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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FAZAL RAHIM · Fazal RAHIM · Fazal Rahim · Fazal Rahim Farid · RAHIM, Fazal · | [sources] | |||
| Alias | Engineer Idris · Farid · Fazel RAHIM · Fazel Rahim · Fazel Rahim Farid · | [sources] | |||
| Weak alias | Fazel Rahim · Fazil Rahim · Fazil Rahman | [sources] | |||
| Birth date | · · · | [sources] | |||
| Place of birth | Afghanistan · Kaboul · Kaboul : AFGHANISTAN · Kabul · Kabul, AFGHANISTAN · | [sources] | |||
| Nationality | Afghanistan | [sources] | |||
| Country | Afghanistan · Pakistan | [sources] | |||
| Citizenship | Afghanistan | [sources] | |||
| Country of birth | Afghanistan | [sources] | |||
| First name | FAZAL · Fazal · Fazel · Fazil · فضل · | [sources] | |||
| ID Number | R512768 | [sources] | |||
| Last name | RAHIM · RAHMAN · 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)
R512768 (passport-National passport) ((passport))
Previous address: Afghanistan/Pakistan border region.
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
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)
- Paspor Afganistan nomor R512768 - Pernah menjadi fasilitator keuangan untuk Islamic Movement of Uzbekistan (QDe.010) dan Al-Qaida (QDe.004) - Pernah terasosiasi dengan Tohir Abdulkhalilovich Yuldashev - Pada akhir tahun 2010, berada dalam tahanan otoritas Pakistan - Nama ayah: Fazal Ahmad
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.
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
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
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
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
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
md-terr-f002ebf3f9367eb3e07c6a6c0b1d964805328b85 · eu-fsf-eu-2851-77 · qa-nctc-2983791-fazal-rahim · il-nbctf-2208b779fa4f1c18f14a75f830579be68aafa079 · ch-seco-16540 · ua-sfms-1642 · ch-seco-83516 · eu-tb-logical-6942 · gb-hmt-12555 · id-dttot-28e78c5cf536598e0e74c3bb619813774d3f5e7a · usgsa-s4mr3rd3c · be-fod-190499341029808a4ebae55d605adf20be65a122 · unsc-2983791 · ja-mof-97b4ff93a67e85abb41b42a73a17a3c7c323b0a2 · zafic-582-fazal-rahim · mc-freezes-7ff81c2a9a4e16490134beb4fdb2e7cec90af362 · usgsa-s4mr3rd39 · ja-mof-9ec0b806268e17695769c9a62b29496881c64605 · tw-shtc-1550621246a31ff5311d0a01702eb9804d43ce15 · usgsa-s4mr3rd3d · arpet-personas-2983791 · au-dfat-2525-fazal-rahim · trade-csl-ef773baf03e047f916e2fc565c0cc19b87548fdde5d11c8611a87211 · gb-fcdo-aqd0173 · fr-ga-3107 · usgsa-s4mr3rd3b · tw-shtc-ac72e4767d89b2979f342575ebeee8e32aae6385 · ofac-12923For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-QeusmMqgWNUfASdGH89pjm?nested=true
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 | |
| European Union | Council of the European Union | - | - | ||
| European Union | Council of the European Union | - | - | - |
| Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| 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) | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to ISIL (Da’esh) and Al-Qaida | - |
| Argentina | Ministerio de Justicia | Al-Qaida · UN List | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - | - |
| Afghanistan/Pakistan border region (previous address) | - |
| Afghanistan/Pakistan border region （以前の住所） | - |
| Apt. 45, block 21 Microrayan 3rd, Kabul, AFGHANISTAN | Afghanistan |