Statements: Fazal Rahim

Canonical ID: NK-QeusmMqgWNUfASdGH89pjm · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:country`	af		un_sc_sanctions	`unsc-2983791`	2023-04-20
`Person:country`	af		id_dttot	`id-dttot-28e78c5cf536598e0e74c3bb619813774d3f5e7a`	2024-10-12
`Person:country`	af		ch_seco_sanctions	`ch-seco-16540`	2023-04-20
`Person:country`	pk		gb_hmt_sanctions	`gb-hmt-12555`	2023-04-20
`Person:country`	af		gb_hmt_sanctions	`gb-hmt-12555`	2023-04-20
`Person:country`	af		be_fod_sanctions	`eu-fsf-eu-2851-77`	2023-04-20
`Person:country`	af		eu_travel_bans	`eu-tb-logical-6942`	2023-04-20
`Person:country`	af	jpn	jp_mof_sanctions	`ja-mof-97b4ff93a67e85abb41b42a73a17a3c7c323b0a2`	2023-04-20
`Person:country`	af		gb_fcdo_sanctions	`gb-fcdo-aqd0173`	2024-05-09
`Person:country`	pk		gb_fcdo_sanctions	`gb-fcdo-aqd0173`	2024-05-09
`Person:country`	af		ar_repet	`arpet-personas-2983791`	2023-04-20
`Person:country`	af	eng	us_ofac_sdn	`ofac-12923`	2023-04-20
`LegalEntity:country`	pk		us_trade_csl	`trade-csl-ef773baf03e047f916e2fc565c0cc19b87548fdde5d11c8611a87211`	2023-05-27
`LegalEntity:country`	af		us_trade_csl	`trade-csl-ef773baf03e047f916e2fc565c0cc19b87548fdde5d11c8611a87211`	2023-05-27
`Person:country`	af		eu_fsf	`eu-fsf-eu-2851-77`	2023-04-20
`Person:country`	af	fra	fr_tresor_gels_avoir	`fr-ga-3107`	2023-04-20