FAZAL RAHIM

FAZAL RAHIM 概述

ID	AQD0173
制裁制度	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
指定来源	UN
其他信息	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)
实施的制裁	武器禁运, 资产冻结, 旅行禁令
上次更新	2022年6月23日
OFSI 组 ID	12555

姓名	姓名类型	非拉丁字母姓名	别名强度
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

地址	邮政编码	国家	电子邮件地址	电话号码	网站
		Pakistan
A2, City Computer Plaza Shar-e-Now Kabul		Afghanistan
Microrayan 3rd Apt. 45 block 21 Kabul		Afghanistan