| 946.222.22 | ||
| Liechtensteinisches Landesgesetzblatt | ||
| Jahrgang 2012 | Nr. 65 | ausgegeben am 16. März 2012 |
|
211a.
|
QI.R.303.12.
Name: 1: FAZAL 2: RAHIM 3: na 4: na
Title: na Designation: na DOB: a)5 Jan. 1974 b)1977 c)1975 d)24 Jan. 1973 POB: Kabul, Afghanistan Good quality a.k.a.: a)Fazel Rahim; Fazil Rahim b)Fazil Rahman Low quality a.k.a.: na Nationality: Afghan Passport no.: Afghan passport number R512768 National identification no.: na Address: a) Afghanistan/Pakistan border region (previous address) b)A2, City Computer Plaza, Shar-e-Now, Kabul, Afghanistan (previous address) c)Microrayan 3rd, Apt. 45, block 21, Kabul, Afghanistan (previous address) Listed on:6 Mar. 2012 Other information:Was a financial facilitator for the Islamic Movement of Uzbekistan (QE.I.10.01.) and Al-Qaida (QE.A.4.01.). Was associated with Tohir Abdulkhalilovich Yuldashev (QI.T.36.01.). As of late 2010, in custody of Pakistani authorities. Father's name is Fazal Ahmad.
|