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IdId:2983791-ano
Personas veidsPersonas veids:Individual
PersonaPersona:FAZAL RAHIM
فضل رحيم
Fazel Rahim; Fazil Rahim
Fazil Rahman
AdreseAdrese:Microrayan 3rd, Apt. 45, block 21, Kabul, Afghanistan
Kabul, Afghanistan
Afghanistan
ProgrammaProgramma:Al-Qaida
Saraksta nosaukums
(datnes nosaukums)		Saraksta nosaukums (datnes nosaukums):ANO apvienotais saraksts (consolidated.xml)
Saraksta programmu papildu informācijahttps://www.un.org/securitycouncil/sanctions/information
PiebildeWas 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
DatumiSarakstā iekļaušanas datums: 2012-03-06Dzimšanas datums: 1974-01-05, 1977, 1975, 1973-01-24Ieraksta atjaunošanas datums: 2021-11-15
Pirmavota datiPirmavota dati:
<INDIVIDUAL>
             <DATAID>2983791</DATAID>
             <VERSIONNUM>1</VERSIONNUM>
             <FIRST_NAME>FAZAL</FIRST_NAME>
             <SECOND_NAME>RAHIM</SECOND_NAME>
             <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
             <REFERENCE_NUMBER>QDi.303</REFERENCE_NUMBER>
             <LISTED_ON>2012-03-06</LISTED_ON>
             <NAME_ORIGINAL_SCRIPT>فضل رحيم</NAME_ORIGINAL_SCRIPT>
             <COMMENTS1>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</COMMENTS1>
             <NATIONALITY>
                 <VALUE>Afghanistan</VALUE>
             </NATIONALITY>
             <LIST_TYPE>
                 <VALUE>UN List</VALUE>
             </LIST_TYPE>
             <LAST_DAY_UPDATED>
                 <VALUE>2021-11-15</VALUE>
             </LAST_DAY_UPDATED>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Fazel Rahim; Fazil Rahim</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Fazil Rahman</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY/>
                 <ALIAS_NAME/>
                 <DATE_OF_BIRTH>1977</DATE_OF_BIRTH>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY/>
                 <ALIAS_NAME/>
                 <DATE_OF_BIRTH>1975</DATE_OF_BIRTH>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY/>
                 <ALIAS_NAME/>
                 <DATE_OF_BIRTH>1973-01-24</DATE_OF_BIRTH>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ADDRESS>
                 <NOTE>Afghanistan/Pakistan border region (previous address)</NOTE>
             </INDIVIDUAL_ADDRESS>
             <INDIVIDUAL_ADDRESS>
                 <NOTE>A2, City Computer Plaza, Shar-e-Now, Kabul, Afghanistan (previous address)</NOTE>
             </INDIVIDUAL_ADDRESS>
             <INDIVIDUAL_ADDRESS>
                 <STREET>Microrayan 3rd, Apt. 45, block 21</STREET>
                 <CITY>Kabul</CITY>
                 <COUNTRY>Afghanistan</COUNTRY>
                 <NOTE>previous address</NOTE>
             </INDIVIDUAL_ADDRESS>
             <INDIVIDUAL_DATE_OF_BIRTH>
                 <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
                 <DATE>1974-01-05</DATE>
             </INDIVIDUAL_DATE_OF_BIRTH>
             <INDIVIDUAL_PLACE_OF_BIRTH>
                 <CITY>Kabul</CITY>
                 <COUNTRY>Afghanistan</COUNTRY>
             </INDIVIDUAL_PLACE_OF_BIRTH>
             <INDIVIDUAL_DOCUMENT>
                 <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
                 <TYPE_OF_DOCUMENT2>Passport</TYPE_OF_DOCUMENT2>
                 <NUMBER>R512768</NUMBER>
                 <ISSUING_COUNTRY>Afghanistan</ISSUING_COUNTRY>
             </INDIVIDUAL_DOCUMENT>
             <SORT_KEY/>
             <SORT_KEY_LAST_MOD/>
         </INDIVIDUAL>