First seen Apr 27, 2022 · Last confirmed Sep 15, 2026 · Last updated Aug 20, 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 2026-09-15 · Updates daily
Fazal RAHIM appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
A2, City Computer Plaza, Shar-e-Now, Kabul, Afghanistan (previous address); Microrayan 3rd, Apt. 45, block 21, Kabul, Afghanistan (previous address); A2 Ground Floor, City Computer Plaza, Shar-e-Naw, Kabul; Wilayah perbatasan Afganistan/Pakistan (alamat sebelumnya); Microrayan 3rd, Apt. 45, block 21, Kabul, Afghanistan; Microrayan 3rd, Apt. 45, block 21, Kabul, Afghanistan （以前の住所）; A2, City Computer Plaza, Shar-e-Now, Kabul, Afghanistan （以前の住所）; Microrayan 3rd, Apt. 45, block 21, Kaboul; région frontalière entre l'Afghanistan et le Pakistan; Afghanistan/Pakistan border region （以前の住所）; Afghanistan/Pakistan border region (previous address); A2 City Computer Plaza, Shar- e-Now, Kabul, AFGHANISTAN; 122, First Floor, Gul Haji Plaza, Peshawar; Microrayan 3rd, Apt. 45, block 21 Kabul Afghanistan; House Number 32, F-2, Khusal Khan Khattak Road, University Town, Peshawar; Microrayan 3rd Apt. 45, block #21, Kabul; A2, City Computer Plaza, Shar-e-Now, Kaboul; Apt. 45, block 21 Microrayan 3rd, Kabul, AFGHANISTAN; A2, City Computer Plaza, Shar-e-Now, Kabul, Afganistan (alamat sebelumnya); , Microrayan 3rd, Apt. 45, block 21 Kabul Afghanistan; A2, City Computer Plaza, Shar-e-Now, Kabul, Afghanistan; Microrayan 3rd, Apt. 45, blok 21, Kabul, Afganistan (alamat sebelumnya)
| Also Known As |
|---|
| FAZAL RAHIM |
| RAHIM, Fazal |
| فضل رحيم |
| ファザル・ラヒム |
| Fazal Rahim Farid |
| פצ'ל רחים |
| Fazal Rahim |
| RAHMAN, Fazil |
| Fazil Rahim |
| Fazil RAHMAN |
| Fazel Rahim; Fazil Rahim Fazil Rahman |
| ファジル・ラフマン |
| Fazil Rahman |
| ファゼル・ラヒム |
| Fazel Rahim |
| Farid |
| فضل رحيم Rahim |
| Fazel Rahim Farid |
| Fazil RAHIM |
| Fazel RAHIM |
| Engineer Idris |
| ファジル・ラヒム |
| RAHIM, Fazil |
| RAHIM, Fazel |
| 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.
Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.
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.
