FAZL RABI
Visión general de FAZL RABI
| ID | AFG0123 |
|---|---|
| Régimen de sanciones | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 |
| Fuente de designación | UN |
| Otra información | 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. |
| Sanciones impuestas | Congelación de activos, Prohibición de viajar |
| Última actualización | 18 dic 2021 |
| ID de grupo OFSI | 12455 |
¿Qué otros nombres ha utilizado FAZL RABI?
| Nombre | Título | Tipo de nombre | Nombre no latino | Fuerza del alias |
|---|---|---|---|---|
| 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 |
¿Cuáles son los datos personales de FAZL RABI?
| Género | Fecha de nacimiento | Lugar de nacimiento | País de nacimiento | Nacionalidad | Pasaporte | Cargo |
|---|---|---|---|---|---|---|
| 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 |
Fuente de datos
- Lista de Sanciones del Reino Unido
Una lista mantenida por el gobierno del Reino Unido que identifica a las personas y entidades sujetas a sanciones financieras. La lista incluye información sobre los motivos de las sanciones y las restricciones aplicables. - Licencia: CC0