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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 · Fazal RAHIM · Fazal Rahim · Fazel Rahim · Fazil Rahim · 6 more...				[sources]
Other name	Fazel RAHIM · Fazel Rahim · Fazel Rahim; Fazil Rahim · Fazel Rahim; Fazil Rahim Fazil Rahman · Fazil RAHIM · 5 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 · Kabul, AFGHANISTAN · Kabul, Afghanistan				[sources]
Nationality	Afghanistan				[sources]
Country	Afghanistan · Pakistan				[sources]
Country of birth	Afghanistan				[sources]
First name	FAZAL · Fazal · Fazel · Fazel Rahim; Fazil Rahim · Fazil · 2 more...				[sources]
ID Number	`R512768`				[sources]
Last name	RAHIM · RAHMAN · Rahim · Rahman				[sources]
Passport number	`Passport, R512768` · `R512768` · `アフガニスタン旅券　R512768`				[sources]
Patronymic	Rahim · Rahman				[sources]
Second name	Fazil Rahman · RAHIM · رحيم				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2012-03-06				[sources]
Modified on	2022				[sources]
Last changed	2024-03-27	Last checked	2024-04-25	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

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: Afghanistan/Pakistan border region.

— 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 Freezing of Assets, 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 . 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

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 African Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
, Microrayan 3rd, Apt. 45, block 21 Kabul Afghanistan · Microrayan 3rd, Apt. 45, block 21, Kaboul · Microrayan 3rd, Apt. 45, block 21, Kabul · Microrayan 3rd, Apt. 45, block 21, Kabul, Afghanistan (previous address) · 1 more...	Afghanistan
A2 City Computer Plaza, Shar- e-Now, Kabul, AFGHANISTAN · A2, City Computer Plaza, Shar-e-Now, Kaboul · A2, City Computer Plaza, Shar-e-Now, Kabul · A2, City Computer Plaza, Shar-e-Now, Kabul, Afghanistan · 2 more...	Afghanistan
Afghanistan/Pakistan border region （以前の住所） · a) Afghanistan/Pakistan border region (previous address)	-
Région frontalière entre l'Afghanistan et le Pakistan · région frontalière entre l'Afghanistan et le Pakistan	-
Apt. 45, block 21 Microrayan 3rd, Kabul, AFGHANISTAN	Afghanistan
Microrayan 3rd, Apt. 45, block 21, Kabul, Afghanistan	Afghanistan

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

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
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	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Justice and Human Rights	Al-Qaida · UN List	2012-03-06	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2012	-
European External Action Service	TAQA	2012-03-13	-
Estonian Presidency of the Council of the EU	-	-	-
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。	2012-04-24	-
Estonian Presidency of the Council of the EU	-	-	-
Federal Public Service Finance	TAQA	2012-03-13	-
State Secretariat for Economic Affairs (SECO)	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	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))	2021-12-31	-
Ministry of Economy, Finance, and Recovery	(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)	-	-
Financial Intelligence Centre (FIC)	-	-	-
Department of Foreign Affairs and Trade (DFAT)	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2022-01-07	-
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 (UN SC)	Al-Qaida	2012-03-06	-

Data sources

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

Moldovan sanctions for terrorism and proliferation of WMD781

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Polish sanctions countering money laundering and terror financing486

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

Poland · Generalny Inspektor Informacji Finansowej

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Source data IDs: eu-tb-logical-6942 · il-nbctf-2208b779fa4f1c18f14a75f830579be68aafa079 · ja-mof-97b4ff93a67e85abb41b42a73a17a3c7c323b0a2 · arpet-personas-2983791 · zafic-582-fazal-rahim · au-dfat-2525-fazal-rahim · fr-ga-3107 · NK-LCgeNXwSoWdpWbjkZVnF9q · qa-nctc-2983791-fazal-rahim · md-terr-bc30164a56ce1c6ec3354eab24954663fb45bbe3 · ruterr-a5f25432eea0912edf6c1b5f477d02a2af7c5bed · ch-seco-16540 · zafic-582 · gb-hmt-12555 · ofac-12923 · unsc-2983791 · ua-sfms-1642 · eu-fsf-eu-2851-77

For experts: raw data explorer

Factsheet Descriptions Data sources

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Use the API License in bulk

Address
Full address	Country
, Microrayan 3rd, Apt. 45, block 21 Kabul Afghanistan · Microrayan 3rd, Apt. 45, block 21, Kaboul · Microrayan 3rd, Apt. 45, block 21, Kabul · Microrayan 3rd, Apt. 45, block 21, Kabul, Afghanistan (previous address) · 1 more...	Afghanistan
A2 City Computer Plaza, Shar- e-Now, Kabul, AFGHANISTAN · A2, City Computer Plaza, Shar-e-Now, Kaboul · A2, City Computer Plaza, Shar-e-Now, Kabul · A2, City Computer Plaza, Shar-e-Now, Kabul, Afghanistan · 2 more...	Afghanistan
Afghanistan/Pakistan border region （以前の住所） · a) Afghanistan/Pakistan border region (previous address)	-
Région frontalière entre l'Afghanistan et le Pakistan · région frontalière entre l'Afghanistan et le Pakistan	-
Apt. 45, block 21 Microrayan 3rd, Kabul, AFGHANISTAN	Afghanistan
Microrayan 3rd, Apt. 45, block 21, Kabul, Afghanistan	Afghanistan

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

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
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	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Justice and Human Rights	Al-Qaida · UN List	2012-03-06	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2012	-
European External Action Service	TAQA	2012-03-13	-
Estonian Presidency of the Council of the EU	-	-	-
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。	2012-04-24	-
Estonian Presidency of the Council of the EU	-	-	-
Federal Public Service Finance	TAQA	2012-03-13	-
State Secretariat for Economic Affairs (SECO)	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	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))	2021-12-31	-
Ministry of Economy, Finance, and Recovery	(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)	-	-
Financial Intelligence Centre (FIC)	-	-	-
Department of Foreign Affairs and Trade (DFAT)	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2022-01-07	-
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 (UN SC)	Al-Qaida	2012-03-06	-