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Canonical ID: NK-QeusmMqgWNUfASdGH89pjm · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | (also FAZEL RAHIM, FAZIL RAHIM, FAZIL RAHMAN) | eng | us_sam_exclusions | usgsa-s4mr3rd39 | |||
Person:notes | (also FAZAL RAHIM, FAZIL RAHIM, FAZIL RAHMAN) | eng | us_sam_exclusions | usgsa-s4mr3rd3b | |||
Person:notes | (also FAZAL RAHIM, FAZEL RAHIM, FAZIL RAHMAN) | eng | us_sam_exclusions | usgsa-s4mr3rd3c | |||
Person:notes | (also FAZAL RAHIM, FAZEL RAHIM, FAZIL RAHIM) | eng | us_sam_exclusions | usgsa-s4mr3rd3d | |||
Person:notes | - 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 | ind | id_dttot | id-dttot-28e78c5cf536598e0e74c3bb619813774d3f5e7a | |||
Person:notes | 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) | eng | gb_hmt_sanctions | gb-hmt-12555 | |||
Person:notes | 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 | fra | mc_fund_freezes | mc-freezes-7ff81c2a9a4e16490134beb4fdb2e7cec90af362 | |||
Person:notes | 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. | ar_repet | arpet-personas-2983791 | ||||
Person:notes | 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. | za_fic_sanctions | zafic-582-fazal-rahim | ||||
LegalEntity:notes | (See alternate address in Afghanistan) | us_trade_csl | trade-csl-ef773baf03e047f916e2fc565c0cc19b87548fdde5d11c8611a87211 | ||||
Person:notes | L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. | fra | fr_tresor_gels_avoir | fr-ga-3107 | |||
Person:notes | 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_sc_sanctions | unsc-2983791 | ||||
Person:notes | 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. | au_dfat_sanctions | au-dfat-2525-fazal-rahim | ||||
Person:notes | Previous address: Afghanistan/Pakistan border region. | ch_seco_sanctions | ch-seco-83516 | ||||
Person:notes | 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. | ch_seco_sanctions | ch-seco-83516 | ||||
Person:notes | 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) | eng | gb_fcdo_sanctions | gb-fcdo-aqd0173 | |||
Person:notes | Date of designation referred to in Article 2a(4)(b): 5.3.2012 | eu_fsf | eu-fsf-eu-2851-77 | ||||
Person:notes | previous address | eu_fsf | eu-fsf-eu-2851-77 | ||||
Person:notes | R512768 (passport-National passport) ((passport)) | be_fod_sanctions | be-fod-190499341029808a4ebae55d605adf20be65a122 | ||||
Person:notes | (Date of designation referred to in Article 2a(4)(b): 5.3.2012) | be_fod_sanctions | be-fod-190499341029808a4ebae55d605adf20be65a122 | ||||
Person:notes | 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： | jpn | jp_mof_sanctions | ja-mof-9ec0b806268e17695769c9a62b29496881c64605 | |||
Person:notes | previous address | eu_travel_bans | eu-tb-logical-6942 | ||||
Person:notes | Date of designation referred to in Article 2a(4)(b): 5.3.2012 | eu_travel_bans | eu-tb-logical-6942 | ||||