فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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فحص العقوبات
الاسم الكامل / اسم المنظمة:
تاريخ الميلاد (اختياري):
يكتب:
أي
فردي
Organization
يفحص
ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
Rahim Fazel
Date of Birth: 1974-01-05
Type: individual
Updated: 2026-11-05 06:09:03
Accuracy: 90
Information:
Source record: eu/6942 fileGenerationDate: 23/10/2026 Entity_LogicalId: 6942 Entity_EU_ReferenceNumber: EU.2851.77 Entity_Remark: (Date of designation referred to in Article 2a(4)(b): 5.3.2012) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2012-03-14 Entity_Regulation_EntryIntoForceDate: 2012-03-13 Entity_Regulation_NumberTitle: 215/2012 (OJ L74) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:074:0004:0005:EN:PDF NameAlias_LastName: Rahim NameAlias_LastName: Rahman NameAlias_FirstName: Fazal NameAlias_FirstName: Fazel NameAlias_FirstName: Fazil NameAlias_WholeName: Fazal Rahim NameAlias_WholeName: Fazel Rahim NameAlias_WholeName: Fazil Rahim NameAlias_WholeName: Fazil Rahman NameAlias_LogicalId: 15736 NameAlias_LogicalId: 15737 NameAlias_LogicalId: 15738 NameAlias_LogicalId: 15739 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2012-03-14 NameAlias_Regulation_EntryIntoForceDate: 2012-03-13 NameAlias_Regulation_NumberTitle: 215/2012 (OJ L74) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:074:0004:0005:EN:PDF Address_City: Kabul Address_Street: A2 City Computer Plaza, Shar- e-Now Address_Street: Apt. 45, block 21 Microrayan 3rd Address_AsAtListingTime: NO Address_ContactInfo: (previous address) Address_CountryIso2Code: AF Address_CountryDescription: AFGHANISTAN Address_LogicalId: 2253 Address_LogicalId: 2254 Address_RegulationLanguage: EN Address_Remark: previous address Address_Regulation_Type: amendment Address_Regulation_OrganisationType: commission Address_Regulation_PublicationDate: 2012-03-14 Address_Regulation_EntryIntoForceDate: 2012-03-13 Address_Regulation_NumberTitle: 215/2012 (OJ L74) Address_Regulation_Programme: TAQA Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:074:0004:0005:EN:PDF BirthDate_BirthDate: 1973-01-24 BirthDate_BirthDate: 1974-01-05 BirthDate_Day: 24 BirthDate_Day: 5 BirthDate_Month: 1 BirthDate_Year: 1973 BirthDate_Year: 1974 BirthDate_Year: 1975 BirthDate_Year: 1977 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Kabul BirthDate_CountryIso2Code: AF BirthDate_CountryDescription: AFGHANISTAN BirthDate_LogicalId: 1763 BirthDate_LogicalId: 1764 BirthDate_LogicalId: 1765 BirthDate_LogicalId: 1766 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2012-03-14 BirthDate_Regulation_EntryIntoForceDate: 2012-03-13 BirthDate_Regulation_NumberTitle: 215/2012 (OJ L74) BirthDate_Regulation_Programme: TAQA BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:074:0004:0005:EN:PDF Identification_Number: R512768 (passport-National passport) ((passport)) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: passport Identification_TypeDescription: National passport Identification_CountryIso2Code: AF Identification_LogicalId: 755 Identification_RegulationLanguage: EN Identification_Remark: (passport) Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: commission Identification_Regulation_PublicationDate: 2012-03-14 Identification_Regulation_EntryIntoForceDate: 2012-03-13 Identification_Regulation_NumberTitle: 215/2012 (OJ L74) Identification_Regulation_Programme: TAQA Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:074:0004:0005:EN:PDF Citizenship_CountryIso2Code: AF Citizenship_LogicalId: 745 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2012-03-14 Citizenship_Regulation_EntryIntoForceDate: 2012-03-13 Citizenship_Regulation_NumberTitle: 215/2012 (OJ L74) Citizenship_Regulation_Programme: TAQA Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:074:0004:0005:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Rahim Fazel
Date of Birth: 1973-01-24
Type: individual
Updated: 2026-11-05 06:09:03
Accuracy: 90
Information:
Source record: eu/6942 fileGenerationDate: 23/10/2026 Entity_LogicalId: 6942 Entity_EU_ReferenceNumber: EU.2851.77 Entity_Remark: (Date of designation referred to in Article 2a(4)(b): 5.3.2012) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2012-03-14 Entity_Regulation_EntryIntoForceDate: 2012-03-13 Entity_Regulation_NumberTitle: 215/2012 (OJ L74) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:074:0004:0005:EN:PDF NameAlias_LastName: Rahim NameAlias_LastName: Rahman NameAlias_FirstName: Fazal NameAlias_FirstName: Fazel NameAlias_FirstName: Fazil NameAlias_WholeName: Fazal Rahim NameAlias_WholeName: Fazel Rahim NameAlias_WholeName: Fazil Rahim NameAlias_WholeName: Fazil Rahman NameAlias_LogicalId: 15736 NameAlias_LogicalId: 15737 NameAlias_LogicalId: 15738 NameAlias_LogicalId: 15739 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2012-03-14 NameAlias_Regulation_EntryIntoForceDate: 2012-03-13 NameAlias_Regulation_NumberTitle: 215/2012 (OJ L74) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:074:0004:0005:EN:PDF Address_City: Kabul Address_Street: A2 City Computer Plaza, Shar- e-Now Address_Street: Apt. 45, block 21 Microrayan 3rd Address_AsAtListingTime: NO Address_ContactInfo: (previous address) Address_CountryIso2Code: AF Address_CountryDescription: AFGHANISTAN Address_LogicalId: 2253 Address_LogicalId: 2254 Address_RegulationLanguage: EN Address_Remark: previous address Address_Regulation_Type: amendment Address_Regulation_OrganisationType: commission Address_Regulation_PublicationDate: 2012-03-14 Address_Regulation_EntryIntoForceDate: 2012-03-13 Address_Regulation_NumberTitle: 215/2012 (OJ L74) Address_Regulation_Programme: TAQA Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:074:0004:0005:EN:PDF BirthDate_BirthDate: 1973-01-24 BirthDate_BirthDate: 1974-01-05 BirthDate_Day: 24 BirthDate_Day: 5 BirthDate_Month: 1 BirthDate_Year: 1973 BirthDate_Year: 1974 BirthDate_Year: 1975 BirthDate_Year: 1977 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Kabul BirthDate_CountryIso2Code: AF BirthDate_CountryDescription: AFGHANISTAN BirthDate_LogicalId: 1763 BirthDate_LogicalId: 1764 BirthDate_LogicalId: 1765 BirthDate_LogicalId: 1766 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2012-03-14 BirthDate_Regulation_EntryIntoForceDate: 2012-03-13 BirthDate_Regulation_NumberTitle: 215/2012 (OJ L74) BirthDate_Regulation_Programme: TAQA BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:074:0004:0005:EN:PDF Identification_Number: R512768 (passport-National passport) ((passport)) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: passport Identification_TypeDescription: National passport Identification_CountryIso2Code: AF Identification_LogicalId: 755 Identification_RegulationLanguage: EN Identification_Remark: (passport) Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: commission Identification_Regulation_PublicationDate: 2012-03-14 Identification_Regulation_EntryIntoForceDate: 2012-03-13 Identification_Regulation_NumberTitle: 215/2012 (OJ L74) Identification_Regulation_Programme: TAQA Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:074:0004:0005:EN:PDF Citizenship_CountryIso2Code: AF Citizenship_LogicalId: 745 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2012-03-14 Citizenship_Regulation_EntryIntoForceDate: 2012-03-13 Citizenship_Regulation_NumberTitle: 215/2012 (OJ L74) Citizenship_Regulation_Programme: TAQA Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:074:0004:0005:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
