First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 2026
Risk Level
High
23 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 2026-04-26 · Updates daily
Fazal RAHIM appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Microrayan 3rd, Apt. 45, blok 21, Kabul, Afganistan (alamat sebelumnya); Microrayan 3rd, Apt. 45, block 21 Kabul Afghanistan previous address; A2, City Computer Plaza, Shar-e-Now, Kaboul; 122, First Floor, Gul Haji Plaza, Peshawar; Afghanistan/Pakistan border region （以前の住所）; A2, City Computer Plaza, Shar-e-Now, Kabul, Afghanistan; A2, City Computer Plaza, Shar-e-Now, Kabul, Afganistan (alamat sebelumnya); Microrayan 3rd, Apt. 45, block 21, Kaboul; Microrayan 3rd, Apt. 45, block 21, Kabul, Afghanistan （以前の住所）; , Microrayan 3rd, Apt. 45, block 21 Kabul Afghanistan; Microrayan 3rd, Apt. 45, block 21, Kabul, Afghanistan (previous address); Microrayan 3rd Apt. 45, block #21, Kabul; A2, City Computer Plaza, Shar-e-Now, Kabul, Afghanistan （以前の住所）; Wilayah perbatasan Afganistan/Pakistan (alamat sebelumnya); région frontalière entre l'Afghanistan et le Pakistan; House Number 32, F-2, Khusal Khan Khattak Road, University Town, Peshawar; Apt. 45, block 21 Microrayan 3rd, Kabul, AFGHANISTAN; Microrayan 3rd, Apt. 45, block 21, Kabul, Afghanistan; Afghanistan/Pakistan border region (previous address); A2, City Computer Plaza, Shar-e-Now, Kabul, Afghanistan (previous address); A2 City Computer Plaza, Shar- e-Now, Kabul, AFGHANISTAN; A2 Ground Floor, City Computer Plaza, Shar-e-Naw, Kabul
| Also Known As |
|---|
| Fazal Rahim Farid |
| Fazal Rahim |
| ファザル・ラヒム |
| FAZAL RAHIM |
| فضل رحيم |
| פצ'ל רחים |
| RAHIM, Fazal |
| فضل رحيم Rahim |
| Engineer Idris |
| Fazil Rahim |
| Fazil RAHIM |
| ファジル・ラフマン |
| ファジル・ラヒム |
| ファゼル・ラヒム |
| RAHMAN, Fazil |
| Fazel Rahim |
| Fazil RAHMAN |
| Farid |
| Fazel Rahim; Fazil Rahim Fazil Rahman |
| Fazel RAHIM |
| RAHIM, Fazel |
| Fazel Rahim Farid |
| Fazel Rahim; Fazil Rahim |
| Fazil Rahman |
| RAHIM, Fazil |
| Type | Number |
|---|---|
| ID Number | R512768 |
| Passport | アフガニスタン旅券 R512768 |
| Passport | 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.
