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Fazal Rahim

Terrorism · Sanctioned entity
TypePerson[sources]
NameFAZAL RAHIM · FAZEL RAHIM · FAZIL RAHIM · FAZIL RAHMAN · Fazal RAHIM · 10 more...[sources]
Other nameEngineer Idris · FAZAL RAHIM · FAZEL RAHIM · FAZIL RAHIM · FAZIL RAHMAN · 14 more...[sources]
Weak aliasFazel Rahim · Fazil Rahim · Fazil Rahman · ファジル・ラヒム · ファジル・ラフマン · 1 more...[sources]
Birth date · · · [sources]
Place of birthKaboul · Kaboul : AFGHANISTAN · Kabul · Kabul Afghanistan · Kabul, AFGHANISTAN · 1 more...[sources]
NationalityAfghanistan[sources]
CountryAfghanistan · Pakistan[sources]
CitizenshipAfghanistan[sources]
Country of birthAfghanistan[sources]
First nameFAZAL · FAZEL · FAZIL · Fazal · Fazel · 4 more...[sources]
ID NumberR512768[sources]
Last nameRAHIM · RAHMAN · Rahim · Rahman[sources]
Passport numberR512768 · アフガニスタン旅券 R512768[sources]
PatronymicRahim · Rahman[sources]
Second nameFazil Rahman · RAHIM · رحيم[sources]
Address, Microrayan 3rd, Apt. 45, block 21 Kabul Afghanistan · 122, First Floor, Gul Haji Plaza, Peshawar · A2 City Computer Plaza, Shar- e-Now, Kabul, AFGHANISTAN · A2 Ground Floor, City Computer Plaza, Shar-e-Naw, Kabul · A2, City Computer Plaza, Shar-e-Now, Kaboul · 16 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of Pakistan authorities. Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

Argentina RePET Sanctions,

Passport no.: Afghan passport number R512768. 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 AbdulkhalilovichYuldashev (QI.T.36.01.). As of late 2010, in custody of Pakistani authorities. Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

Australian Sanctions Consolidated List,

Date of designation referred to in Article 2a(4)(b): 5.3.2012

Belgian Financial Sanctions,

previous address

Belgian Financial Sanctions,

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. As of late 2010, in custody of Pakistani authorities. Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. available.

Swiss SECO Sanctions/Embargoes,

Previous address: Afghanistan/Pakistan border region.

Swiss SECO Sanctions/Embargoes,

Date of designation referred to in Article 2a(4)(b): 5.3.2012

EU Financial Sanctions Files (FSF),

previous address

EU Financial Sanctions Files (FSF),

previous address

EU Consolidated Travel Bans,

Date of designation referred to in Article 2a(4)(b): 5.3.2012

EU Consolidated Travel Bans,

L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.

French National Asset Freezing System,

Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody ofPakistanauthorities. Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)

UK FCDO Sanctions List,

Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of . Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Address country, Pakistan border region (previous address)

UK HMT/OFSI Consolidated List of Targets,

イスラム運動ウズベキスタン(171.に指定した団体)及びアル・カーイダ(166.に指定した団体)への資金調達を担っていた。トヒル・アブドゥルカリロビッチ・ユルダシェフ(204.に指定した個人)と関係があった。2010年後半の時点でパキスタン当局において拘留中。父親の名前はFazal Ahmad。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2021年11月15日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

Japan Economic Sanctions and List of Eligible People,

Adresse : région frontalière entre l'Afghanistan et le Pakistan, AFGHANISTAN : A2, City Computer Plaza, Shar-e-Now, Kaboul, AFGHANISTAN : Microrayan 3rd, Apt. 45, block 21, Kaboul, N° Passeport : R512768 : Passeport afghan

Monaco National Fund Freezing List,

Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of Pakistan authorities. Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

UN Security Council Consolidated Sanctions,

Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of Pakistan authorities. Fathers name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

UK FCDO Sanctions List4,918

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List34,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

UK HMT/OFSI Consolidated List of Targets6,392

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Israel Terrorists Organizations and Unauthorized Associations lists928

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

French National Asset Freezing System5,402

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Indonesian List of Suspected Terrorists and Terrorist Organizations534

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Türkiye Asset Freezing Sanctions List (MASAK)2,258

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

US Trade Consolidated Screening List (CSL)22,075

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

UN Security Council Consolidated Sanctions1,234

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Monaco National Fund Freezing List5,357

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Consolidated Travel Bans4,169

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Ukraine SFMS Blacklist867

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

US SAM Procurement Exclusions105,267

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Japan Economic Sanctions and List of Eligible People3,660

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes7,038

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

South Africa Targeted Financial Sanctions872

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

EU Financial Sanctions Files (FSF)6,703

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Qatar Unified Record of Persons and Entities on Sanction List705

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Polish Sanctions Countering Money Laundering and Terror Financing484

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Australian Sanctions Consolidated List4,483

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ


Source data IDs: mc-freezes-7ff81c2a9a4e16490134beb4fdb2e7cec90af362 · usgsa-s4mr3rd39 · gb-fcdo-aqd0173 · zafic-582 · il-nbctf-2208b779fa4f1c18f14a75f830579be68aafa079 · unsc-2983791 · usgsa-s4mr3rd3d · eu-fsf-eu-2851-77 · fr-ga-3107 · gb-hmt-12555 · qa-nctc-2983791-fazal-rahim · ofac-12923 · zafic-582-fazal-rahim · id-dttot-28e78c5cf536598e0e74c3bb619813774d3f5e7a · arpet-personas-2983791 · usgsa-s4mr3rd3c · NK-LCgeNXwSoWdpWbjkZVnF9q · ruterr-a5f25432eea0912edf6c1b5f477d02a2af7c5bed · usgsa-s4mr3rd3b · md-terr-f002ebf3f9367eb3e07c6a6c0b1d964805328b85 · md-terr-bc30164a56ce1c6ec3354eab24954663fb45bbe3 · au-dfat-2525-fazal-rahim · ua-sfms-1642 · id-dttot-8fb6a3535f6ffdf624e7765676e6381c42d38116 · trade-csl-ef773baf03e047f916e2fc565c0cc19b87548fdde5d11c8611a87211 · eu-tb-logical-6942 · ch-seco-16540 · ja-mof-97b4ff93a67e85abb41b42a73a17a3c7c323b0a2

For experts: raw data explorer