RAHIM Fazel
Date of Birth: 1974-01-05
Type: individual
Updated: 2026-11-05 06:09:03
Accuracy: 90
Information:
Source record: ofac/12923 uid: 12923 firstName: Fazal lastName: RAHIM sdnType: Individual programList/program: SDGT idList/id[7327]/uid: 7327 idList/id[7327]/idType: Passport idList/id[7327]/idNumber: R512768 idList/id[7327]/idCountry: Afghanistan idList/id[7327]/issueDate: 25 Mar 2005 idList/id[7327]/expirationDate: 12 Feb 2012 idList/id[186058]/uid: 186058 idList/id[186058]/idType: Secondary sanctions risk: idList/id[186058]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[14371]/uid: 14371 akaList/aka[14371]/type: a.k.a. akaList/aka[14371]/category: strong akaList/aka[14371]/lastName: RAHIM akaList/aka[14371]/firstName: Fazel akaList/aka[14373]/uid: 14373 akaList/aka[14373]/type: a.k.a. akaList/aka[14373]/category: strong akaList/aka[14373]/lastName: RAHIM akaList/aka[14373]/firstName: Fazil akaList/aka[14375]/uid: 14375 akaList/aka[14375]/type: a.k.a. akaList/aka[14375]/category: strong akaList/aka[14375]/lastName: RAHMAN akaList/aka[14375]/firstName: Fazil citizenshipList/citizenship[8714]/uid: 8714 citizenshipList/citizenship[8714]/country: Afghanistan citizenshipList/citizenship[8714]/mainEntry: true dateOfBirthList/dateOfBirthItem[8715]/uid: 8715 dateOfBirthList/dateOfBirthItem[8715]/dateOfBirth: 05 Jan 1974 dateOfBirthList/dateOfBirthItem[8715]/mainEntry: true dateOfBirthList/dateOfBirthItem[8716]/uid: 8716 dateOfBirthList/dateOfBirthItem[8716]/dateOfBirth: 1977 dateOfBirthList/dateOfBirthItem[8716]/mainEntry: false dateOfBirthList/dateOfBirthItem[8717]/uid: 8717 dateOfBirthList/dateOfBirthItem[8717]/dateOfBirth: 1975 dateOfBirthList/dateOfBirthItem[8717]/mainEntry: false dateOfBirthList/dateOfBirthItem[8718]/uid: 8718 dateOfBirthList/dateOfBirthItem[8718]/dateOfBirth: 24 Jan 1973 dateOfBirthList/dateOfBirthItem[8718]/mainEntry: false placeOfBirthList/placeOfBirthItem[8719]/uid: 8719 placeOfBirthList/placeOfBirthItem[8719]/placeOfBirth: Kabul, Afghanistan placeOfBirthList/placeOfBirthItem[8719]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
RAHIM Fazel
Date of Birth: 1973-01-24
Type: individual
Updated: 2026-11-05 06:09:03
Accuracy: 90
Information:
Source record: ofac/12923 uid: 12923 firstName: Fazal lastName: RAHIM sdnType: Individual programList/program: SDGT idList/id[7327]/uid: 7327 idList/id[7327]/idType: Passport idList/id[7327]/idNumber: R512768 idList/id[7327]/idCountry: Afghanistan idList/id[7327]/issueDate: 25 Mar 2005 idList/id[7327]/expirationDate: 12 Feb 2012 idList/id[186058]/uid: 186058 idList/id[186058]/idType: Secondary sanctions risk: idList/id[186058]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[14371]/uid: 14371 akaList/aka[14371]/type: a.k.a. akaList/aka[14371]/category: strong akaList/aka[14371]/lastName: RAHIM akaList/aka[14371]/firstName: Fazel akaList/aka[14373]/uid: 14373 akaList/aka[14373]/type: a.k.a. akaList/aka[14373]/category: strong akaList/aka[14373]/lastName: RAHIM akaList/aka[14373]/firstName: Fazil akaList/aka[14375]/uid: 14375 