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:birthPlace`	Kabul Province, Afghanistan, Kapisa Province, Afghanistan, Nangarhar Province, Afghanistan, Parwan Province, Afghanistan		za_fic_sanctions	`zafic-580-fazl-rabi`	2023-04-20
`Person:birthPlace`	Nangarhar Province, AFGHANISTAN		eu_fsf	`eu-fsf-eu-3763-44`	2023-07-26
`Person:birthPlace`	Kohe Safi District, Parwan Province, Afganistan	ind	id_dttot	`id-dttot-7e88675447bd44cfc3aa0f7561eceec2e7512f07`	2026-01-28
`Person:birthPlace`	Kapisa Province, AFGHANISTAN		eu_fsf	`eu-fsf-eu-3763-44`	2023-07-26
`Person:birthPlace`	Kabul Province, AFGHANISTAN		eu_fsf	`eu-fsf-eu-3763-44`	2023-07-26
`Person:birthPlace`	Kohe Safi District, Afghanistan		un_sc_sanctions	`unsc-2981583`	2023-07-26
`Person:birthPlace`	District de Kohe Safi, province de Parwan : AFGHANISTAN, Province de Kapisa : AFGHANISTAN, Province de Nangarhar : AFGHANISTAN, Province de Kaboul : AFGHANISTAN	fra	mc_fund_freezes	`mc-freezes-694dc17ea869141d35466541f133939d998ba9c6`	2024-08-14
`Person:birthPlace`	Kohe Safi District, Afghanistan		ar_repet	`arpet-personas-2981583`	2023-07-27
`Person:birthPlace`	Afghanistan	eng	gb_fcdo_sanctions	`gb-fcdo-afg0123`	2026-01-08
`Person:birthPlace`	Nangarhar Province, AFGHANISTAN		eu_travel_bans	`eu-tb-logical-7024`	2023-07-27
`Person:birthPlace`	Kohe Safi District Parwan Province, AFGHANISTAN		eu_travel_bans	`eu-tb-logical-7024`	2023-07-27
`Person:birthPlace`	Kapisa Province, Afghanistan	eng	us_ofac_sdn	`ofac-12797`	2023-04-20
`Person:birthPlace`	Kohe Safi District, Parwan Province, Afghanistan	eng	us_ofac_sdn	`ofac-12797`	2023-04-20
`Person:birthPlace`	Kabul Province, Afghanistan	eng	us_ofac_sdn	`ofac-12797`	2023-04-20
`Person:birthPlace`	Nangarhar Province, Afghanistan	eng	us_ofac_sdn	`ofac-12797`	2023-04-20
`Person:birthPlace`	Kohe Safi District, Parwan Province, Afghanistan	jpn	jp_mof_sanctions	`ja-mof-3d5ec2fd4a774c4eaa7a9adafabf92ac89296834`	2023-04-20
`Person:birthPlace`	Nangarhar Province, Afghanistan	jpn	jp_mof_sanctions	`ja-mof-3d5ec2fd4a774c4eaa7a9adafabf92ac89296834`	2023-04-20
`Person:birthPlace`	Kapisa Province, Afghanistan	jpn	jp_mof_sanctions	`ja-mof-3d5ec2fd4a774c4eaa7a9adafabf92ac89296834`	2023-04-20
`Person:birthPlace`	Kabul Province, Afghanistan	jpn	jp_mof_sanctions	`ja-mof-3d5ec2fd4a774c4eaa7a9adafabf92ac89296834`	2023-04-20
`Person:birthPlace`	Kabul Province, AFGHANISTAN		eu_travel_bans	`eu-tb-logical-7024`	2023-07-27
`Person:birthPlace`	Nangarhar Province	eng	gb_fcdo_sanctions	`gb-fcdo-afg0123`	2026-01-08
`Person:birthPlace`	Nangarhar Province, Afghanistan		ua_sfms_blacklist	`ua-sfms-1154`	2025-02-10
`Person:birthPlace`	Kohe Safi District, Parwan Province	eng	gb_fcdo_sanctions	`gb-fcdo-afg0123`	2026-01-08
`Person:citizenship`	af		au_dfat_sanctions	`au-dfat-1286-fazl-rabi`	2025-11-06
`Person:country`	af		jp_mof_sanctions	`ja-mof-3d5ec2fd4a774c4eaa7a9adafabf92ac89296834`	2023-04-20
`Person:country`	af		be_fod_sanctions	`be-fod-1ffe0d4ceea4cc3899b205637f1cd6c0e8195904`	2025-12-01
`Person:country`	af		fr_tresor_gels_avoir	`fr-ga-2959`	2023-04-20
`Person:country`	af		eu_travel_bans	`eu-tb-logical-7024`	2023-04-20
