Statements: فضل رحيم

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameFAZAL RAHIMenggb_hmt_sanctionsgb-hmt-12555
Person:nameFAZAL RAHIMengil_mod_terroristsil-nbctf-2208b779fa4f1c18f14a75f830579be68aafa079
Person:nameFAZAL RAHIMengqa_nctc_sanctionsqa-nctc-2983791-fazal-rahim
Person:nameRAHIM, Fazalus_trade_cslofac-12923
Person:nameفضل رحيمaraqa_nctc_sanctionsqa-nctc-2983791-fazal-rahim
LegalEntity:nameRAHIM, Fazaltw_shtctw-shtc-ac72e4767d89b2979f342575ebeee8e32aae6385
Person:nameFAZAL RAHIMar_repetarpet-personas-2983791
Person:nameFazil Rahmaneu_travel_banseu-tb-logical-6942
Person:nameFAZAL RAHIMtr_fcibunsc-2983791
Person:nameFazil Rahimeu_fsfeu-fsf-eu-2851-77
Person:nameFazal Rahimeu_fsfeu-fsf-eu-2851-77
Person:nameFazil Rahmaneu_fsfeu-fsf-eu-2851-77
Person:nameFazel Rahimeu_fsfeu-fsf-eu-2851-77
Person:nationalityafza_fic_sanctionszafic-582-fazal-rahim
Person:nationalityafframc_fund_freezesmc-freezes-7ff81c2a9a4e16490134beb4fdb2e7cec90af362
Person:nationalityafeu_travel_banseu-tb-logical-6942
Person:nationalityafqa_nctc_sanctionsqa-nctc-2983791-fazal-rahim
Person:nationalityafch_seco_sanctionsch-seco-83516
Person:nationalityaffrafr_tresor_gels_avoirfr-ga-3107
Person:nationalityafeu_fsfeu-fsf-eu-2851-77
Person:nationalityafenggb_hmt_sanctionsgb-hmt-12555
Person:nationalityafenggb_fcdo_sanctionsgb-fcdo-aqd0173
Person:nationalityafbe_fod_sanctionseu-fsf-eu-2851-77
Person:nationalityafar_repetarpet-personas-2983791
Person:nationalityafun_sc_sanctionsunsc-2983791
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:notesDate of designation referred to in Article 2a(4)(b): 5.3.2012eu_travel_banseu-tb-logical-6942
Person:notesprevious addresseu_travel_banseu-tb-logical-6942
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:notesR512768 (passport-National passport) ((passport))be_fod_sanctionsbe-fod-190499341029808a4ebae55d605adf20be65a122
Person:notes(Date of designation referred to in Article 2a(4)(b): 5.3.2012)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 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: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:notesprevious addressbe_fod_sanctionseu-fsf-eu-2851-77
Person:notesDate of designation referred to in Article 2a(4)(b): 5.3.2012be_fod_sanctionseu-fsf-eu-2851-77
LegalEntity:notes(See alternate address in Afghanistan)us_trade_csltrade-csl-ef773baf03e047f916e2fc565c0cc19b87548fdde5d11c8611a87211
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: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: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:notesprevious addresseu_fsfeu-fsf-eu-2851-77
Person:notesDate of designation referred to in Article 2a(4)(b): 5.3.2012eu_fsfeu-fsf-eu-2851-77
Person:notesPrevious address: Afghanistan/Pakistan border region.ch_seco_sanctionsch-seco-83516
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: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(also FAZAL RAHIM, FAZEL RAHIM, FAZIL RAHIM)engus_sam_exclusionsusgsa-s4mr3rd3d
Person:notes(also FAZAL RAHIM, FAZEL RAHIM, FAZIL RAHMAN)engus_sam_exclusionsusgsa-s4mr3rd3c
Person:notes(also FAZAL RAHIM, FAZIL RAHIM, FAZIL RAHMAN)engus_sam_exclusionsusgsa-s4mr3rd3b
Person:notes(also FAZEL RAHIM, FAZIL RAHIM, FAZIL RAHMAN)engus_sam_exclusionsusgsa-s4mr3rd39
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:passportNumberR512768un_sc_sanctionsunsc-2983791
Person:passportNumberR512768ua_sfms_blacklistua-sfms-1642
Person:passportNumberアフガニスタン旅券 R512768jpnjp_mof_sanctionsja-mof-9ec0b806268e17695769c9a62b29496881c64605
Person:passportNumberR512768enggb_hmt_sanctionsgb-hmt-12555
Person:passportNumberR512768za_fic_sanctionszafic-582-fazal-rahim
Person:passportNumberR512768qa_nctc_sanctionsqa-nctc-2983791-fazal-rahim
Person:passportNumberR512768engus_ofac_sdnofac-12923
Person:passportNumberR512768frafr_tresor_gels_avoirfr-ga-3107
Person:passportNumberR512768ch_seco_sanctionsch-seco-83516
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-2525-fazal-rahim
Person:programIdUN-SCISILun_sc_sanctionsunsc-2983791
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-3107
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-2851-77
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-ef773baf03e047f916e2fc565c0cc19b87548fdde5d11c8611a87211
Person:programIdSECO-ISILch_seco_sanctionsch-seco-83516
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0173
Person:programIdUS-TERRengus_ofac_sdnofac-12923
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-12555
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-2851-77
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://sanctionssearch.ofac.treas.gov/Details.aspx?id=12923engus_ofac_sdnofac-12923
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3107frafr_tresor_gels_avoirfr-ga-3107
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rd39
Person:topicssanctionar_repetarpet-personas-2983791
Person:topicscrime.terroril_mod_terroristsil-nbctf-2208b779fa4f1c18f14a75f830579be68aafa079
Person:topicssanctionjpnjp_mof_sanctionsja-mof-9ec0b806268e17695769c9a62b29496881c64605
Person:topicssanctionbe_fod_sanctionsbe-fod-190499341029808a4ebae55d605adf20be65a122
Person:topicssanctionmd_terror_sanctionsmd-terr-f002ebf3f9367eb3e07c6a6c0b1d964805328b85
Person:topicssanctionindid_dttotid-dttot-28e78c5cf536598e0e74c3bb619813774d3f5e7a
Person:topicssanctioneu_travel_banseu-tb-logical-6942
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rd3c
LegalEntity:topicsexport.controltw_shtctw-shtc-1550621246a31ff5311d0a01702eb9804d43ce15
Person:topicssanctionun_sc_sanctionsunsc-2983791
Person:topicssanctionch_seco_sanctionsch-seco-83516
Person:topicssanctionqa_nctc_sanctionsqa-nctc-2983791-fazal-rahim
Person:topicssanctiontr_fcibunsc-2983791
Person:topicssanctioneu_fsfeu-fsf-eu-2851-77
LegalEntity:topicsexport.controltw_shtctw-shtc-ac72e4767d89b2979f342575ebeee8e32aae6385
Person:topicssanctionus_trade_cslofac-12923
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-3107
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-12555
LegalEntity:topicsexport.controlus_trade_csltrade-csl-ef773baf03e047f916e2fc565c0cc19b87548fdde5d11c8611a87211
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-2851-77
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rd3d
Person:topicssanctionua_sfms_blacklistua-sfms-1642
Person:topicssanctionframc_fund_freezesmc-freezes-7ff81c2a9a4e16490134beb4fdb2e7cec90af362
Person:topicssanctionau_dfat_sanctionsau-dfat-2525-fazal-rahim
Person:topicssanctionza_fic_sanctionszafic-582-fazal-rahim
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0173
Person:topicssanctionengus_ofac_sdnofac-12923
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rd3b
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