Lists › UK Sanctions List › uk_fcdo-AQD0173

FAZAL RAHIM

Person on the UK Sanctions List, listed March 6, 2012. Source reference AQD0173.

Programs

Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Names and aliases

Identifiers

Details

Countries	Afghanistan Pakistan
Birth dates	1973-01-24, 1974-01-05, 1975, 1977
Addresses	Pakistan; A2, City Computer Plaza Shar-e-Now Kabul Afghanistan; Microrayan 3rd Apt. 45 block 21 Kabul Afghanistan

Remarks (as published)

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)

Same name on other lists

FAZAL RAHIM (un_sc), Fazal RAHIM (ofac_sdn), Fazal Rahim (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.