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FAZAL RAHIM

Sanctioned
Fazel Rahim; Fazil Rahim
Type
person
Subtype
Country
Afghanistan
Date of birth
1974-01-05; 1977; 1975; 1973-01-24
Listings
1 · 1 Sanctioning jurisdiction
Export
United Nations1 Listings

Other measure

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Nations
UNSC Consolidated List
QDi.303
Other measure
2012-03-06activeSource
Official source conditions

UN Security Council sanctions measures under the relevant committee list. Source comments: 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 Pakistan authorities. 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/How-we-work/Notices/View-UN-Notices-Individuals

Source ↗
Legal bases
-

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • FAZAL RAHIMPrimary name
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.303
    SHA-256
    74cc7cc8f8d1d95dd25d0b97be4d2fd68d5499ecee09e8e760a97587ab9521a9
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fazil RahmanAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.303
    SHA-256
    74cc7cc8f8d1d95dd25d0b97be4d2fd68d5499ecee09e8e760a97587ab9521a9
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fazel Rahim; Fazil RahimAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.303
    SHA-256
    74cc7cc8f8d1d95dd25d0b97be4d2fd68d5499ecee09e8e760a97587ab9521a9
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • R512768PASSPORT
    Country: Afghanistan
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.303
    SHA-256
    74cc7cc8f8d1d95dd25d0b97be4d2fd68d5499ecee09e8e760a97587ab9521a9
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 2983791UN_DATAID
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.303
    SHA-256
    74cc7cc8f8d1d95dd25d0b97be4d2fd68d5499ecee09e8e760a97587ab9521a9
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • QDi.303UN_REFERENCE_NUMBER
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.303
    SHA-256
    74cc7cc8f8d1d95dd25d0b97be4d2fd68d5499ecee09e8e760a97587ab9521a9
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1974-01-05; 1977; 1975; 1973-01-24Birth date
    Source not recordedOriginal record not linked

Places

  • Kabul, AfghanistanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • AfghanistanNationality
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.303
    SHA-256
    74cc7cc8f8d1d95dd25d0b97be4d2fd68d5499ecee09e8e760a97587ab9521a9
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AfghanistanOperation
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.303
    SHA-256
    74cc7cc8f8d1d95dd25d0b97be4d2fd68d5499ecee09e8e760a97587ab9521a9
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AfghanistanBirth
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.303
    SHA-256
    74cc7cc8f8d1d95dd25d0b97be4d2fd68d5499ecee09e8e760a97587ab9521a9
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)