- UN reference
- QDi.303
- Sanctions regime
- ISIL (Da'esh) and Al-Qaida (1267 Committee)
- Type
- Individual
- Nationality
- Afghanistan
- Date of birth
- 1974-01-05; 1977; 1975; 1973-01-24
- Place of birth
- Kabul, Afghanistan
- Documents
- Passport – R512768 – Afghanistan
- Address
- (Afghanistan/Pakistan border region (previous address))
(A2, City Computer Plaza, Shar-e-Now, Kabul, Afghanistan (previous address))
Microrayan 3rd, Apt. 45, block 21, Kabul, Afghanistan (previous address) - Aliases
- Fazel Rahim; Fazil Rahim; Fazil Rahman
- Listed on
- 6 March 2012
- Updated by the UN
- 15 November 2021
Other information (UN original text)
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
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.