Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | FAZL RABI · Faisal Rabbi · Fazal Rabi · Fazl RABI · Fazl Rabbi · 5 more... | [sources] | |||
Other name | Faisal RABBI · Faisal Rabbi · Fazal RABI · Fazal Rabi · Fazl RABBI · 3 more... | [sources] | |||
Weak alias | Faisal Rabbi) · Fazal Rabi · Fazl Rabbi · ファイサル・ラッビー · ファザル・ラビ · 1 more... | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | District de Kohe Safi, province de Parwan · Kabul Province, AFGHANISTAN · Kabul Province, Afghanistan · Kabul Province, Afghanistan, Kapisa Province, Afghanistan, Nangarhar Province, Afghanistan, Parwan Province, Afghanistan · Kapisa Province · 14 more... | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | FAZL · Faisal · Fazal · Fazl · فضل · 1 more... | [sources] | |||
Last name | FAZL RABI · RABBI · RABI | [sources] | |||
Patronymic | Rabbi · Rabi | [sources] | |||
Second name | RABI · Rabbi · Rabi · ربيع | [sources] | |||
Position | Haut fonctionnaire dans la province de Konar sous le régime Taliban · Senior official in Konar Province during the Taliban regime · クナール州の幹部(Senior official in Konar Province) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
Israel · National Bureau for Counter Terror Financing
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
Poland · Generalny Inspektor Informacji Finansowej
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Qatar · National Counter Terrorism Committee (NCTC)
au-dfat-1286-fazl-rabi
· fr-ga-2959
· eu-fsf-eu-3763-44
· ofac-12797
· eu-tb-logical-7024
· ja-mof-3d5ec2fd4a774c4eaa7a9adafabf92ac89296834
· unsc-2981583
· ua-sfms-1154
· qa-nctc-2981583-fazl-rabi
· md-terr-2b3a5391c7d91a56bf399645f3a2904221f811b2
· arpet-personas-2981583
· gb-hmt-12455
· il-nbctf-005241bda5b0dc5191fba2489c5450266cf0dd61
· zafic-580-fazl-rabi
· ch-seco-19125
· zafic-580
For experts: raw data explorer
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Linked from | ||||
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Subject | Role | Start date | End date | |
HAQQANI NETWORK (HQN) | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Sirajuddin Jallaloudine Haqqani | related-to | - | - | |
Jalaluddin Haqqani | related-to | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Federal Public Service Finance | AFG | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1988 (Taliban) | - | ||
Ministry of Economy, Finance, and Recovery | (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 261/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · 1 more... | - | - | |
Ministry of Finance | タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。 | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011) | - | - | |
Financial Intelligence Centre (FIC) | - | - | - | |
Office of Financial Sanctions Implementation · UN | Afghanistan | - | ||
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם | - | ||
State Secretariat for Economic Affairs (SECO) | Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюція РБ ООН 1988 (2011) | - | ||
United Nations Security Council (UN SC) | Taliban | - | ||
Ministry of Justice and Human Rights | Taliban · UN List | - | ||
European External Action Service | AFG | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - |