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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Rahman Fazil

Date of Birth: 1974-01-05

Type: individual

Updated: 2026-11-07 06:09:08

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

Rahman Fazil

Date of Birth: 1973-01-24

Type: individual

Updated: 2026-11-07 06:09:08

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

RAHMAN Fazil

Date of Birth: 1974-01-05

Type: individual

Updated: 2026-11-08 06:29:04

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

RAHMAN Fazil

Date of Birth: 1973-01-24

Type: individual

Updated: 2026-11-08 06:29:04

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

Fazil RAHMAN

Date of Birth: 1974-01-05

Type: individual

Updated: 2026-11-08 06:29:04

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

Fazil Rahman

Date of Birth: 1973-01-24

Type: individual

Updated: 2026-11-07 06:09:08

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

Fazil Rahman

Date of Birth: 1974-01-05

Type: individual

Updated: 2026-11-07 06:09:08

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

Fazil Rahman

Date of Birth: 1973-01-24

Type: individual

Updated: 2026-11-08 06:29:04

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