{"raw_record_id":"a4d7ee24-b2d7-4a0e-8c65-d957bee59dd2","external_id":"AQD0173","record_hash":"ad33007a3ab4f6e62686e2fddedf72cffc3d691df1c44d9059fe967e4fff7483","raw_record":{"Names":{"Name":[{"Name1":"FAZAL","Name6":"RAHIM","NameType":"Primary name"},{"Name1":"Fazel","Name6":"Rahim","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Fazil","Name6":"Rahim","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Fazil","Name6":"Rahman","NameType":"Alias","AliasStrength":"Good quality a.k.a"}]},"UniqueID":"AQD0173","Addresses":{"Address":[{"AddressCountry":"Pakistan"},{"AddressLine1":"A2, City Computer Plaza","AddressLine2":"Shar-e-Now","AddressLine6":"Kabul","AddressCountry":"Afghanistan"},{"AddressLine1":"Microrayan 3rd","AddressLine2":"Apt. 45","AddressLine3":"block 21","AddressLine6":"Kabul","AddressCountry":"Afghanistan"}]},"RegimeName":"Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019","LastUpdated":"23/06/2022","OFSIGroupID":"12555","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"فضل رحيم"}},"DateDesignated":"06/03/2012","OtherInformation":"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)","SanctionsImposed":"Asset freeze|Arms embargo|Travel Ban","DesignationSource":"UN","IndividualDetails":{"Individual":{"DOBs":{"DOB":["05/01/1974","24/01/1973","dd/mm/1977","dd/mm/1975"]},"BirthDetails":{"Location":{"TownOfBirth":"Kabul","CountryOfBirth":"Afghanistan"}},"Nationalities":{"Nationality":"Afghanistan"},"PassportDetails":{"Passport":{"PassportNumber":"R512768"}}}},"UNReferenceNumber":"QDi.303","IndividualEntityShip":"Individual","UKStatementofReasons":null,"SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"true","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"false","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}