Statements: Fazal RAHIM

Canonical ID: NK-QeusmMqgWNUfASdGH89pjm · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameFazal RAHIMfrafr_tresor_gels_avoirfr-ga-3107
Person:nameFAZAL RAHIMindid_dttotid-dttot-28e78c5cf536598e0e74c3bb619813774d3f5e7a
Person:nameFAZAL RAHIMua_sfms_blacklistua-sfms-1642
Person:nameFAZAL RAHIMmd_terror_sanctionsmd-terr-f002ebf3f9367eb3e07c6a6c0b1d964805328b85
Person:nameFAZAL RAHIMengus_sam_exclusionsusgsa-s4mr3rd39
Person:nameFAZAL RAHIMtr_fcibunsc-2983791
LegalEntity:nameRAHIM, Fazaltw_shtctw-shtc-ac72e4767d89b2979f342575ebeee8e32aae6385
Person:nameFazal Rahimeu_fsfeu-fsf-eu-2851-77
Person:nameFAZIL RAHMANengus_sam_exclusionsusgsa-s4mr3rd3d
Person:nameFazil Rahmaneu_travel_banseu-tb-logical-6942
Person:nameFazal Rahimeu_travel_banseu-tb-logical-6942
LegalEntity:nameFazal Rahim Faridus_trade_csltrade-csl-ef773baf03e047f916e2fc565c0cc19b87548fdde5d11c8611a87211
Person:nameFazil Rahimeu_fsfeu-fsf-eu-2851-77
Person:nameFazal Rahimau_dfat_sanctionsau-dfat-2525-fazal-rahim
Person:nameFazil Rahmaneu_fsfeu-fsf-eu-2851-77
Person:nameFazil Rahimeu_travel_banseu-tb-logical-6942
Person:nameFazel Rahimeu_fsfeu-fsf-eu-2851-77
Person:nameFazel Rahimeu_travel_banseu-tb-logical-6942
Person:nameFAZAL RAHIMza_fic_sanctionszafic-582-fazal-rahim
LegalEntity:nameFAZAL RAHIMtw_shtctw-shtc-1550621246a31ff5311d0a01702eb9804d43ce15
Person:nameFazal Rahimch_seco_sanctionsch-seco-83516
Person:nameFAZAL RAHIMengjp_mof_sanctionsja-mof-9ec0b806268e17695769c9a62b29496881c64605
Person:nameファザル・ラヒムjpnjp_mof_sanctionsja-mof-9ec0b806268e17695769c9a62b29496881c64605
Person:nameFAZIL RAHIMengus_sam_exclusionsusgsa-s4mr3rd3c
Person:nameفضل رحيمengjp_mof_sanctionsja-mof-9ec0b806268e17695769c9a62b29496881c64605
Person:nameFAZAL RAHIMengqa_nctc_sanctionsqa-nctc-2983791-fazal-rahim
Person:nameFAZEL RAHIMengus_sam_exclusionsusgsa-s4mr3rd3b
Person:nameFazal RAHIMengus_ofac_sdnofac-12923
Person:nameFAZAL RAHIMar_repetarpet-personas-2983791
Person:nameفضل رحيمarail_mod_terroristsil-nbctf-2208b779fa4f1c18f14a75f830579be68aafa079
Person:nameFAZAL RAHIMengil_mod_terroristsil-nbctf-2208b779fa4f1c18f14a75f830579be68aafa079
Person:nameפצ'ל רחיםhebil_mod_terroristsil-nbctf-2208b779fa4f1c18f14a75f830579be68aafa079
Person:nameFAZAL RAHIMun_sc_sanctionsunsc-2983791
Person:nameFAZAL RAHIMenggb_fcdo_sanctionsgb-fcdo-aqd0173
Person:nameفضل رحيمaraqa_nctc_sanctionsqa-nctc-2983791-fazal-rahim
Person:nameFAZAL RAHIMpolpl_finanse_sanctionsunsc-2983791
Person:nameFazal RAHIMframc_fund_freezesmc-freezes-7ff81c2a9a4e16490134beb4fdb2e7cec90af362
Person:nameFazel Rahimbe_fod_sanctionsbe-fod-190499341029808a4ebae55d605adf20be65a122
Person:nameFazil Rahimbe_fod_sanctionsbe-fod-190499341029808a4ebae55d605adf20be65a122
Person:nameFazal Rahimbe_fod_sanctionsbe-fod-190499341029808a4ebae55d605adf20be65a122
Person:nameFazil Rahmanbe_fod_sanctionsbe-fod-190499341029808a4ebae55d605adf20be65a122
Person:nameFAZAL RAHIMenggb_hmt_sanctionsgb-hmt-12555
Person:nameRAHIM, Fazalus_trade_cslofac-12923
Person:nationalityafgb_hmt_sanctionsgb-hmt-12555
Person:nationalityafun_sc_sanctionsunsc-2983791
Person:nationalityafza_fic_sanctionszafic-582-fazal-rahim
Person:nationalityafeu_fsfeu-fsf-eu-2851-77
Person:nationalityafgb_fcdo_sanctionsgb-fcdo-aqd0173
Person:nationalityafmc_fund_freezesmc-freezes-7ff81c2a9a4e16490134beb4fdb2e7cec90af362
Person:nationalityafch_seco_sanctionsch-seco-83516
Person:nationalityaffr_tresor_gels_avoirfr-ga-3107
Person:nationalityafeu_travel_banseu-tb-logical-6942
Person:nationalityafar_repetarpet-personas-2983791
Person:nationalityafqa_nctc_sanctionsqa-nctc-2983791-fazal-rahim
Person:notes(also FAZAL RAHIM, FAZEL RAHIM, FAZIL RAHMAN)engus_sam_exclusionsusgsa-s4mr3rd3c
Person:notes(also FAZEL RAHIM, FAZIL RAHIM, FAZIL RAHMAN)engus_sam_exclusionsusgsa-s4mr3rd39
Person:notesPrevious address: Afghanistan/Pakistan border region.ch_seco_sanctionsch-seco-83516
