Lists of sanctions
3.144.21.237
15.01.2025 12:51:14

FAZAL RAHIM

List

Type Individual
List name United Nations consolidated
Programs (1) Al-Qaida
Listed (1) 06.03.2012
Remark 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Names (7)

First name/Name FAZAL
Second name/Name RAHIM
Full name/Name FAZAL RAHIM
Type Name
First name/Name فضل رحيم
Full name/Name فضل رحيم
Type Original script
First name/Name Fazel Rahim; Fazil Rahim
Full name/Name Fazel Rahim; Fazil Rahim
Type Alias
Quality Good
First name/Name Fazil Rahman
Full name/Name Fazil Rahman
Type Alias
Quality Good
Type Alias
Type Alias
Type Alias

Addresses (3)

Remark Afghanistan/Pakistan border region (previous address)
Remark A2, City Computer Plaza, Shar-e-Now, Kabul, Afghanistan (previous address)
Street Microrayan 3rd, Apt. 45, block 21
City Kabul
Country Afghanistan
Full address Microrayan 3rd, Apt. 45, block 21, Kabul, Afghanistan
Remark previous address

Birth data (2)

Place Kabul
Country Afghanistan
Birthdate

Identification documents (1)

Type Passport: R512768
Country Afghanistan

Historical data

Addresses (3)

Status Historical (last time active at 12.08.2023 07:15)
Remark Afghanistan/Pakistan border region (previous address) ,
Status Historical (last time active at 12.08.2023 07:15)
Remark A2, City Computer Plaza, Shar-e-Now, Kabul, Afghanistan (previous address) ,
Status Historical (last time active at 12.08.2023 07:15)
Street Microrayan 3rd, Apt. 45, block 21
City Kabul
Country Afghanistan
Full address Microrayan 3rd, Apt. 45, block 21, Kabul, Afghanistan
Remark previous address ,

Birth data (3)

Status Historical (last time active at 09.08.2023 08:15)
Birthdate
Status Historical (last time active at 09.08.2023 08:15)
Birthdate
Status Historical (last time active at 09.08.2023 08:15)
Birthdate

Identification documents (1)

Status Historical (last time active at 12.08.2023 07:15)
Type Passport: R512768
Country Afghanistan
Remark ,
Updated: 15.01.2025. 12:16
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