`Person:country`	af		eu_fsf	`eu-fsf-eu-3763-44`	2023-04-20
`Person:country`	af		un_sc_sanctions	`unsc-2981583`	2023-04-20
`Person:country`	af		id_dttot	`id-dttot-7e88675447bd44cfc3aa0f7561eceec2e7512f07`	2026-02-04
`Person:country`	af		ch_seco_sanctions	`ch-seco-80023`	2026-02-06
`Person:country`	pk		ch_seco_sanctions	`ch-seco-80023`	2026-02-06
`Person:country`	af		ar_repet	`arpet-personas-2981583`	2023-04-20
`Person:createdAt`	2012-03-29		gb_hmt_sanctions	`gb-hmt-12455`	2024-10-14
`Person:createdAt`	2011-06-21		us_sam_exclusions	`usgsa-s4mr3rbsh`	2024-06-14
`Person:createdAt`	2012-01-06		un_sc_sanctions	`unsc-2981583`	2023-04-20
`Person:createdAt`	2011-06-21		us_sam_exclusions	`usgsa-s4mr3rbsj`	2024-06-14
`Person:createdAt`	2011-06-21		us_sam_exclusions	`usgsa-s4mr3rbsk`	2024-06-14
`Person:createdAt`	2013-06-04		ua_sfms_blacklist	`ua-sfms-1154`	2023-04-20
`Person:createdAt`	2012-01-06		ar_repet	`arpet-personas-2981583`	2023-04-20
`Person:createdAt`	2012-01-09		au_dfat_sanctions	`au-dfat-1286-fazl-rabi`	2025-10-01
`Person:createdAt`	2012-01-06		za_fic_sanctions	`zafic-580-fazl-rabi`	2023-10-24
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-80023`	2025-05-15
`Person:createdAt`	2013-05-31		ar_repet	`arpet-personas-2981583`	2024-11-02
`Person:firstName`	FAZL		ua_sfms_blacklist	`ua-sfms-1154`	2023-04-20
`Person:firstName`	FAZL		ar_repet	`arpet-personas-2981583`	2023-04-20
`Person:firstName`	Faisal	eng	gb_hmt_sanctions	`gb-hmt-12455`	2023-04-20
`Person:firstName`	Fazl	eng	gb_hmt_sanctions	`gb-hmt-12455`	2023-04-20
`Person:firstName`	Fazal	eng	gb_hmt_sanctions	`gb-hmt-12455`	2023-04-20
`Person:firstName`	FAZL		un_sc_sanctions	`unsc-2981583`	2023-04-20
`Person:firstName`	Fazl	eng	us_ofac_sdn	`ofac-12797`	2023-04-20
`Person:firstName`	Fazal	eng	us_ofac_sdn	`ofac-12797`	2023-04-20
`Person:firstName`	Faisal	eng	us_ofac_sdn	`ofac-12797`	2023-04-20
`Person:firstName`	FAZL		tr_fcib	`unsc-2981583`	2024-09-05
`Person:firstName`	Fazl	eng	gb_fcdo_sanctions	`gb-fcdo-afg0123`	2024-05-09
`Person:firstName`	Faisal	eng	gb_fcdo_sanctions	`gb-fcdo-afg0123`	2024-05-09
`Person:firstName`	FAZL	eng	gb_fcdo_sanctions	`gb-fcdo-afg0123`	2024-05-09
`Person:firstName`	Fazal	eng	gb_fcdo_sanctions	`gb-fcdo-afg0123`	2024-05-09
`Person:firstName`	فضل		qa_nctc_sanctions	`qa-nctc-2981583-fazl-rabi`	2023-04-20
`Person:firstName`	FAZL		qa_nctc_sanctions	`qa-nctc-2981583-fazl-rabi`	2023-04-20
`Person:firstName`	Fazl		ch_seco_sanctions	`ch-seco-80023`	2025-05-15
`Person:firstName`	فضل ربيع	ara	ch_seco_sanctions	`ch-seco-80023`	2025-05-15
`Person:firstName`	FAZL	pol	pl_finanse_sanctions	`unsc-2981583`	2023-10-19
`Person:firstName`	FAISAL	eng	us_sam_exclusions	`usgsa-s4mr3rbsk`	2024-06-14
`Person:firstName`	FAZAL	eng	us_sam_exclusions	`usgsa-s4mr3rbsj`	2024-06-14
`Person:firstName`	FAZL	eng	us_sam_exclusions	`usgsa-s4mr3rbsh`	2024-06-14
`Person:id`	5478546fb4190e2361957fa2fc54848b64f1a5fb		pl_finanse_sanctions	`unsc-2981583`	2025-08-22
`Person:id`	d291a12d4f4fb6be01c1dbfcff960a577fab5e9a		gb_fcdo_sanctions	`gb-fcdo-afg0123`	2026-01-08
`Person:id`	16e9396da42857c1c0b2afdb8630d4d00a20ff7a		us_sam_exclusions	`usgsa-s4mr3rbsj`	2026-01-06
