فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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الاسم الكامل / اسم المنظمة:
تاريخ الميلاد (اختياري):
يكتب:
أي
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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: 2026-09-03 06:01:25
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: 2026-09-03 06:01:25
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
