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	Fazel
Full name/Name	Fazel RAHIM
Type	Alias
Quality	Strong

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

Birth data (5)

Birthdate	1974-01-05

Birthdate	1977

Birthdate	1975

Birthdate	1973-01-24

Place	Kabul, Afghanistan
Country	Afghanistan

Identification documents (1)

Type	Passport: R512768
Country	Afghanistan
Issue date	2
Expiration date	2

Historical data

No records

Updated: 16.01.2025. 04:15

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