RAHIM, Fazal — OFAC Sanctioned (SDGT, individual)
RAHIM, Fazal — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: RAHIM, Fazal; Type: individual; Sanctions program: SDGT.
| Name | RAHIM, Fazal |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 05 Jan 1974; alt. DOB 1977; alt. DOB 1975; alt. DOB 24 Jan 1973; POB Kabul, Afghanistan; citizen Afghanistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport R512768 (Afghan |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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