FAZL RABI
Panoramica di FAZL RABI
| ID | AFG0123 |
|---|---|
| Regime di sanzioni | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 |
| Fonte di designazione | UN |
| Altre informazioni | 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. |
| Sanzioni imposte | Congelamento dei beni, Divieto di viaggio |
| Ultimo aggiornamento | 18 dic 2021 |
| ID gruppo OFSI | 12455 |
Quali altri nomi ha utilizzato FAZL RABI?
| Nome | Titolo | Tipo di nome | Nome non latino | Forza dell'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 |
Quali sono i dettagli personali di FAZL RABI?
| Sesso | Data di nascita | Città di nascita | Paese di nascita | Nazionalità | Passaporto | Posizione |
|---|---|---|---|---|---|---|
| 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 |
Fonte dati
- Elenco delle sanzioni del Regno Unito
Un elenco mantenuto dal governo del Regno Unito che identifica persone ed entità soggette a sanzioni finanziarie. L'elenco include informazioni sui motivi delle sanzioni e sulle restrizioni applicabili. - Licenza: CC0