`Person:id`	92a9a41dbb9c15082d2335f25c6671b615d90cae		gb_hmt_sanctions	`gb-hmt-12455`	2026-01-28
`Person:id`	e68e8daed745d2d2631ae9db9e382ec5db52f08c		eu_fsf	`eu-fsf-eu-3763-44`	2025-05-16
`Person:id`	080bed4bae8b46aca0b085d122bf042708ebdef5		gb_fcdo_sanctions	`gb-fcdo-afg0123`	2026-01-08
`Person:id`	2196332a74e7c8eb7d8c4306c6f12262c1577394		gb_fcdo_sanctions	`gb-fcdo-afg0123`	2026-01-08
`Person:id`	1c3386b6e96dff39e7e93ca1391378473485c17e		gb_fcdo_sanctions	`gb-fcdo-afg0123`	2026-01-08
`Person:id`	ed21cb20ef161e78da6aaf93e88475527d93daee		gb_fcdo_sanctions	`gb-fcdo-afg0123`	2026-01-08
`Person:id`	cdaa346cd1307cc9ff476dbc5f13e2a792efc9ee		ar_repet	`arpet-personas-2981583`	2025-09-05
`Person:id`	e50609fb5c423fdb2a7c17080655001634c8e89c		il_mod_terrorists	`il-nbctf-005241bda5b0dc5191fba2489c5450266cf0dd61`	2026-01-06
`Person:id`	5eb49cee37a12fcc8e23f99b31f6b490b1b994e3		gb_hmt_sanctions	`gb-hmt-12455`	2026-01-28
`Person:id`	52e5d449c32283038de55639c5b388d080cd1412		ch_seco_sanctions	`ch-seco-80023`	2026-02-06
`Person:id`	307f9e6ef11144ec9c5aa93de0f1ff9fcdf81371		mc_fund_freezes	`mc-freezes-694dc17ea869141d35466541f133939d998ba9c6`	2025-09-02
`Person:id`	9dce0715dded3fe6e947a5c705be1fd024ac7c7d		gb_fcdo_sanctions	`gb-fcdo-afg0123`	2026-01-08
`Person:id`	a131a94adb810c0c906905aa6f713ba5ef32ae5c		be_fod_sanctions	`be-fod-1ffe0d4ceea4cc3899b205637f1cd6c0e8195904`	2025-12-01
`Person:id`	3d5501d5c45d86414a6ed4e954f6208dd66b64fd		gb_fcdo_sanctions	`gb-fcdo-afg0123`	2026-01-08
`Person:id`	62e9165c2992e62c032971637dcc95763df004ac		gb_fcdo_sanctions	`gb-fcdo-afg0123`	2026-01-08
`Person:id`	1017ba69e8499e35b869364a745aa78f1d46f8f1		tr_fcib	`unsc-2981583`	2025-08-23
`Person:id`	de0d535a84a096fe2b228cf0e209a4f6fab86673		za_fic_sanctions	`zafic-580-fazl-rabi`	2024-10-29
`Person:id`	c1d37dd43e504be3045fb354274fa96b6ac760f3		gb_fcdo_sanctions	`gb-fcdo-afg0123`	2026-01-08
`Person:id`	a3c43cbd5dd6ea498c23772c8b19260c43da8d9d		us_ofac_sdn	`ofac-12797`	2026-01-06
`Person:id`	d7160384edf8be660dc353fc68f44787d83594c0		au_dfat_sanctions	`au-dfat-1286-fazl-rabi`	2025-11-06
`Person:id`	afe36d7c3d9d464a7f8ee416d3e2262176780cfe		jp_mof_sanctions	`ja-mof-3d5ec2fd4a774c4eaa7a9adafabf92ac89296834`	2026-01-06
`Person:id`	63b98ef1617f0d2137bef895ea93d3b923cd6aa4		gb_hmt_sanctions	`gb-hmt-12455`	2026-01-28
`Person:id`	b684c92961116b1c946c4b0a1884b5963202f689		gb_hmt_sanctions	`gb-hmt-12455`	2026-01-28
`Person:id`	bcc45280db485a7a97c5c54e03b21dd844b78607		gb_fcdo_sanctions	`gb-fcdo-afg0123`	2026-01-09
`Person:id`	5e4bc4604e85b5edddead89ddf59ca485f65a938		gb_fcdo_sanctions	`gb-fcdo-afg0123`	2026-01-08
`Person:id`	dfab344474aade57da86de332d25ff6d3d7066cb		qa_nctc_sanctions	`qa-nctc-2981583-fazl-rabi`	2026-01-06
`Person:id`	de6b26ad2e5afc1fa67cfe29e6f252a16c5c0569		gb_hmt_sanctions	`gb-hmt-12455`	2026-01-28
`Person:id`	7c5737155b8d4688ba33bfc2c0ba4a36c89df16e		un_sc_sanctions	`unsc-2981583`	2025-09-09
`Person:id`	8396b4cab57a3a40d4780e2b4eb3ea6d16537cf9		fr_tresor_gels_avoir	`fr-ga-2959`	2026-01-06
`Person:id`	91a44d70d6cdc544207c50c7708af1c3f438f7a2		gb_hmt_sanctions	`gb-hmt-12455`	2026-01-28

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