FAZL RABI
Überblick über FAZL RABI
| ID | AFG0123 |
|---|---|
| Sanktionsregime | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 |
| Bezeichnungsquelle | UN |
| Weitere Informationen | Represents and provides financial and logistical support to the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Member of the Taliban Financial Council. Has travelled abroad to raise funds on behalf of Sirajuddin Jallaloudine Haqqani (TAi.144), Jalaluddin Haqqani (TAi.040), the Haqqani network and the Taliban. Believed to be in Afghanistan/ Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals. |
| Verhängte Sanktionen | Vermögenswerte einfrieren, Reiseverbot |
| Zuletzt aktualisiert | 18. Dez. 2021 |
| OFSI-Gruppen-ID | 12455 |
Welche alternativen Namen hat FAZL RABI verwendet?
| Name | Titel | Namensart | Nicht-lateinischer Name | Alias-Stärke |
|---|---|---|---|---|
| FAZL RABI | Primary Name | فضل ربيع | ||
| Faisal RABBI | Alias | Good quality a.k.a | ||
| Fazl RABBI | Alias | Good quality a.k.a | ||
| Fazal RABI | Alias | Good quality a.k.a |
Was sind die persönlichen Daten von FAZL RABI?
| Geschlecht | Geburtsdatum | Geburtsort | Geburtsland | Staatsangehörigkeit | Reisepass | Position |
|---|---|---|---|---|---|---|
| 1972 | Kabul Province | Afghanistan | Afghanistan | Senior official in Konar Province during the Taliban regime | ||
| 1972 | Kapisa Province | Afghanistan | Afghanistan | Senior official in Konar Province during the Taliban regime | ||
| 1972 | Kohe Safi District, Parwan Province | Afghanistan | Afghanistan | Senior official in Konar Province during the Taliban regime | ||
| 1972 | Nangarhar Province | Afghanistan | Afghanistan | Senior official in Konar Province during the Taliban regime | ||
| 1975 | Kabul Province | Afghanistan | Afghanistan | Senior official in Konar Province during the Taliban regime | ||
| 1975 | Kapisa Province | Afghanistan | Afghanistan | Senior official in Konar Province during the Taliban regime | ||
| 1975 | Kohe Safi District, Parwan Province | Afghanistan | Afghanistan | Senior official in Konar Province during the Taliban regime | ||
| 1975 | Nangarhar Province | Afghanistan | Afghanistan | Senior official in Konar Province during the Taliban regime |
Datenquelle
- Die Sanktionsliste des Vereinigten Königreichs
Eine vom Vereinigten Königreich geführte Liste, die Personen und Organisationen auflistet, gegen die finanzielle Sanktionen verhängt wurden. Die Liste enthält Informationen zu den Gründen für die Sanktionen und den geltenden Beschränkungen. - Lizenz: CC0