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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

Rahim Fazel

Date of Birth: 1974-01-05

Type: individual

Updated: 2026-03-27 09:38:52

Accuracy: 90

Information:

Alias: Rahim Fazal
Alias: Rahim Fazel
Alias: Rahim Fazil
Alias: Rahman Fazil
Address: A2 City Computer Plaza, Shar- e-Now, Kabul, AFGHANISTAN
Address: Apt. 45, block 21 Microrayan 3rd, Kabul, AFGHANISTAN
Birth: 1974-01-05
Birth: 1977-01-01
Birth: 1975-01-01
Birth: 1973-01-24
ID Document: R512768 (passport-National passport) ((passport))

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: 2026-03-27 09:38:52

Accuracy: 75

Information:

Nationality: Afghanistan
Passport: R512768
Address: Pakistan
Address: A2, City Computer Plaza, Shar-e-Now, Kabul, Afghanistan
Address: Microrayan 3rd, Apt. 45, block 21, Kabul, Afghanistan
Birthplace: Kabul, Afghanistan
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0173. (UN Ref):QDi.303. 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 of  . Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (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)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv