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.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

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.

sanctioned entitysanction entryaliasweak aliasprogramaddress41 nodes · 40 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 2525	2026-07-23	Unknown source ↗
EU · 6942	2026-07-31	European Commission ↗
OFAC · 12923	2026-07-30	U.S. Treasury OFAC ↗
UK · 12555	—	UK OFSI ↗
UN · 2983791	2026-08-04	UN Security Council ↗

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

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 2026-07-31

Recorded name	Kind
Fazal Rahim	Primary name
Fazel Rahim	Alias
Fazil Rahim	Alias
Fazil Rahman	Alias

Programmes

TAQA

Addresses recorded

Apt. 45, block 21 Microrayan 3rd, Kabul, AFGHANISTAN
A2 City Computer Plaza, Shar- e-Now, Kabul, AFGHANISTAN

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "addresses": [
    "Apt. 45, block 21 Microrayan 3rd, Kabul, AFGHANISTAN",
    "A2 City Computer Plaza, Shar- e-Now, Kabul, AFGHANISTAN"
  ],
  "primary_name_published": true,
  "programs": [
    "TAQA"
  ]
}

OFAC · entry 12923

list version published 2026-07-30

Recorded name	Kind
Fazal RAHIM	Primary name
Fazel RAHIM	Alias
Fazil RAHIM	Alias
Fazil RAHMAN	Alias

Programmes

SDGT

Addresses recorded

—

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [],
  "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

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"
  ],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 2983791

list version published 2026-08-04

Recorded name	Kind
FAZAL RAHIM	Primary name
Fazel Rahim; Fazil Rahim	Alias
Fazil Rahman	Alias
فضل رحيم	Alias

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 2026-08-04

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"
  ],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}