Lists of sanctions
3.128.197.221
10.05.2025 22:57:20

Fazal RAHIM

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (4)

Last name/Name RAHIM
First name/Name Fazal
Full name/Name Fazal RAHIM
Type Name
Last name/Name RAHIM
First name/Name Fazil
Full name/Name Fazil RAHIM
Type Alias
Quality Strong
Last name/Name RAHMAN
First name/Name Fazil
Full name/Name Fazil RAHMAN
Type Alias
Quality Strong
Last name/Name RAHIM
First name/Name Fazel
Full name/Name Fazel RAHIM
Type Alias
Quality Strong

Birth data (5)

Birthdate
Birthdate
Birthdate
Birthdate
Place Kabul, Afghanistan
Country Afghanistan

Identification documents (2)

Type Passport: R512768
Country Afghanistan
Issue date 2
Expiration date 2
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 10.05.2025. 22:15
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