akaList/aka[14375]/type: a.k.a. akaList/aka[14375]/category: strong akaList/aka[14375]/lastName: RAHMAN akaList/aka[14375]/firstName: Fazil citizenshipList/citizenship[8714]/uid: 8714 citizenshipList/citizenship[8714]/country: Afghanistan citizenshipList/citizenship[8714]/mainEntry: true dateOfBirthList/dateOfBirthItem[8715]/uid: 8715 dateOfBirthList/dateOfBirthItem[8715]/dateOfBirth: 05 Jan 1974 dateOfBirthList/dateOfBirthItem[8715]/mainEntry: true dateOfBirthList/dateOfBirthItem[8716]/uid: 8716 dateOfBirthList/dateOfBirthItem[8716]/dateOfBirth: 1977 dateOfBirthList/dateOfBirthItem[8716]/mainEntry: false dateOfBirthList/dateOfBirthItem[8717]/uid: 8717 dateOfBirthList/dateOfBirthItem[8717]/dateOfBirth: 1975 dateOfBirthList/dateOfBirthItem[8717]/mainEntry: false dateOfBirthList/dateOfBirthItem[8718]/uid: 8718 dateOfBirthList/dateOfBirthItem[8718]/dateOfBirth: 24 Jan 1973 dateOfBirthList/dateOfBirthItem[8718]/mainEntry: false placeOfBirthList/placeOfBirthItem[8719]/uid: 8719 placeOfBirthList/placeOfBirthItem[8719]/placeOfBirth: Kabul, Afghanistan placeOfBirthList/placeOfBirthItem[8719]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Fazel RAHIM
Date of Birth: 1974-01-05
Type: individual
Updated: 2026-11-05 06:09:03
Accuracy: 75
Information:
Source record: uk/AQD0173 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 23/06/2022 Unique ID: AQD0173 OFSI Group ID: 12555 UN Reference Number: QDi.303 Name 6: RAHIM Name 6: Rahim Name 6: Rahman Name 1: FAZAL Name 1: Fazel Name 1: Fazil Name type: Alias Name type: Primary name Alias strength: Good quality a.k.a Name non-latin script: فضل رحيم Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban 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) UK Statement of Reasons: Address Line 1: A2, City Computer Plaza Address Line 1: Microrayan 3rd Address Line 2: Apt. 45 Address Line 2: Shar-e-Now Address Line 3: block 21 Address Line 6: Kabul Address Country: Afghanistan Address Country: Pakistan Date Designated: 06/03/2012 D.O.B: 05/01/1974 D.O.B: 24/01/1973 D.O.B: dd/mm/1975 D.O.B: dd/mm/1977 Nationality(/ies): Afghanistan Passport number: R512768 Town of birth: Kabul Country of birth: Afghanistan
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Fazel Rahim
Date of Birth: 1973-01-24
Type: individual
Updated: 2026-11-05 06:09:03
Accuracy: 75
Information:
Source record: eu/6942 fileGenerationDate: 23/10/2026 Entity_LogicalId: 6942 Entity_EU_ReferenceNumber: EU.2851.77 Entity_Remark: (Date of designation referred to in Article 2a(4)(b): 5.3.2012) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2012-03-14 Entity_Regulation_EntryIntoForceDate: 2012-03-13 Entity_Regulation_NumberTitle: 215/2012 (OJ L74) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:074:0004:0005:EN:PDF NameAlias_LastName: Rahim NameAlias_LastName: Rahman NameAlias_FirstName: Fazal NameAlias_FirstName: Fazel NameAlias_FirstName: Fazil NameAlias_WholeName: Fazal Rahim NameAlias_WholeName: Fazel Rahim NameAlias_WholeName: Fazil Rahim NameAlias_WholeName: Fazil Rahman NameAlias_LogicalId: 15736 NameAlias_LogicalId: 15737 NameAlias_LogicalId: 15738 NameAlias_LogicalId: 15739 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2012-03-14 NameAlias_Regulation_EntryIntoForceDate: 2012-03-13 NameAlias_Regulation_NumberTitle: 215/2012 (OJ L74) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:074:0004:0005:EN:PDF Address_City: Kabul Address_Street: A2 City Computer Plaza, Shar- e-Now Address_Street: Apt. 45, block 21 Microrayan 3rd Address_AsAtListingTime: NO Address_ContactInfo: (previous address) Address_CountryIso2Code: AF Address_CountryDescription: AFGHANISTAN Address_LogicalId: 2253 Address_LogicalId: 2254 Address_RegulationLanguage: EN Address_Remark: previous address Address_Regulation_Type: amendment Address_Regulation_OrganisationType: commission Address_Regulation_PublicationDate: 2012-03-14 Address_Regulation_EntryIntoForceDate: 2012-03-13 Address_Regulation_NumberTitle: 215/2012 (OJ L74) Address_Regulation_Programme: TAQA Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:074:0004:0005:EN:PDF BirthDate_BirthDate: 1973-01-24 BirthDate_BirthDate: 1974-01-05 BirthDate_Day: 24 BirthDate_Day: 5 BirthDate_Month: 1 BirthDate_Year: 1973 BirthDate_Year: 1974 BirthDate_Year: 1975 BirthDate_Year: 1977 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Kabul BirthDate_CountryIso2Code: AF BirthDate_CountryDescription: AFGHANISTAN BirthDate_LogicalId: 1763 BirthDate_LogicalId: 1764 BirthDate_LogicalId: 1765 BirthDate_LogicalId: 1766 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2012-03-14 BirthDate_Regulation_EntryIntoForceDate: 2012-03-13 BirthDate_Regulation_NumberTitle: 215/2012 (OJ L74) BirthDate_Regulation_Programme: TAQA BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:074:0004:0005:EN:PDF Identification_Number: R512768 (passport-National passport) ((passport)) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: passport Identification_TypeDescription: National passport Identification_CountryIso2Code: AF Identification_LogicalId: 755 Identification_RegulationLanguage: EN Identification_Remark: (passport) Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: commission Identification_Regulation_PublicationDate: 2012-03-14 Identification_Regulation_EntryIntoForceDate: 2012-03-13 Identification_Regulation_NumberTitle: 215/2012 (OJ L74) Identification_Regulation_Programme: TAQA Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:074:0004:0005:EN:PDF Citizenship_CountryIso2Code: AF Citizenship_LogicalId: 745 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2012-03-14 Citizenship_Regulation_EntryIntoForceDate: 2012-03-13 Citizenship_Regulation_NumberTitle: 215/2012 (OJ L74) Citizenship_Regulation_Programme: TAQA Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:074:0004:0005:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Fazel Rahim
Date of Birth: 1974-01-05
Type: individual
Updated: 2026-11-05 06:09:03
Accuracy: 75
Information:
Source record: eu/6942 fileGenerationDate: 23/10/2026 Entity_LogicalId: 6942 Entity_EU_ReferenceNumber: EU.2851.77 Entity_Remark: (Date of designation referred to in Article 2a(4)(b): 5.3.2012) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2012-03-14 Entity_Regulation_EntryIntoForceDate: 2012-03-13 Entity_Regulation_NumberTitle: 215/2012 (OJ L74) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:074:0004:0005:EN:PDF NameAlias_LastName: Rahim NameAlias_LastName: Rahman NameAlias_FirstName: Fazal NameAlias_FirstName: Fazel NameAlias_FirstName: Fazil NameAlias_WholeName: Fazal Rahim NameAlias_WholeName: Fazel Rahim NameAlias_WholeName: Fazil Rahim NameAlias_WholeName: Fazil Rahman NameAlias_LogicalId: 15736 NameAlias_LogicalId: 15737 NameAlias_LogicalId: 15738 NameAlias_LogicalId: 15739 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2012-03-14 NameAlias_Regulation_EntryIntoForceDate: 2012-03-13 NameAlias_Regulation_NumberTitle: 215/2012 (OJ L74) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:074:0004:0005:EN:PDF Address_City: Kabul Address_Street: A2 City Computer Plaza, Shar- e-Now Address_Street: Apt. 45, block 21 Microrayan 3rd Address_AsAtListingTime: NO Address_ContactInfo: (previous address) Address_CountryIso2Code: AF Address_CountryDescription: AFGHANISTAN Address_LogicalId: 2253 Address_LogicalId: 2254 Address_RegulationLanguage: EN Address_Remark: previous address Address_Regulation_Type: amendment Address_Regulation_OrganisationType: commission Address_Regulation_PublicationDate: 2012-03-14 Address_Regulation_EntryIntoForceDate: 2012-03-13 Address_Regulation_NumberTitle: 215/2012 (OJ L74) Address_Regulation_Programme: TAQA Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:074:0004:0005:EN:PDF BirthDate_BirthDate: 1973-01-24 BirthDate_BirthDate: 1974-01-05 BirthDate_Day: 24 BirthDate_Day: 5 BirthDate_Month: 1 BirthDate_Year: 1973 BirthDate_Year: 1974 BirthDate_Year: 1975 BirthDate_Year: 1977 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Kabul BirthDate_CountryIso2Code: AF BirthDate_CountryDescription: AFGHANISTAN BirthDate_LogicalId: 1763 BirthDate_LogicalId: 1764 BirthDate_LogicalId: 1765 BirthDate_LogicalId: 1766 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2012-03-14 BirthDate_Regulation_EntryIntoForceDate: 2012-03-13 BirthDate_Regulation_NumberTitle: 215/2012 (OJ L74) BirthDate_Regulation_Programme: TAQA BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:074:0004:0005:EN:PDF Identification_Number: R512768 (passport-National passport) ((passport)) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: passport Identification_TypeDescription: National passport Identification_CountryIso2Code: AF Identification_LogicalId: 755 Identification_RegulationLanguage: EN Identification_Remark: (passport) Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: commission Identification_Regulation_PublicationDate: 2012-03-14 Identification_Regulation_EntryIntoForceDate: 2012-03-13 Identification_Regulation_NumberTitle: 215/2012 (OJ L74) Identification_Regulation_Programme: TAQA Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:074:0004:0005:EN:PDF Citizenship_CountryIso2Code: AF Citizenship_LogicalId: 745 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2012-03-14 Citizenship_Regulation_EntryIntoForceDate: 2012-03-13 Citizenship_Regulation_NumberTitle: 215/2012 (OJ L74) Citizenship_Regulation_Programme: TAQA Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:074:0004:0005:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Fazel Rahim
Date of Birth: 1973-01-24
Type: individual
Updated: 2026-11-05 06:09:03
Accuracy: 75
Information:
Source record: uk/AQD0173 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 23/06/2022 Unique ID: AQD0173 OFSI Group ID: 12555 UN Reference Number: QDi.303 Name 6: RAHIM Name 6: Rahim Name 6: Rahman Name 1: FAZAL Name 1: Fazel Name 1: Fazil Name type: Alias Name type: Primary name Alias strength: Good quality a.k.a Name non-latin script: فضل رحيم Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban 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) UK Statement of Reasons: Address Line 1: A2, City Computer Plaza Address Line 1: Microrayan 3rd Address Line 2: Apt. 45 Address Line 2: Shar-e-Now Address Line 3: block 21 Address Line 6: Kabul Address Country: Afghanistan Address Country: Pakistan Date Designated: 06/03/2012 D.O.B: 05/01/1974 D.O.B: 24/01/1973 D.O.B: dd/mm/1975 D.O.B: dd/mm/1977 Nationality(/ies): Afghanistan Passport number: R512768 Town of birth: Kabul Country of birth: Afghanistan
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
