Fazal RAHIM

(See alternate address in Afghanistan)

- Paspor Afganistan nomor R512768 - Pernah menjadi fasilitator keuangan untuk Islamic Movement of Uzbekistan (QDe.010) dan Al-Qaida (QDe.004) - Pernah terasosiasi dengan Tohir Abdulkhalilovich Yuldashev - Pada akhir tahun 2010, berada dalam tahanan otoritas Pakistan - Nama ayah: Fazal Ahmad

Adı Soyadı: 1: FAZAL 2: RAHIM 3: - 4: -Adının Orjinal Dilde Yazımı: فضل رحيمUnvanı: -  Görevi: -  Doğum Tarihi: a) 5 Ocak 1974    b) 1977    c) 1975    d) 24 Ocak 1973   Doğum Yeri: Kabil, Afganistan   Kullandığı veya Bilinen Diğer Adları: a) Fazel Rahim; Fazil Rahim  b) Fazil Rahman   Uyruğu: Afganistan   Pasaport Numarası: Afganistan pasaport numarası R512768    Ulusal Kimlik Numarası: -   Adres: a) Afganistan/Pakistan sınır bölgesi (önceki adresi)  b) A2, City Computer Plaza, Shar-e-Now, Kabil, Afganistan (önceki adresi)  c) Microrayan 3 üncü, Apt. 45, blok 21, Kabil, Afganistan (önceki adresi)   Diğer Bilgiler: Özbekistan İslam Hareketi’nin (QE.I.10.01.) ve El-Kaide’nin (QE.A.4.01.) finansal kolaylaştırıcısı. Tohir Abdulkhalilovich Yuldashev ile bağlantılı. 2010 sonları itibaiyle, Pakistan makamlarınca gözaltında. Baba adı Fazal Ahmad.

アフガニスタン旅券 R512768

PASSEPORT: {"Commentaire": "Passeport afghan", "NumeroPasseport": "R512768"}

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 ofPakistanauthorities. Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)

Date of designation referred to in Article 2a(4)(b): 5.3.2012

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. Fathers name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

previous address

イスラム運動ウズベキスタン（１７１．に指定した団体）及びアル・カーイダ（１６６．に指定した団体）への資金調達を担っていた。トヒル・アブドゥルカリロビッチ・ユルダシェフ（２０４．に指定した個人）と関係があった。２０１０年後半の時点でパキスタン当局において拘留中。父親の名前はFazal Ahmad。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

Adresse : région frontalière entre l'Afghanistan et le Pakistan, AFGHANISTAN : A2, City Computer Plaza, Shar-e-Now, Kaboul, AFGHANISTAN : Microrayan 3rd, Apt. 45, block 21, Kaboul, N° Passeport : R512768 : Passeport afghan

Domicilio publicado: STREET=Microrayan 3rd, Apt. 45, block 21; CITY=Kabul; COUNTRY=Afghanistan; NOTE=previous address

R512768 (passport-National passport) ((passport))

(also Fazil RAHMAN, Fazil RAHIM, Fazal RAHIM)

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 INTERPOL-UN Security Council Special Notice:

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.

Domicilio publicado: NOTE=A2, City Computer Plaza, Shar-e-Now, Kabul, Afghanistan (previous address)

(also Fazil RAHIM, Fazel RAHIM, Fazal RAHIM)

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 available.

(also Fazil RAHMAN, Fazel RAHIM, Fazal RAHIM)

décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 1268)

(also Fazil RAHMAN, Fazil RAHIM, Fazel RAHIM)

L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.

(UE) 215/2012 du 13/03/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 602)

Domicilio publicado: NOTE=Afghanistan/Pakistan border region (previous address)

Previous address: Afghanistan/Pakistan border region.

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

(Date of designation referred to in Article 2a(4)(b): 5.3.2012)