FAZAL RAHIM
Overview of FAZAL RAHIM
| ID | AQD0173 |
|---|---|
| Sanction Regime | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UN |
| Other 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. 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) |
| Imposed Sanctions | Arms embargo, Asset freeze, Travel Ban |
| Last Updated | Jun 23, 2022 |
| OFSI Group ID | 12555 |
What alternative names has FAZAL RAHIM used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| FAZAL RAHIM | Primary name | فضل رحيم | ||
| Fazel Rahim | Alias | Good quality a.k.a | ||
| Fazil Rahim | Alias | Good quality a.k.a | ||
| Fazil Rahman | Alias | Good quality a.k.a |
Where is FAZAL RAHIM located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
| Pakistan | |||||
A2, City Computer Plaza Shar-e-Now Kabul | Afghanistan | ||||
Microrayan 3rd Apt. 45 block 21 Kabul | Afghanistan |
What are the personal details of FAZAL RAHIM?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Jan 05, 1974 | Kabul | Afghanistan | Afghanistan | R512768 | ||
| Jan 24, 1973 | Kabul | Afghanistan | Afghanistan | R512768 | ||
| 1975 | Kabul | Afghanistan | Afghanistan | R512768 | ||
| 1977 | Kabul | Afghanistan | Afghanistan | R512768 |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0