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RAHIM Fazal

Sanctioned
RAHIM Fazel
Type
person
Subtype
Country
-
Date of birth
1974-01-05; 1977-01-01; 1977-12-31; 1975-01-01; 1975-12-31; 1973-01-24
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
12923
Asset freeze
2011-09-29activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Unknown
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

  • RAHIM FazalPrimary name
    OFAC ↗
    Record provenance
    ID
    12923
    SHA-256
    6854b719a335497bb147ab6a0866951913a9241388bbb8f0ec40bf400f1d0c6d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RAHMAN FazilAlias
    OFAC ↗
    Record provenance
    ID
    12923
    SHA-256
    6854b719a335497bb147ab6a0866951913a9241388bbb8f0ec40bf400f1d0c6d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RAHIM FazilAlias
    OFAC ↗
    Record provenance
    ID
    12923
    SHA-256
    6854b719a335497bb147ab6a0866951913a9241388bbb8f0ec40bf400f1d0c6d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RAHIM FazelAlias
    OFAC ↗
    Record provenance
    ID
    12923
    SHA-256
    6854b719a335497bb147ab6a0866951913a9241388bbb8f0ec40bf400f1d0c6d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • R512768PASSPORT
    Country: Afghanistan
    OFAC ↗
    Record provenance
    ID
    12923
    SHA-256
    1542762f7fc12f93b7a9e34103e3a0cdb58c93f51b22ebfa717dd7dc34834fc0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 12923OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    12923
    SHA-256
    1542762f7fc12f93b7a9e34103e3a0cdb58c93f51b22ebfa717dd7dc34834fc0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1974-01-05; 1977-01-01; 1977-12-31; 1975-01-01; 1975-12-31; 1973-01-24Birth date
    Source not recordedOriginal record not linked

Places

  • Kabul, AfghanistanBirthplace
    Source not recordedOriginal record not linked