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Fazal Rahim

Terrorism · Sanctioned entity

Fazal Rahim is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FAZAL RAHIM · FAZEL RAHIM · FAZIL RAHIM · FAZIL RAHMAN · Fazal RAHIM · 10 more...				[sources]
Other name	Engineer Idris · FAZAL RAHIM · FAZEL RAHIM · FAZIL RAHIM · FAZIL RAHMAN · 14 more...				[sources]
Weak alias	Fazel 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	1973-01-24 · 1974-01-05 · 1975 · 1977				[sources]
Place of birth	Kaboul · Kaboul : AFGHANISTAN · Kabul · Kabul Afghanistan · Kabul, AFGHANISTAN · 1 more...				[sources]
Nationality	Afghanistan				[sources]
Country	Afghanistan · Pakistan				[sources]
Citizenship	Afghanistan				[sources]
Country of birth	Afghanistan				[sources]
First name	FAZAL · FAZEL · FAZIL · Fazal · Fazel · 4 more...				[sources]
ID Number	`R512768`				[sources]
Last name	RAHIM · RAHMAN · Rahim · Rahman				[sources]
Passport number	`R512768` · `アフガニスタン旅券　R512768`				[sources]
Patronymic	Rahim · Rahman				[sources]
Second name	Fazil Rahman · RAHIM · رحيم				[sources]
Address	, Microrayan 3rd, Apt. 45, block 21 Kabul Afghanistan · 122, First Floor, Gul Haji Plaza, Peshawar · A2 Ground Floor, City Computer Plaza, Shar-e-Naw, Kabul · A2, City Computer Plaza, Shar-e-Now, Kaboul · A2, City Computer Plaza, Shar-e-Now, Kabul, Afghanistan · 6 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-04-27

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, 2023-04-20

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, 2023-04-20

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

— Belgian Financial Sanctions, 2023-04-20

previous address

— Belgian Financial Sanctions, 2023-04-20

Previous address: Afghanistan/Pakistan border region.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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, 2023-04-20

previous address

— EU Financial Sanctions Files (FSF), 2023-04-20

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

— EU Financial Sanctions Files (FSF), 2023-04-20

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

— EU Consolidated Travel Bans, 2023-04-20

previous address

— EU Consolidated Travel Bans, 2023-04-20

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, 2023-04-20

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, 2024-05-09

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, 2023-04-20

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, 2023-04-20

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, 2024-08-14

Afghanistan DOB: a) 5 Jan. 1974 b) 1977 c) 1975 d) 24 Jan. 1973

— 2021-11-21

Kabul

— 2021-11-21

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, 2023-04-20

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, 2023-04-20

Relationships

Address
Full address	Country
Afghanistan/Pakistan border region （以前の住所） · a) Afghanistan/Pakistan border region (previous address)	-
Microrayan 3rd, Apt. 45, block 21, Kabul · Microrayan 3rd, Apt. 45, block 21, Kabul, Afghanistan · Microrayan 3rd, Apt. 45, block 21, Kabul, Afghanistan (previous address) · Microrayan 3rd, Apt. 45, block 21, Kabul, Afghanistan （以前の住所）	Afghanistan
Apt. 45, block 21 Microrayan 3rd, Kabul, AFGHANISTAN	Afghanistan
A2 City Computer Plaza, Shar- e-Now, Kabul, AFGHANISTAN · A2, City Computer Plaza, Shar-e-Now, Kabul · A2, City Computer Plaza, Shar-e-Now, Kabul, Afghanistan · A2, City Computer Plaza, Shar-e-Now, Kabul, Afghanistan (previous address) · 1 more...	Afghanistan

Identifications
Document number	Country	Type	Start date	End date
`R512768`	Afghanistan	National passport	-	-
`R512768`	Afghanistan	National passport	-	-
`R512768`	Afghanistan	passport	-	-
`R512768`	Afghanistan	Passport	-	-
`R512768`	Afghanistan	Passport	2005-03-25	2012-02-12

