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Fazal Rahim

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Afghan
Nationality
Afghan
Date of birth
a) 5 Jan. 1974 b) 1977 c) 1975 d) 24 Jan.1973
Place of birth
Kabul, Afghanistan
Role
Passport 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 AbdulkhalilovichYulda

Also known as

Aliases
Fazel Rahim · Fazil Rahim · Fazil Rahman · فضل رحيم

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) 07/01/2022 source ↗

Listed on · 1

AU_DFAT
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.