amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

FAZAL RAHIM alias FAZEL RAHIM alias FAZIL RAHIM alias FAZIL RAHMAN

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Afganistan
Date of birth
05/01/1974 atau 00/00/1977 atau 00/00/1975 atau 24/01/1973
Place of birth
Kabul, Afghanistan

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism source ↗

Listed on · 1

ID_DTTOT
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