LegalEntity:notes(See alternate address in Afghanistan)us_trade_csltrade-csl-ef773baf03e047f916e2fc565c0cc19b87548fdde5d11c8611a87211
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 Ahmadindid_dttotid-dttot-28e78c5cf536598e0e74c3bb619813774d3f5e7a
Person:notesAdresse : 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 afghanframc_fund_freezesmc-freezes-7ff81c2a9a4e16490134beb4fdb2e7cec90af362
Person:notes(also FAZAL RAHIM, FAZIL RAHIM, FAZIL RAHMAN)engus_sam_exclusionsusgsa-s4mr3rd3b
Person:notesWas 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)enggb_hmt_sanctionsgb-hmt-12555
Person:notesWas 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_sanctionsunsc-2983791
Person:notes(Date of designation referred to in Article 2a(4)(b): 5.3.2012)be_fod_sanctionsbe-fod-190499341029808a4ebae55d605adf20be65a122
Person:notesR512768 (passport-National passport) ((passport))be_fod_sanctionsbe-fod-190499341029808a4ebae55d605adf20be65a122
Person:notesWas 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_repetarpet-personas-2983791
Person:notesprevious addresseu_fsfeu-fsf-eu-2851-77
Person:notesWas 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_sanctionsch-seco-83516
Person:notesprevious addresseu_travel_banseu-tb-logical-6942
Person:notesDate of designation referred to in Article 2a(4)(b): 5.3.2012eu_travel_banseu-tb-logical-6942
Person:notesL'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.frafr_tresor_gels_avoirfr-ga-3107
Person:notesWas 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_sanctionszafic-582-fazal-rahim
Person:notesDate of designation referred to in Article 2a(4)(b): 5.3.2012eu_fsfeu-fsf-eu-2851-77
Person:notesWas 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)enggb_fcdo_sanctionsgb-fcdo-aqd0173
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：jpnjp_mof_sanctionsja-mof-9ec0b806268e17695769c9a62b29496881c64605
Person:notesPassport 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_sanctionsau-dfat-2525-fazal-rahim
Person:notes(also FAZAL RAHIM, FAZEL RAHIM, FAZIL RAHIM)engus_sam_exclusionsusgsa-s4mr3rd3d
Person:passportNumberR512768enggb_hmt_sanctionsgb-hmt-12555
Person:passportNumberR512768qa_nctc_sanctionsqa-nctc-2983791-fazal-rahim
Person:passportNumberアフガニスタン旅券 R512768jpnjp_mof_sanctionsja-mof-9ec0b806268e17695769c9a62b29496881c64605
Person:passportNumberR512768ch_seco_sanctionsch-seco-83516
Person:passportNumberR512768engus_ofac_sdnofac-12923
Person:passportNumberR512768frafr_tresor_gels_avoirfr-ga-3107
Person:passportNumberR512768un_sc_sanctionsunsc-2983791
Person:passportNumberR512768za_fic_sanctionszafic-582-fazal-rahim
Person:passportNumberR512768ua_sfms_blacklistua-sfms-1642
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-2525-fazal-rahim
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-12555
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-3107
Person:programIdGB-ISILenggb_fcdo_sanctionsgb-fcdo-aqd0173
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-2851-77
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-ef773baf03e047f916e2fc565c0cc19b87548fdde5d11c8611a87211
Person:programIdUN-SCISILun_sc_sanctionsunsc-2983791
Person:programIdUS-TERRengus_ofac_sdnofac-12923
Person:programIdSECO-ISILch_seco_sanctionsch-seco-83516
Person:sourceUrl http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:074:0004:0005:EN:PDFbe_fod_sanctionsbe-fod-190499341029808a4ebae55d605adf20be65a122
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3107fr_tresor_gels_avoirfr-ga-3107
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12923us_ofac_sdnofac-12923
Person:topicssanctionqa_nctc_sanctionsqa-nctc-2983791-fazal-rahim
LegalEntity:topicsexport.controlus_trade_csltrade-csl-ef773baf03e047f916e2fc565c0cc19b87548fdde5d11c8611a87211
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