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Fazal Rahim

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
AF
Date of birth
1973-01-24T00:00:00.000Z
Place of birth
Kabul, AFGHANISTAN

Also known as

Aliases
FAZAL RAHIM · Fazel Rahim · Fazel Rahim; Fazil Rahman; Fazil Rahim; Fazal Rahim · Fazil Rahim · Fazil Rahman

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
EU_FSF TAQA EU FSF: TAQA (215/2012 (OJ L74)) 14/03/2012 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗

Listed on · 3

EU_FSFEU_TRAVEL_BANSZA_FIC_SANCTIONS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.