FAZL RABI

FAZL RABI 概述

ID	AFG0123
制裁制度	The Afghanistan (Sanctions) (EU Exit) Regulations 2020
指定来源	UN
其他信息	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.
实施的制裁	资产冻结, 旅行禁令
上次更新	2021年12月18日
OFSI 组 ID	12455

姓名	姓名类型	非拉丁字母姓名	别名强度
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

出生日期	出生城市	出生国家	国籍	职位
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