Fazal Rahim - OpenSanctions
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.
Treasury Continues Efforts Targeting Terrorist Organizations …
Fazal Rahim (Rahim) Prior to his arrest in May 2010 by Pakistani authorities, Rahim was a financial facilitator for al-Qa'ida and the Islamic Movement of Uzbekistan (IMU), a designated terrorist organization. Rahim worked as an IMU financier alongside former IMU leader Tohir Yuldashev, who was killed in an explosion in Pakistan in August 2009.
Sanctions List Search - United States Secretary of the Treasury
Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran …
Fazal Rahim | Sanctions Finder
2024年11月6日 · Fazal Rahim. Aliases. Fazel Rahim; Fazil Rahim; Fazil Rahman. Nationality. Afghanistan. DoB. 1974-01-05' '1973-01-24. Address ['A2 City Computer Plaza, Shar- e-Now ...
Security Council Al-Qaida Sanctions Committee Adds Fazal Rahim …
On 5 March 2012, the Security Council Committee pursuant to resolutions 1267 (1999) and 1989 (2011) approved the addition of the entry specified below to its Al-Qaida Sanctions List of individuals...
Full name/Name Rahim Fazal Type Prime alias Status Historical (last time active at 28.02.2022 05:16) Last name/Name Rahman First name/Name Fazil Full name/Name Rahman Fazil Type AKA (also known as) Status Historical (last time active at 28.02.2022 05:16) Last name/Name Rahim First name/Name Fazil Full name/Name Rahim Fazil Type AKA (also known as)
FAZAL RAHIM - Sanctions record
FAZAL RAHIM from Afghanistan (also known as Fazil Rahman, Fazil Rahim, Fazel Rahim, فضل رحيم etc.) included in The UK sanctions list sanction list with id: 12555
Fazil Abdul Rahiman - Group Vice President, Head of ... - LinkedIn
Fazil is a strategy and sustainability leader with over 16 years of experience in the domains of energy transition, business strategy, climate change and sustainability. His key proficiency is in...
- 职位: Group VP, Head of …
- 位置: TAQA Group
Faizal Rahim Profiles - Facebook
View the profiles of people named Faizal Rahim. Join Facebook to connect with Faizal Rahim and others you may know. Facebook gives people the power to...
FAZAL RAHIM | United Nations Security Council - الأمم المتحدة
2012年3月6日 · Fazal Rahim était un agent financier du Mouvement islamique d’Ouzbékistan [Islamic Movement of Uzbekistan (QDe.010)] et d’Al-Qaida (QDe.004) avant son arrestation …