Lists › EU Consolidated › eu_fsf-EU.2851.77
Fazal Rahim
Person on the EU Consolidated Financial Sanctions List, listed March 13, 2012. Source reference EU.2851.77.
Programs
Names and aliases
| Fazal Rahim | primary |
| Fazel Rahim | alias (strong) |
| Fazil Rahim | alias (strong) |
| Fazil Rahman | alias (strong) |
Identifiers
| National passport | R512768 | AF |
Details
| Countries |  Afghanistan |
| Birth dates | 1973-01-24, 1974-01-05, 1975, 1977 |
| Birth places | Kabul AFGHANISTAN; Kabul AFGHANISTAN; Kabul AFGHANISTAN; Kabul AFGHANISTAN |
| Addresses | A2 City Computer Plaza, Shar- e-Now Kabul AFGHANISTAN; Apt. 45, block 21 Microrayan 3rd Kabul AFGHANISTAN |
Remarks (as published)
Date of designation referred to in Article 2a(4)(b): 5.3.2012
Same name on other lists
FAZAL RAHIM (un_sc), Fazal RAHIM (ofac_sdn), FAZAL RAHIM (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.