Statements: فضل ربيع

Canonical ID: NK-BX5b3qPLtUrgrUEHHycnua · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Person:alias`	Fazal Rabi	ar_repet	`arpet-personas-2981583`	2023-04-20
`Person:alias`	فضل ربيع	ar_repet	`arpet-personas-2981583`	2023-04-20
`Person:alias`	Faisal Rabbi	ar_repet	`arpet-personas-2981583`	2023-04-20
`Person:alias`	Fazl Rabbi	ar_repet	`arpet-personas-2981583`	2023-04-20
`Person:birthPlace`	Kohe Safi District, Afghanistan	ar_repet	`arpet-personas-2981583`	2023-07-27
`Person:country`	af	ar_repet	`arpet-personas-2981583`	2023-04-20
`Person:createdAt`	2013-05-31	ar_repet	`arpet-personas-2981583`	2024-11-02
`Person:createdAt`	2012-01-06	ar_repet	`arpet-personas-2981583`	2023-04-20
`Person:firstName`	FAZL	ar_repet	`arpet-personas-2981583`	2023-04-20
`Person:id`	cdaa346cd1307cc9ff476dbc5f13e2a792efc9ee	ar_repet	`arpet-personas-2981583`	2025-09-05
`Person:lastName`	RABI	ar_repet	`arpet-personas-2981583`	2025-09-05
`Person:modifiedAt`	2013-05-31	ar_repet	`arpet-personas-2981583`	2023-04-20
`Person:name`	FAZL RABI	ar_repet	`arpet-personas-2981583`	2023-04-20
`Person:nationality`	af	ar_repet	`arpet-personas-2981583`	2023-04-20
`Person:notes`	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.	ar_repet	`arpet-personas-2981583`	2023-04-20
`Person:position`	Senior official in Konar Province during the Taliban regime	ar_repet	`arpet-personas-2981583`	2023-04-20
`Person:topics`	sanction	ar_repet	`arpet-personas-2981583`	2023-04-20

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