NK-BX5b3qPLtUrgrUEHHycnua | | Person:alias | | Faisal RABBI | eng | us_ofac_sdn | | ofac-12797 | |
NK-BX5b3qPLtUrgrUEHHycnua | | Person:alias | | Fazal RABI | eng | us_ofac_sdn | | ofac-12797 | |
NK-BX5b3qPLtUrgrUEHHycnua | | Person:birthDate | | 1972 | eng | us_ofac_sdn | | ofac-12797 | |
NK-BX5b3qPLtUrgrUEHHycnua | | Person:birthDate | | 1975 | eng | us_ofac_sdn | | ofac-12797 | |
NK-BX5b3qPLtUrgrUEHHycnua | | Person:birthPlace | | Nangarhar Province, Afghanistan | eng | us_ofac_sdn | | ofac-12797 | |
NK-BX5b3qPLtUrgrUEHHycnua | | Person:birthPlace | | Kapisa Province, Afghanistan | eng | us_ofac_sdn | | ofac-12797 | |
NK-BX5b3qPLtUrgrUEHHycnua | | Person:birthPlace | | Kohe Safi District, Parwan Province, Afghanistan | eng | us_ofac_sdn | | ofac-12797 | |
NK-BX5b3qPLtUrgrUEHHycnua | | Person:birthPlace | | Kabul Province, Afghanistan | eng | us_ofac_sdn | | ofac-12797 | |
NK-BX5b3qPLtUrgrUEHHycnua | | Person:firstName | | Fazl | eng | us_ofac_sdn | | ofac-12797 | |
NK-BX5b3qPLtUrgrUEHHycnua | | Person:firstName | | Fazal | eng | us_ofac_sdn | | ofac-12797 | |
NK-BX5b3qPLtUrgrUEHHycnua | | Person:firstName | | Faisal | eng | us_ofac_sdn | | ofac-12797 | |
NK-BX5b3qPLtUrgrUEHHycnua | | Person:id | | ee40958267e00dc6b3237d74e51d4da4eb55fd09 | eng | us_ofac_sdn | | ofac-12797 | |
NK-BX5b3qPLtUrgrUEHHycnua | | Person:id | | a23ac843d074aaed0d84b6add0f76ce1b8a0a97f | | us_trade_csl | | ofac-12797 | |
NK-BX5b3qPLtUrgrUEHHycnua | | Person:lastName | | RABBI | eng | us_ofac_sdn | | ofac-12797 | |
NK-BX5b3qPLtUrgrUEHHycnua | | Person:lastName | | RABI | eng | us_ofac_sdn | | ofac-12797 | |
NK-BX5b3qPLtUrgrUEHHycnua | | Person:name | | RABI, Fazl | | us_trade_csl | | ofac-12797 | |
NK-BX5b3qPLtUrgrUEHHycnua | | Person:name | | Fazl RABI | eng | us_ofac_sdn | | ofac-12797 | |
NK-BX5b3qPLtUrgrUEHHycnua | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12797 | eng | us_ofac_sdn | | ofac-12797 | |
NK-BX5b3qPLtUrgrUEHHycnua | | Person:topics | | sanction | | us_trade_csl | | ofac-12797 | |
NK-BX5b3qPLtUrgrUEHHycnua | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-12797 | |