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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)
Names (5)
Last name/Name
RAHIM
First name/Name
FAZAL
Full name/Name
FAZAL RAHIM
Type
Primary name
Last name/Name
Rahman
First name/Name
Fazil
Full name/Name
Fazil Rahman
Type
AKA (also known as)
Quality
Good quality
Last name/Name
Rahim
First name/Name
Fazil
Full name/Name
Fazil Rahim
Type
AKA (also known as)
Quality
Good quality
Last name/Name
Rahim
First name/Name
Fazel
Full name/Name
Fazel Rahim
Type
AKA (also known as)
Quality
Good quality
Full name/Name
فضل رحيم
Type
Non-Latin script
Citizenships (1)
Country
Afghanistan
Addresses (3)
Country
Afghanistan
Country
Pakistan
Country
Afghanistan
Birth data (4)
Birthdate
Place
Kabul
Country
Afghanistan
Birthdate
Place
Kabul
Country
Afghanistan
Birthdate
Place
Kabul
Country
Afghanistan
Birthdate
Place
Kabul
Country
Afghanistan
Identification documents (1)
Type
Individual Passport Number: R512768
Historical data
Names (4)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Rahim
First name/Name
Fazal
Full name/Name
Rahim Fazal
Type
Prime alias
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Rahman
First name/Name
Fazil
Full name/Name
Rahman Fazil
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Rahim
First name/Name
Fazil
Full name/Name
Rahim Fazil
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Rahim
First name/Name
Fazel
Full name/Name
Rahim Fazel
Type
AKA (also known as)
Citizenships (1)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Afghanistan
Addresses (3)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Afghanistan
Full address
A2, City Computer Plaza Shar-e-Now Kabul Afghanistan (previous address)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Afghanistan
Full address
Microrayan 3rd Apt. 45 Block 21 Kabul Afghanistan (previous address)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Afghanistan
Full address
Afghanistan/Pakistan border region (previous address)
Birth data (4)
Status
Historical (last time active at 28.02.2022 05:16)
Birthdate
Place
Kabul
Country
Afghanistan
Status
Historical (last time active at 28.02.2022 05:16)
Birthdate
Place
Kabul
Country
Afghanistan
Status
Historical (last time active at 28.02.2022 05:16)
Birthdate
Place
Kabul
Country
Afghanistan
Status
Historical (last time active at 28.02.2022 05:16)
Birthdate
Place
Kabul
Country
Afghanistan
Identification documents (3)
Status
Historical (last time active at 28.02.2022 05:16)
Type
Further Identifiying Information: 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481
Status
Historical (last time active at 13.01.2022 05:16)
Type
Further Identifiying Information: 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/notice/search/un/4681481
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
