Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

RAHIM, Fazal

● Active Sanction | Registry ID: 12923 | Last Updated: 2011-09-29

Sanctions Basis

Programs SDGT
Legal Authorities
Sanctions Types Block

Identification Features

Citizenship Country Afghanistan
Birthdate 05 Jan 1974
Birthdate 1977
Birthdate 1975
Birthdate 24 Jan 1973
Place of Birth Kabul, Afghanistan
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Official IDs

  • Passport:
    R512768

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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