FAZL RABI
Обзор FAZL RABI
| ID | AFG0123 |
|---|---|
| Санкционный режим | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 |
| Источник обозначения | UN |
| Дополнительная информация | 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. |
| Введенные санкции | Замораживание активов, Запрет на поездки |
| Последнее обновление | 18 дек. 2021 г. |
| ID группы OFSI | 12455 |
Какие другие имена использовал(а) FAZL RABI?
| Имя | Должность | Тип имени | Нелатинское имя | Сила псевдонима |
|---|---|---|---|---|
| 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 |
Каковы личные данные FAZL RABI?
| Пол | Дата рождения | Город рождения | Страна рождения | Гражданство | Паспорт | Должность |
|---|---|---|---|---|---|---|
| 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 |
Источник данных
- Санкционный список Великобритании
Список, поддерживаемый правительством Великобритании, который идентифицирует физических и юридических лиц, в отношении которых применяются финансовые санкции. Список включает информацию о причинах санкций и применяемых ограничениях. - Лицензия: CC0