| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Fazal Rahim · Fazal Rahim Farid · Fazel Rahim · Fazil Rahim · Fazil Rahman · | [sources] | |||
| Alias | Engineer Idris · Farid · Fazel Rahim · Fazel Rahim Farid · Fazel Rahim; Fazil Rahim · | [sources] | |||
| Birth date | · · · | [sources] | |||
| Place of birth | Kaboul · Kaboul : AFGHANISTAN · Kabul · Kabul Afghanistan · Kabul, AFGHANISTAN · | [sources] | |||
| Nationality | Afghanistan | [sources] | |||
| Country | Afghanistan · Pakistan | [sources] | |||
| Citizenship | Afghanistan | [sources] | |||
| Country of birth | Afghanistan | [sources] | |||
| First name | Fazal · Fazel · Fazil · فضل · فضل رحيم | [sources] | |||
| ID Number | R512768 | [sources] | |||
| Last name | Rahim · Rahman · رحيم | [sources] | |||
| Passport number | R512768 · アフガニスタン旅券 R512768 | [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 · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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.
Date of designation referred to in Article 2a(4)(b): 5.3.2012
previous address
(Date of designation referred to in Article 2a(4)(b): 5.3.2012)
R512768 (passport-National passport) ((passport))
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. available.
Previous address: Afghanistan/Pakistan border region.
previous address
Date of designation referred to in Article 2a(4)(b): 5.3.2012
previous address
Date of designation referred to in Article 2a(4)(b): 5.3.2012
L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.
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)
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)
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:
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
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.
(also FAZEL RAHIM, FAZIL RAHIM, FAZIL RAHMAN)
(also FAZAL RAHIM, FAZIL RAHIM, FAZIL RAHMAN)
(also FAZAL RAHIM, FAZEL RAHIM, FAZIL RAHMAN)
(also FAZAL RAHIM, FAZEL RAHIM, FAZIL RAHIM)
(See alternate address in Afghanistan)
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.
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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 · ITA
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
usgsa-s4mr3rd39 · gb-hmt-12555 · zafic-582 · ja-mof-9ec0b806268e17695769c9a62b29496881c64605 · tw-shtc-1550621246a31ff5311d0a01702eb9804d43ce15 · id-dttot-8fb6a3535f6ffdf624e7765676e6381c42d38116 · ruterr-a5f25432eea0912edf6c1b5f477d02a2af7c5bed · fr-ga-3107 · be-fod-190499341029808a4ebae55d605adf20be65a122 · trade-csl-ef773baf03e047f916e2fc565c0cc19b87548fdde5d11c8611a87211 · usgsa-s4mr3rd3d · md-terr-bc30164a56ce1c6ec3354eab24954663fb45bbe3 · id-dttot-28e78c5cf536598e0e74c3bb619813774d3f5e7a · arpet-personas-2983791 · ch-seco-83516 · tw-shtc-ac72e4767d89b2979f342575ebeee8e32aae6385 · md-terr-f002ebf3f9367eb3e07c6a6c0b1d964805328b85 · ofac-12923 · il-nbctf-2208b779fa4f1c18f14a75f830579be68aafa079 · au-dfat-2525-fazal-rahim · usgsa-s4mr3rd3c · eu-tb-logical-6942 · ua-sfms-1642 · ch-seco-16540 · unsc-2983791 · eu-fsf-eu-2851-77 · gb-fcdo-aqd0173 · mc-freezes-7ff81c2a9a4e16490134beb4fdb2e7cec90af362 · qa-nctc-2983791-fazal-rahim · usgsa-s4mr3rd3b · zafic-582-fazal-rahim · ja-mof-97b4ff93a67e85abb41b42a73a17a3c7c323b0a2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Afghanistan/Pakistan border region (以前の住所) · a) Afghanistan/Pakistan border region (previous address) | - | |
| Argentina | Ministerio de Justicia | Al-Qaida · UN List | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
| Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
| European Union | Council of the European Union | - | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| Apt. 45, block 21 Microrayan 3rd, Kabul, AFGHANISTAN | Afghanistan |
R512768 | Afghanistan | National passport | - | - |