KnowSanctions
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Fazel Rahim

Sanctioned
Fazal Rahim
Type
person
Subtype
Country
Afghanistan
Date of birth
1975; 1977; 1974-01-05; 1973-01-24
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.2851.77
Asset freeze
2012-03-14activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: Date of designation referred to in Article 2a(4)(b): 5.3.2012

Source ↗
Legal bases
European Union
EU amendment 215/2012 (OJ L74)regulation 215/2012 (OJ L74)
Source

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

  • Fazel RahimPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.2851.77
    SHA-256
    ec7aeefdcd10f2e26dc37d708527cfc3253ff83e5b737a7267d7f59474633977
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • Fazal RahimAlias
    EU FSF ↗
    Record provenance
    ID
    EU.2851.77
    SHA-256
    ec7aeefdcd10f2e26dc37d708527cfc3253ff83e5b737a7267d7f59474633977
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • Fazal RahimPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.2851.77
    SHA-256
    6b56efd99ad58074782dc2be38c3e3e1beaaff2657182b2b3cb6cbe5b08298a2
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fazil RahmanAlias
    EU FSF ↗
    Record provenance
    ID
    EU.2851.77
    SHA-256
    6b56efd99ad58074782dc2be38c3e3e1beaaff2657182b2b3cb6cbe5b08298a2
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fazel RahimAlias
    EU FSF ↗
    Record provenance
    ID
    EU.2851.77
    SHA-256
    6b56efd99ad58074782dc2be38c3e3e1beaaff2657182b2b3cb6cbe5b08298a2
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fazil RahimAlias
    EU FSF ↗
    Record provenance
    ID
    EU.2851.77
    SHA-256
    6b56efd99ad58074782dc2be38c3e3e1beaaff2657182b2b3cb6cbe5b08298a2
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • R512768PASSPORT
    Country: Afghanistan
    EU FSF ↗
    Record provenance
    ID
    EU.2851.77
    SHA-256
    ec7aeefdcd10f2e26dc37d708527cfc3253ff83e5b737a7267d7f59474633977
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Dates

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

Places

  • Kabul, AfghanistanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • AfghanistanResidence
    EU FSF ↗
    Record provenance
    ID
    EU.2851.77
    SHA-256
    6b56efd99ad58074782dc2be38c3e3e1beaaff2657182b2b3cb6cbe5b08298a2
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AfghanistanBirth
    EU FSF ↗
    Record provenance
    ID
    EU.2851.77
    SHA-256
    6b56efd99ad58074782dc2be38c3e3e1beaaff2657182b2b3cb6cbe5b08298a2
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AfghanistanNationality
    EU FSF ↗
    Record provenance
    ID
    EU.2851.77
    SHA-256
    6b56efd99ad58074782dc2be38c3e3e1beaaff2657182b2b3cb6cbe5b08298a2
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)