Informations sur l'individu

Nom complet:
FAZAL RAHIM
Alias:
  • Fazel Rahim; Fazil Rahim (Good quality a.k.a.)
  • Fazil Rahman (Good quality a.k.a.)
Nationalité:
Afghanistan
Date de naissance:
1974-01-05
1977
1975
1973-01-24
Lieu de naissance:
Kabul, Afghanistan
Référence:
QDi.303
Statut de la sanction
ACTIF
Source:
ONU 1267 (Al-QaĂŻda/EI)
Date d'ajout:
22/10/2025 12:45
Type de sanction:
Gel des avoirs, interdiction de voyager
Actions
Retour Ă  la recherche
Informations complémentaires
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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals