Lists › OFAC SDN › ofac_sdn-12923
Fazal RAHIM
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 12923.
Programs
Names and aliases
| Fazal RAHIM | primary |
| Fazel RAHIM | alias (strong) |
| Fazil RAHIM | alias (strong) |
| Fazil RAHMAN | alias (strong) |
Identifiers
| Passport | R512768 | Afghanistan |
Details
| Countries |  Afghanistan |
| Birth dates | 1973-01-24, 1974-01-05, 1975, 1977 |
| Birth places | Kabul, Afghanistan |
Same name on other lists
FAZAL RAHIM (un_sc), Fazal Rahim (eu_fsf), FAZAL RAHIM (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.