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FAZAL RAHIM

⚠ Sanctioned · 5 active programs

Identity

Type
person
Country
Afghanistan
Nationality
Afghanistan
Date of birth
1974-01-05T00:00:00.000Z
Place of birth
Kabul, Afghanistan

Also known as

Aliases
Fazal Rahim · Fazal RAHIM · FAZAL RAHIM · Fazal Rahim Fazel Rahim Fazil Rahim Fazil Rahman · FAZAL RAHIM; فضل رحيم; ファザル・ラヒム · Fazel Rahim · Fazel RAHIM · Fazel Rahim; Fazil Rahim · Fazil Rahim · Fazil RAHIM · Fazil Rahman · Fazil RAHMAN · فضل رحيم · فضل رحيم; FAZAL RAHIM · ファジル・ラヒム · ファジル・ラフマン · ファゼル・ラヒム

Sanctions programs · 7

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-ISIL (Da'esh) and Al-Qaida CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) 21/03/2025 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/03/2012 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 06/03/2012 source ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0173) Counter-terrorism (ISIL/Al-Qaida) 06/03/2012 source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗

Listed on · 7

BE_FODUN_SCUK_OFSIOFAC_SDNCH_SECOQA_NCTC_SANCTIONSJP_MOF_SANCTIONS
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.