Fazal RAHIM

Recorded on 5 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-21
Recorded countries
Afghanistan
Identifiers
ofac_uid: 12923
Recorded programmes

Al-Qaida, Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008, ISIL (Da'esh) and Al-Qaida, SDGT, TAQA

Related-record boundary

9 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
5
Currently active
5
not removed from the list
Recorded name variants
21
Of which weak aliases
0
match on these is far less certain
Programmes cited
5
Recorded addresses
9
First seen in a list version
2026-07-20
Entry types
individual, person, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Fazal RAHIMFazal RahimFazal RahimFazel RahimFazil RahimFazil Rahmanفضل رحيمCharter of the United…a) Afghanistan/Pakist…Fazal RahimFazal RahimFazel RahimFazil RahimFazil RahmanTAQAA2 City Computer Plaz…Apt. 45, block 21 Mic…Fazal RAHIMFazal RAHIMFazel RAHIMFazil RAHIMFazil RAHMANSDGTFAZAL RAHIMFAZAL RAHIMFazel RahimFazil RahimFazil RahmanISIL (Da'esh) and Al-…PakistanMicrorayan 3rd, Apt. …A2, City Computer Pla…FAZAL RAHIMFAZAL RAHIMFazel Rahim; Fazil Ra…Fazil Rahmanفضل رحيمAl-QaidaAfghanistan/Pakistan …A2, City Computer Pla…Microrayan 3rd, Apt. …
sanctioned entitysanction entryaliasweak aliasprogramaddress41 nodes · 40 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 25252026-07-23Unknown source ↗
EU · 69422026-08-05European Commission ↗
OFAC · 129232026-09-18U.S. Treasury OFAC ↗
UK · 12555—UK OFSI ↗
UN · 29837912026-09-21UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-225,135
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
OFAC2026-08-062026-08-0719,189
UN2026-08-052026-08-061,011
OFAC2026-08-052026-08-0619,178

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 2525

list version published 2026-07-23
Recorded nameKind
Fazal RahimPrimary name
Fazel RahimAlias
Fazil RahimAlias
Fazil RahmanAlias
فضل رحيمOriginal script
Programmes

Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

Addresses recorded
  • 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 nameKind
Fazal RahimPrimary name
Fazel RahimAlias
Fazil RahimAlias
Fazil RahmanAlias
Programmes

TAQA

Addresses recorded
  • 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 nameKind
Fazal RAHIMPrimary name
Fazel RAHIMAlias
Fazil RAHIMAlias
Fazil RAHMANAlias
Programmes

SDGT

Addresses recorded

—

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 nameKind
FAZAL RAHIMPrimary name
Fazel RahimAlias
Fazil RahimAlias
Fazil RahmanAlias
Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded
  • 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 nameKind
FAZAL RAHIMPrimary name
Fazel Rahim; Fazil RahimAlias
Fazil RahmanAlias
فضل رحيمAlias
Programmes

Al-Qaida

Addresses recorded
  • 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"
  ]
}
Fazal RAHIM — sanctions list record (AU, EU, OFAC, UK, UN) — investment.com