Linked from
Subject	Role	Start date	End date
Ayyub Bashir	related-to	-	-

Linked to
Object	Role	Start date	End date
AL-QAIDA	related-to	-	-
ISLAMIC MOVEMENT OF UZBEKISTAN	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Ministerio de Justicia	Al-Qaida · UN List	2012-03-06	-
Council of the European Union	-	-	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2022-01-07	-
TREAS-OFAC	Reciprocal	-	-
Financial Intelligence Centre	-	-	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2012-03-06	-
TREAS-OFAC	Reciprocal	-	-
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2021-12-29	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2011-11-21	-
Federal Public Service Finance	TAQA	2012-03-13	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2013-01-02	-
TREAS-OFAC	Reciprocal	-	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2012-03-06	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2012-03-06	-
State Finance Monitoring Service	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))	2021-12-31	-
Direction Générale du Trésor	(UE) 215/2012 du 13/03/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2012-03-13	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
United Nations Security Council	Al-Qaida	2012-03-06	-

Data sources

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

EU Consolidated Travel Bans4,018

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

Polish Sanctions Countering Money Laundering and Terror Financing485

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

Poland · GIIF

Argentina RePET Sanctions727

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

Argentina · MdJ

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

UN Security Council Consolidated Sanctions1,238

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

UNSC

French National Asset Freezing System5,117

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,801

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

United States · ITA

US SAM Procurement Exclusions120,096

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

United States · GSA

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Qatar Unified Record of Persons and Entities on Sanction List708

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

Qatar · NCTC

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Indonesian List of Suspected Terrorists and Terrorist Organizations537

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

Indonesia · PPATK

Belgian Financial Sanctions6,603

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

Belgium · FOD

Türkiye Asset Freezing Sanctions List (MASAK)2,219

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

EU Financial Sanctions Files (FSF)6,364

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

Moldovan Sanctions for Terrorism and Proliferation of WMD698

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

Moldova · CAS-SIS

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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Use the API License in bulk

Address
Full address	Country
Afghanistan/Pakistan border region （以前の住所） · a) Afghanistan/Pakistan border region (previous address)	-
Microrayan 3rd, Apt. 45, block 21, Kabul · Microrayan 3rd, Apt. 45, block 21, Kabul, Afghanistan · Microrayan 3rd, Apt. 45, block 21, Kabul, Afghanistan (previous address) · Microrayan 3rd, Apt. 45, block 21, Kabul, Afghanistan （以前の住所）	Afghanistan
Apt. 45, block 21 Microrayan 3rd, Kabul, AFGHANISTAN	Afghanistan
A2 City Computer Plaza, Shar- e-Now, Kabul, AFGHANISTAN · A2, City Computer Plaza, Shar-e-Now, Kabul · A2, City Computer Plaza, Shar-e-Now, Kabul, Afghanistan · A2, City Computer Plaza, Shar-e-Now, Kabul, Afghanistan (previous address) · 1 more...	Afghanistan

Identifications
Document number	Country	Type	Start date	End date
`R512768`	Afghanistan	National passport	-	-
`R512768`	Afghanistan	National passport	-	-
`R512768`	Afghanistan	passport	-	-
`R512768`	Afghanistan	Passport	-	-
`R512768`	Afghanistan	Passport	2005-03-25	2012-02-12

Linked from
Subject	Role	Start date	End date
Ayyub Bashir	related-to	-	-

Linked to
Object	Role	Start date	End date
AL-QAIDA	related-to	-	-
ISLAMIC MOVEMENT OF UZBEKISTAN	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Ministerio de Justicia	Al-Qaida · UN List	2012-03-06	-
Council of the European Union	-	-	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2022-01-07	-
TREAS-OFAC	Reciprocal	-	-
Financial Intelligence Centre	-	-	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2012-03-06	-
TREAS-OFAC	Reciprocal	-	-
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2021-12-29	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2011-11-21	-
Federal Public Service Finance	TAQA	2012-03-13	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2013-01-02	-
TREAS-OFAC	Reciprocal	-	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2012-03-06	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2012-03-06	-
State Finance Monitoring Service	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))	2021-12-31	-
Direction Générale du Trésor	(UE) 215/2012 du 13/03/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2012-03-13	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
United Nations Security Council	Al-Qaida	2012-03-06	-