Last Updated: January 19, 2026
Fazal RAHIM
Aliases
Fazel RAHIM; Fazil RAHIM; Fazil RAHMAN
DoB
1974-01-05; 1977; 1975; 1973-01-24
Reg. ID
R512768, Passport
Official reason
Prior to his arrest in May 2010 by Pakistani authorities, Rahim was a financial facilitator for al-Qa'ida and the Islamic Movement of Uzbekistan (IMU), a designated terrorist organization. Rahim worked as an IMU financier alongside former IMU leader Tohir Yuldashev, who was killed in an explosion in Pakistan in August 2009. Rahim received funds fr...
Other Information
https://home.treasury.gov/news/press-releases/tg1316
Date of listing
2011-09-29
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL