First seen Apr 27, 2022 · Last confirmed Oct 31, 2026 · Last updated Oct 6, 2026
Risk Level
High
24 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
1 mention
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-10-31 · Updates daily
Fazal RAHIM appears on 24 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Microrayan 3rd, Apt. 45, block 21, Kabul, Afghanistan (previous address); Afghanistan/Pakistan border region （以前の住所）; A2, City Computer Plaza, Shar-e-Now, Kaboul; House Number 32, F-2, Khusal Khan Khattak Road, University Town, Peshawar; Microrayan 3rd, Apt. 45, block 21, Kabul, Afghanistan （以前の住所）; Microrayan 3rd, Apt. 45, block 21, Kabul, Afghanistan; région frontalière entre l'Afghanistan et le Pakistan; Microrayan 3rd, Apt. 45, blok 21, Kabul, Afganistan (alamat sebelumnya); A2 City Computer Plaza, Shar- e-Now, Kabul, AFGHANISTAN; Afghanistan/Pakistan border region (previous address); A2, City Computer Plaza, Shar-e-Now, Kabul, Afganistan (alamat sebelumnya); A2, City Computer Plaza, Shar-e-Now, Kabul, Afghanistan （以前の住所）; Microrayan 3rd Apt. 45, block #21, Kabul; A2, City Computer Plaza, Shar-e-Now, Kabul, Afghanistan (previous address); A2, City Computer Plaza, Shar-e-Now, Kabul, Afghanistan; Apt. 45, block 21 Microrayan 3rd, Kabul, AFGHANISTAN; Microrayan 3rd, Apt. 45, block 21, Kaboul; (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); Microrayan 3rd, Apt. 45, block 21 Kabul Afghanistan; A2 Ground Floor, City Computer Plaza, Shar-e-Naw, Kabul; Wilayah perbatasan Afganistan/Pakistan (alamat sebelumnya); , Microrayan 3rd, Apt. 45, block 21 Kabul Afghanistan; 122, First Floor, Gul Haji Plaza, Peshawar
| Also Known As |
|---|
| פצ'ל רחים |
| فضل رحيم |
| RAHIM, Fazal |
| Fazal Rahim Farid |
| Fazal Rahim |
| FAZAL RAHIM |
| ファザル・ラヒム |
| ファゼル・ラヒム |
| RAHIM, Fazel |
| Engineer Idris |
| Fazel Rahim |
| Fazil RAHMAN |
| Farid |
| Fazel RAHIM |
| RAHMAN, Fazil |
| Fazil RAHIM |
| Fazil Rahman |
| Fazel Rahim; Fazil Rahim Fazil Rahman |
| RAHIM, Fazil |
| Fazel Rahim Farid |
| فضل رحيم Rahim |
| Fazil Rahim |
| ファジル・ラヒム |
| ファジル・ラフマン |
| Type | Number |
|---|---|
| ID Number | R512768 |
| Passport | R512768 |
| Passport | Afghan passport number R512768 |
| Passport | アフガニスタン旅券 R512768 |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
