FAZAL; RAHIM; N;

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Identity

Type: person
Date of birth: 5 Jan. 1974; 1977; 1975; 24 Jan. 1973
Place of birth: Kabul, Afghanistan

Also known as

Aliases

aka · FAZAL · Fazel Rahim · Fazil Rahim · Fazil Rahman · PE · RAHIM

Designation timeline · 1

31 Dec 2021 — Added to Ukraine SFMS UA-SFMS — Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) publisher record ↗

Sanctions programs · 1

Source	Program	Name	Regime	Designated	Link
UA_SFMS_BLACKLIST	UA-SFMS	Ukraine SFMS Terror Blacklist	Counter-terrorism (Ukraine SFMS)	31/12/2021	source ↗

Listed on · 1

UA_SFMS_BLACKLIST

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Fazal Rahim Fazel Rahim Fazil Rahim Fazil Rahman

Afghanistan
Active source lists: BE_FOD, CH_SECO, OFAC_SDN, UK_OFSI, UN_SC

70% indicative

Why we surfaced this:

✓ Shares 5 name tokens: fazal, fazel, fazil, rahim, rahman
✗ One source did not publish nationality
✗ Date of birth not published by at least one source

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is FAZAL; RAHIM; N; sanctioned?

Yes. FAZAL; RAHIM; N; (individual) is subject to 1 active sanctions designation from Ukraine SFMS, the earliest dated 2021-12-31T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned FAZAL; RAHIM; N;?

FAZAL; RAHIM; N; is listed by Ukraine SFMS under program UA-SFMS. See the designations for the issuing authority and source URL of each.

When was FAZAL; RAHIM; N; first sanctioned?

The earliest active designation amisanctioned indexes is dated 2021-12-31T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that FAZAL; RAHIM; N; is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

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.