FAZL RABI
Vue d'ensemble de FAZL RABI
| ID | AFG0123 |
|---|---|
| Régime de sanctions | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 |
| Source de désignation | UN |
| Autres informations | 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. |
| Sanctions imposées | Gel des avoirs, Interdiction de voyager |
| Dernière mise à jour | 18 déc. 2021 |
| ID de groupe OFSI | 12455 |
Quels autres noms FAZL RABI a-t-il utilisés ?
| Nom | Titre | Type de nom | Nom non latin | Force de l'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 |
Quels sont les détails personnels de FAZL RABI ?
| Genre | Date de naissance | Ville de naissance | Pays de naissance | Nationalité | Passeport | Fonction |
|---|---|---|---|---|---|---|
| 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 |
Source de données
- Liste de sanctions du Royaume-Uni
Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables. - Licence: CC0