SDN list · entry 12923
RAHIM Fazal
Yes. RAHIM Fazal is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 12923, added on September 29, 2011. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | September 29, 2011 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| RAHIM Fazel | A.K.A. | strong |
| RAHIM Fazil | A.K.A. | strong |
| RAHMAN Fazil | A.K.A. | strong |
| RAHIM Fazal | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | R512768 | Afghanistan |
Details published by OFAC
| Date of birth | January 5, 1974January 1, 1977 to December 31, 1977January 1, 1975 to December 31, 1975January 24, 1973 |
|---|---|
| Place of birth | Kabul, Afghanistan |
| Citizenship | Afghanistan |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown