Fazal RAHIM
Recorded on 5 lists · individual
Recorded profile
Aggregated from the recorded list entries and their published snapshot timestamps.Al-Qaida, Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008, ISIL (Da'esh) and Al-Qaida, SDGT, TAQA
9 recorded addresses; no ownership, control or company link is inferred.
Aggregates
counted from the recorded entries belowRecorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
Timeline
stored source-backed state changesSource documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| AU · 2525 | 2026-07-23 | Unknown source ↗ |
| EU · 6942 | 2026-08-05 | European Commission ↗ |
| OFAC · 12923 | 2026-09-18 | U.S. Treasury OFAC ↗ |
| UK · 12555 | — | UK OFSI ↗ |
| UN · 2983791 | 2026-09-21 | UN Security Council ↗ |
List snapshot history
completed source snapshots for the lists carrying this entry| List | Published | Completed | Declared entries |
|---|---|---|---|
| UK | — | 2026-09-22 | 5,135 |
| UN | 2026-09-21 | 2026-09-22 | 1,011 |
| EU | 2026-08-05 | 2026-09-22 | 6,234 |
| OFAC | 2026-09-18 | 2026-09-22 | 19,393 |
| UN | 2026-09-19 | 2026-09-21 | 1,011 |
| UN | 2026-09-18 | 2026-09-19 | 1,011 |
| UN | 2026-09-17 | 2026-09-18 | 1,011 |
| OFAC | 2026-09-17 | 2026-09-18 | 19,399 |
| UN | 2026-09-16 | 2026-09-17 | 1,011 |
| OFAC | 2026-09-16 | 2026-09-17 | 19,385 |
| UN | 2026-09-10 | 2026-09-11 | 1,011 |
| OFAC | 2026-09-10 | 2026-09-11 | 19,388 |
| UN | 2026-09-09 | 2026-09-10 | 1,011 |
| OFAC | 2026-09-09 | 2026-09-10 | 19,369 |
| UN | 2026-09-08 | 2026-09-09 | 1,011 |
| OFAC | 2026-09-08 | 2026-09-09 | 19,365 |
| UN | 2026-09-07 | 2026-09-08 | 1,011 |
| OFAC | 2026-09-04 | 2026-09-08 | 19,329 |
| UN | 2026-09-05 | 2026-09-07 | 1,011 |
| UN | 2026-08-31 | 2026-09-01 | 1,011 |
| OFAC | 2026-08-28 | 2026-09-01 | 19,321 |
| UN | 2026-08-29 | 2026-08-31 | 1,011 |
| UN | 2026-08-28 | 2026-08-29 | 1,011 |
| UN | 2026-08-27 | 2026-08-28 | 1,011 |
| OFAC | 2026-08-26 | 2026-08-28 | 19,319 |
| UN | 2026-08-26 | 2026-08-27 | 1,011 |
| UN | 2026-08-25 | 2026-08-26 | 1,011 |
| OFAC | 2026-08-24 | 2026-08-26 | 19,314 |
| UN | 2026-08-24 | 2026-08-25 | 1,011 |
| UN | 2026-08-22 | 2026-08-24 | 1,011 |
| OFAC | 2026-08-20 | 2026-08-24 | 19,249 |
| UN | 2026-08-21 | 2026-08-22 | 1,011 |
| UN | 2026-08-20 | 2026-08-21 | 1,011 |
| UN | 2026-08-19 | 2026-08-20 | 1,011 |
| OFAC | 2026-08-18 | 2026-08-20 | 19,202 |
| UN | 2026-08-18 | 2026-08-19 | 1,011 |
| UN | 2026-08-17 | 2026-08-18 | 1,011 |
| OFAC | 2026-08-07 | 2026-08-18 | 19,199 |
| UN | 2026-08-15 | 2026-08-17 | 1,011 |
| UN | 2026-08-14 | 2026-08-15 | 1,011 |
| UN | 2026-08-13 | 2026-08-14 | 1,011 |
| UN | 2026-08-12 | 2026-08-13 | 1,011 |
| UN | 2026-08-11 | 2026-08-12 | 1,011 |
| UN | 2026-08-10 | 2026-08-11 | 1,011 |
| UN | 2026-08-08 | 2026-08-10 | 1,011 |
| UN | 2026-08-07 | 2026-08-08 | 1,011 |
| UN | 2026-08-06 | 2026-08-07 | 1,011 |
| OFAC | 2026-08-06 | 2026-08-07 | 19,189 |
| UN | 2026-08-05 | 2026-08-06 | 1,011 |
| OFAC | 2026-08-05 | 2026-08-06 | 19,178 |
List-level version provenance; historical row payloads are not inferred from the current entry.
AU · entry 2525
list version published 2026-07-23| Recorded name | Kind |
|---|---|
| Fazal Rahim | Primary name |
| Fazel Rahim | Alias |
| Fazil Rahim | Alias |
| Fazil Rahman | Alias |
| فضل رحيم | Original script |
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
- a) Afghanistan/Pakistan border region (previous address) b) A2, City Computer Plaza, Shar-e-Now, Kabul, Afghanistan (previous address) c) Microrayan 3rd, Apt. 45, block 21, Kabul, Afghanistan (previous address)
Source: Australian Sanctions Office / DFAT · as of 2026-07-23
Show stored source record
{
"addresses": [
"a) Afghanistan/Pakistan border region (previous address) b) A2, City Computer Plaza, Shar-e-Now, Kabul, Afghanistan (previous address) c) Microrayan 3rd, Apt. 45, block 21, Kabul, Afghanistan (previous address)"
],
"countries": [
"Afghanistan"
],
"details": [
"Date of Birth: 5/01/1974, 1977, 1975, 24/01/1973",
"Place of Birth: Kabul, Afghanistan",
"Additional Information: Passport no.: Afghan passport number R512768. Was a financial facilitator for the Islamic Movement of Uzbekistan(QE.I.10.01.) and Al-Qaida (QE.A.4.01.). Was associated with Tohir AbdulkhalilovichYuldashev (QI.T.36.01.). As of late 2010, in custody of Pakistani authorities. Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.",
"Listing Information: Listed by UN 1989 Committee on 6 March 2012.",
"Committees: 1267 (ISIL (Da'esh) and Al-Qaida)",
"Control Date: 46073",
"Targeted Financial Sanction: 1",
"Travel Ban: 1",
"Arms Embargo: 1",
"Maritime Restriction: 0"
],
"primary_name_published": true,
"programs": [
"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008"
]
}EU · entry 6942
list version published 2026-08-05| Recorded name | Kind |
|---|---|
| Fazal Rahim | Primary name |
| Fazel Rahim | Alias |
| Fazil Rahim | Alias |
| Fazil Rahman | Alias |
TAQA
- A2 City Computer Plaza, Shar- e-Now, Kabul, AFGHANISTAN
- Apt. 45, block 21 Microrayan 3rd, Kabul, AFGHANISTAN
Source: European Commission · as of 2026-08-05
Show stored source record
{
"addresses": [
"A2 City Computer Plaza, Shar- e-Now, Kabul, AFGHANISTAN",
"Apt. 45, block 21 Microrayan 3rd, Kabul, AFGHANISTAN"
],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"TAQA"
]
}OFAC · entry 12923
list version published 2026-09-18| Recorded name | Kind |
|---|---|
| Fazal RAHIM | Primary name |
| Fazel RAHIM | Alias |
| Fazil RAHIM | Alias |
| Fazil RAHMAN | Alias |
SDGT
—
Source: U.S. Treasury, OFAC · as of 2026-09-18
Show stored source record
{
"addresses": [],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"SDGT"
]
}UK · entry 12555
list version published —| Recorded name | Kind |
|---|---|
| FAZAL RAHIM | Primary name |
| Fazel Rahim | Alias |
| Fazil Rahim | Alias |
| Fazil Rahman | Alias |
ISIL (Da'esh) and Al-Qaida
- Pakistan
- Microrayan 3rd, Apt. 45, block 21, Kabul, Afghanistan
- A2, City Computer Plaza, Shar-e-Now, Kabul, Afghanistan
Source: UK OFSI · as of —
Show stored source record
{
"addresses": [
"Pakistan",
"Microrayan 3rd, Apt. 45, block 21, Kabul, Afghanistan",
"A2, City Computer Plaza, Shar-e-Now, Kabul, Afghanistan"
],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"ISIL (Da'esh) and Al-Qaida"
]
}UN · entry 2983791
list version published 2026-09-21| Recorded name | Kind |
|---|---|
| FAZAL RAHIM | Primary name |
| Fazel Rahim; Fazil Rahim | Alias |
| Fazil Rahman | Alias |
| فضل رحيم | Alias |
Al-Qaida
- 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
Source: UN Security Council · as of 2026-09-21
Show stored source record
{
"addresses": [
"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"
],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"Al-Qaida"
]
}