Lists › UN Consolidated › un_sc-QDi.303
FAZAL RAHIM
Person on the UN Security Council Consolidated List, listed March 6, 2012. Source reference QDi.303.
Programs
Names and aliases
| FAZAL RAHIM | primary |
| Fazel Rahim; Fazil Rahim | alias (strong) |
| Fazil Rahman | alias (strong) |
Identifiers
| Passport | R512768 | Afghanistan |
Details
| Countries |  Afghanistan |
| Birth dates | 1973-01-24, 1974-01-05, 1975, 1977 |
| Birth places | Kabul Afghanistan |
| Addresses | 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 of Pakistan authorities. Father’s name is Fazal Ahmad INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Same name on other lists
Fazal RAHIM (ofac_sdn), Fazal Rahim (eu_fsf), FAZAL RAHIM (uk_fcdo)
Data republished from United Nations Security Council — Source: United Nations Security Council Consolidated List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.