b29496881c64605`	2025-09-15
`Person:passportNumber`	R512768		za_fic_sanctions	`zafic-582-fazal-rahim`	2024-08-14
`Person:passportNumber`	R512768	fra	fr_tresor_gels_avoir	`fr-ga-3107`	2023-04-20
`Person:passportNumber`	R512768		qa_nctc_sanctions	`qa-nctc-2983791-fazal-rahim`	2023-04-20
`Person:passportNumber`	R512768		ua_sfms_blacklist	`ua-sfms-1642`	2025-02-10
`Person:passportNumber`	R512768		un_sc_sanctions	`unsc-2983791`	2023-04-20
`Person:passportNumber`	R512768		ch_seco_sanctions	`ch-seco-83516`	2025-05-15
`Person:passportNumber`	R512768	eng	gb_hmt_sanctions	`gb-hmt-12555`	2025-01-15
`Person:passportNumber`	R512768	eng	us_ofac_sdn	`ofac-12923`	2023-04-20