Statements: Fazl RABI

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	Lang	Source dataset	Source ID	First seen
`Person:address`	Afghanistan/Pakistan border area		ch_seco_sanctions	`ch-seco-80023`	2026-02-06
`Person:alias`	فضل ربيع		ar_repet	`arpet-personas-2981583`	2023-04-20
`Person:alias`	Faisal Rabbi		za_fic_sanctions	`zafic-580-fazl-rabi`	2024-10-29
`Person:alias`	Fazl Rabbi		ar_repet	`arpet-personas-2981583`	2023-04-20
`Person:alias`	Fazal Rabi		ar_repet	`arpet-personas-2981583`	2023-04-20
`Person:alias`	Fazal Rabi	fra	mc_fund_freezes	`mc-freezes-694dc17ea869141d35466541f133939d998ba9c6`	2025-07-07
`LegalEntity:alias`	RABI, Fazal		tw_shtc	`tw-shtc-fce596f32f398ff7b7d591d17e885dc00d53bd41`	2025-08-09
`Person:alias`	Fazal RABI	eng	gb_fcdo_sanctions	`gb-fcdo-afg0123`	2024-05-09
`Person:alias`	FAISAL RABBI	ind	id_dttot	`id-dttot-7e88675447bd44cfc3aa0f7561eceec2e7512f07`	2026-01-28
`Person:alias`	FAZAL RABI	ind	id_dttot	`id-dttot-7e88675447bd44cfc3aa0f7561eceec2e7512f07`	2026-01-28
`Person:alias`	Fazl Rabbi		ch_seco_sanctions	`ch-seco-80023`	2025-05-15
`Person:alias`	Faisal Rabbi		ar_repet	`arpet-personas-2981583`	2023-04-20
`Person:alias`	فضل ربيع	eng	gb_hmt_sanctions	`gb-hmt-12455`	2023-04-20
`Person:alias`	فضل ربيع		au_dfat_sanctions	`au-dfat-1286-fazl-rabi`	2022-04-27
`Person:alias`	فضل ربيع		un_sc_sanctions	`unsc-2981583`	2023-04-20
`Person:alias`	Fazl Rabbi	fra	fr_tresor_gels_avoir	`fr-ga-2959`	2023-04-20
`LegalEntity:alias`	Fazl Rabbi		tw_shtc	`tw-shtc-0628b4ef4bf842f8d9f14585733398263a348e37`	2025-07-21
`Person:alias`	Faisal Rabbi		un_sc_sanctions	`unsc-2981583`	2023-04-20
`Person:alias`	Fazal Rabi		un_sc_sanctions	`unsc-2981583`	2023-04-20
`Person:alias`	Fazal Rabi		au_dfat_sanctions	`au-dfat-1286-fazl-rabi`	2023-11-05
`Person:alias`	Fazal Rabi		za_fic_sanctions	`zafic-580-fazl-rabi`	2024-10-29
`Person:alias`	Faisal Rabbi		ch_seco_sanctions	`ch-seco-80023`	2025-05-15
`LegalEntity:alias`	Faisal Rabbi		tw_shtc	`tw-shtc-0628b4ef4bf842f8d9f14585733398263a348e37`	2025-07-21
`LegalEntity:alias`	RABBI, Faisal		tw_shtc	`tw-shtc-fce596f32f398ff7b7d591d17e885dc00d53bd41`	2025-08-09
`Person:alias`	فضل ربيع Rabi	ara	ch_seco_sanctions	`ch-seco-80023`	2025-05-15
`Person:alias`	Fazl Rabbi		au_dfat_sanctions	`au-dfat-1286-fazl-rabi`	2023-11-05
`Person:alias`	Fazal RABI	eng	us_ofac_sdn	`ofac-12797`	2023-04-20
`Person:alias`	Fazl Rabbi		za_fic_sanctions	`zafic-580-fazl-rabi`	2024-10-29
`Person:alias`	Faisal Rabbi		au_dfat_sanctions	`au-dfat-1286-fazl-rabi`	2023-11-05
`Person:alias`	Fazl Rabbi		ua_sfms_blacklist	`ua-sfms-1154`	2023-04-20
`Person:alias`	Faisal RABBI	eng	gb_fcdo_sanctions	`gb-fcdo-afg0123`	2024-05-09
`LegalEntity:alias`	Fazal Rabi		tw_shtc	`tw-shtc-0628b4ef4bf842f8d9f14585733398263a348e37`	2025-07-21
`Person:alias`	فضل ربيع	eng	gb_fcdo_sanctions	`gb-fcdo-afg0123`	2026-01-08
`Person:alias`	Fazl RABBI	eng	gb_fcdo_sanctions	`gb-fcdo-afg0123`	2024-05-09
`Person:alias`	Fazal RABI	eng	gb_hmt_sanctions	`gb-hmt-12455`	2023-04-20
`Person:alias`	Fazal Rabi	fra	fr_tresor_gels_avoir	`fr-ga-2959`	2023-04-20
`Person:alias`	Faisal Rabbi	fra	fr_tresor_gels_avoir	`fr-ga-2959`	2023-04-20
`Person:alias`	Fazl RABBI	eng	gb_hmt_sanctions	`gb-hmt-12455`	2023-04-20
`Person:alias`	Fazal Rabi		ch_seco_sanctions	`ch-seco-80023`	2025-05-15
`Person:alias`	Fazal Rabi		ua_sfms_blacklist	`ua-sfms-1154`	2023-04-20
`Person:alias`	Faisal RABBI	eng	gb_hmt_sanctions	`gb-hmt-12455`	2023-04-20
`Person:alias`	Fazl Rabbi		un_sc_sanctions	`unsc-2981583`	2023-04-20
`Person:alias`	Faisal RABBI	eng	us_ofac_sdn	`ofac-12797`	2023-04-20
`Person:alias`	FAZL RABBI	ind	id_dttot	`id-dttot-7e88675447bd44cfc3aa0f7561eceec2e7512f07`	2026-01-28
`Person:alias`	Fazl Rabbi	fra	mc_fund_freezes	`mc-freezes-694dc17ea869141d35466541f133939d998ba9c6`	2025-07-07
`Person:alias`	Faisal Rabbi	fra	mc_fund_freezes	`mc-freezes-694dc17ea869141d35466541f133939d998ba9c6`	2024-08-14
`Person:alias`	Faisal Rabbi		ua_sfms_blacklist	`ua-sfms-1154`	2023-04-20
`Person:alias`	Fazl Rabbi		qa_nctc_sanctions	`qa-nctc-2981583-fazl-rabi`	2023-04-20
`Person:birthCountry`	af		gb_hmt_sanctions	`gb-hmt-12455`	2024-06-27
`Person:birthCountry`	af		ch_seco_sanctions	`ch-seco-80023`	2025-05-15
`Person:birthDate`	1972		id_dttot	`id-dttot-7e88675447bd44cfc3aa0f7561eceec2e7512f07`	2026-02-04
`Person:birthDate`	1975		gb_hmt_sanctions	`gb-hmt-12455`	2023-04-20
`Person:birthDate`	1975		md_terror_sanctions	`md-terr-3fbb362cd72b8c16e03115fc2bfcea31ad18d617`	2024-10-12
`Person:birthDate`	1972		us_ofac_sdn	`ofac-12797`	2023-04-20
`Person:birthDate`	1975		au_dfat_sanctions	`au-dfat-1286-fazl-rabi`	2023-07-15
`Person:birthDate`	1975		eu_travel_bans	`eu-tb-logical-7024`	2023-04-20
`Person:birthDate`	1972		md_terror_sanctions	`md-terr-3fbb362cd72b8c16e03115fc2bfcea31ad18d617`	2024-10-12
`Person:birthDate`	1972		mc_fund_freezes	`mc-freezes-694dc17ea869141d35466541f133939d998ba9c6`	2024-08-14
`Person:birthDate`	1972		un_sc_sanctions	`unsc-2981583`	2023-04-20
`Person:birthDate`	1975		un_sc_sanctions	`unsc-2981583`	2025-03-21
`Person:birthDate`	1972		eu_fsf	`eu-fsf-eu-3763-44`	2023-04-20
`Person:birthDate`	1972		qa_nctc_sanctions	`qa-nctc-2981583-fazl-rabi`	2023-07-15
`Person:birthDate`	1972		jp_mof_sanctions	`ja-mof-3d5ec2fd4a774c4eaa7a9adafabf92ac89296834`	2025-08-05
`Person:birthDate`	1975		eu_fsf	`eu-fsf-eu-3763-44`	2023-04-20
`Person:birthDate`	1972		ch_seco_sanctions	`ch-seco-80023`	2025-05-15
`Person:birthDate`	1972		au_dfat_sanctions	`au-dfat-1286-fazl-rabi`	2023-07-15
`Person:birthDate`	1975		ua_sfms_blacklist	`ua-sfms-1154`	2024-10-12
`Person:birthDate`	1972		fr_tresor_gels_avoir	`fr-ga-2959`	2023-04-20
`Person:birthDate`	1972		ua_sfms_blacklist	`ua-sfms-1154`	2023-04-20
`Person:birthDate`	1975		fr_tresor_gels_avoir	`fr-ga-2959`	2023-04-20
`Person:birthDate`	1975		mc_fund_freezes	`mc-freezes-694dc17ea869141d35466541f133939d998ba9c6`	2024-08-14
`Person:birthDate`	1975		gb_fcdo_sanctions	`gb-fcdo-afg0123`	2026-01-08
`Person:birthDate`	1972		gb_hmt_sanctions	`gb-hmt-12455`	2023-04-20
`Person:birthDate`	1972		eu_travel_bans	`eu-tb-logical-7024`	2023-04-20
`Person:birthDate`	1975		us_ofac_sdn	`ofac-12797`	2023-04-20
`Person:birthDate`	1975		jp_mof_sanctions	`ja-mof-3d5ec2fd4a774c4eaa7a9adafabf92ac89296834`	2025-08-05
`Person:birthDate`	1972		gb_fcdo_sanctions	`gb-fcdo-afg0123`	2026-01-08
`Person:birthPlace`	Kohe Safi District, Parwan Province, Afghanistan		ua_sfms_blacklist	`ua-sfms-1154`	2025-02-10
`Person:birthPlace`	Kapisa Province	eng	gb_hmt_sanctions	`gb-hmt-12455`	2023-04-20
`Person:birthPlace`	Kabul Province	eng	gb_hmt_sanctions	`gb-hmt-12455`	2025-01-15
`Person:birthPlace`	Kohe Safi District, Parwan Province	eng	gb_hmt_sanctions	`gb-hmt-12455`	2023-04-20
`Person:birthPlace`	Kohe Safi District, Parwan Province, Afghanistan	jpn	jp_mof_sanctions	`ja-mof-3d5ec2fd4a774c4eaa7a9adafabf92ac89296834`	2023-04-20
`Person:birthPlace`	Kabul Province, Afghanistan	eng	us_ofac_sdn	`ofac-12797`	2023-04-20
`Person:birthPlace`	Nangarhar Province	eng	gb_hmt_sanctions	`gb-hmt-12455`	2023-04-20
`Person:birthPlace`	Kapisa Province, Afghanistan		ua_sfms_blacklist	`ua-sfms-1154`	2025-02-10
`Person:birthPlace`	Nangarhar Province, AFGHANISTAN		eu_travel_bans	`eu-tb-logical-7024`	2023-07-27
`Person:birthPlace`	Kabul Province, Afghanistan	jpn	jp_mof_sanctions	`ja-mof-3d5ec2fd4a774c4eaa7a9adafabf92ac89296834`	2023-04-20
`Person:birthPlace`	Kohe Safi District Parwan Province, AFGHANISTAN		eu_travel_bans	`eu-tb-logical-7024`	2023-07-27
`Person:birthPlace`	Kabul Province, AFGHANISTAN		eu_travel_bans	`eu-tb-logical-7024`	2023-07-27
`Person:birthPlace`	Kapisa Province		be_fod_sanctions	`be-fod-1ffe0d4ceea4cc3899b205637f1cd6c0e8195904`	2025-12-01
`Person:birthPlace`	Nangarhar Province, Afghanistan	eng	us_ofac_sdn	`ofac-12797`	2023-04-20
`Person:birthPlace`	Kabul Province, Afghanistan		au_dfat_sanctions	`au-dfat-1286-fazl-rabi`	2025-11-06
`Person:birthPlace`	Kabul Province		be_fod_sanctions	`be-fod-1ffe0d4ceea4cc3899b205637f1cd6c0e8195904`	2025-12-01
`Person:birthPlace`	Kohe Safi District, Parwan Province, Afghanistan		au_dfat_sanctions	`au-dfat-1286-fazl-rabi`	2025-11-06
`Person:birthPlace`	Kohe Safi District Parwan Province		be_fod_sanctions	`be-fod-1ffe0d4ceea4cc3899b205637f1cd6c0e8195904`	2025-12-01
`Person:birthPlace`	Kohe Safi District, Afghanistan		un_sc_sanctions	`unsc-2981583`	2023-07-26
`Person:birthPlace`	Kapisa Province, Afghanistan		au_dfat_sanctions	`au-dfat-1286-fazl-rabi`	2025-11-06
`Person:birthPlace`	Province de Kapisa	fra	fr_tresor_gels_avoir	`fr-ga-2959`	2023-04-20
`Person:birthPlace`	Nangarhar Province		be_fod_sanctions	`be-fod-1ffe0d4ceea4cc3899b205637f1cd6c0e8195904`	2025-12-01
`Person:birthPlace`	Province de Nangarhar	fra	fr_tresor_gels_avoir	`fr-ga-2959`	2023-04-20

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