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: 11.05.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.