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:id`	6d48dfbf00114f7838efceb8741c964aedf13baa		gb_fcdo_sanctions	`gb-fcdo-afg0123`	2026-01-08
`Person:id`	852f1f4878780899328a0de69e266bf32ed0d635		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`	9dce0715dded3fe6e947a5c705be1fd024ac7c7d		gb_fcdo_sanctions	`gb-fcdo-afg0123`	2026-01-08
`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`	c1d37dd43e504be3045fb354274fa96b6ac760f3		gb_fcdo_sanctions	`gb-fcdo-afg0123`	2026-01-08
`Person:id`	d291a12d4f4fb6be01c1dbfcff960a577fab5e9a		gb_fcdo_sanctions	`gb-fcdo-afg0123`	2026-01-08
`Person:id`	be18342469c4db6de7a5c6a7ab1feaa133d37fcd		us_sam_exclusions	`usgsa-s4mr3rbsk`	2026-01-06
`Person:id`	16e9396da42857c1c0b2afdb8630d4d00a20ff7a		us_sam_exclusions	`usgsa-s4mr3rbsj`	2026-01-06
`Person:id`	d6a764f6d4a9edee899f9c57f4bce4cc08c5fa58		us_sam_exclusions	`usgsa-s4mr3rbsh`	2026-01-06
`Person:id`	e68e8daed745d2d2631ae9db9e382ec5db52f08c		eu_fsf	`eu-fsf-eu-3763-44`	2025-05-16
`Person:id`	dfab344474aade57da86de332d25ff6d3d7066cb		qa_nctc_sanctions	`qa-nctc-2981583-fazl-rabi`	2026-01-06
`Person:id`	5478546fb4190e2361957fa2fc54848b64f1a5fb		pl_finanse_sanctions	`unsc-2981583`	2025-08-22
`Person:id`	e50609fb5c423fdb2a7c17080655001634c8e89c		il_mod_terrorists	`il-nbctf-005241bda5b0dc5191fba2489c5450266cf0dd61`	2026-01-06
`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`	a23ac843d074aaed0d84b6add0f76ce1b8a0a97f		us_trade_csl	`ofac-12797`	2026-01-06
`Person:id`	8396b4cab57a3a40d4780e2b4eb3ea6d16537cf9		fr_tresor_gels_avoir	`fr-ga-2959`	2026-01-06
`Person:id`	381daec01938cbd07fc494ac6c0916a5532bf6bd		ua_sfms_blacklist	`ua-sfms-1154`	2025-09-04
`Person:id`	cdaa346cd1307cc9ff476dbc5f13e2a792efc9ee		ar_repet	`arpet-personas-2981583`	2025-09-05
`Person:id`	ed264d675b943db9f8d4ef8b346d6dfb37779c13		id_dttot	`id-dttot-7e88675447bd44cfc3aa0f7561eceec2e7512f07`	2026-02-04
`Person:id`	d7160384edf8be660dc353fc68f44787d83594c0		au_dfat_sanctions	`au-dfat-1286-fazl-rabi`	2025-11-06
`Person:id`	7c5737155b8d4688ba33bfc2c0ba4a36c89df16e		un_sc_sanctions	`unsc-2981583`	2025-09-09
`Person:id`	52e5d449c32283038de55639c5b388d080cd1412		ch_seco_sanctions	`ch-seco-80023`	2026-02-06
`Person:id`	a131a94adb810c0c906905aa6f713ba5ef32ae5c		be_fod_sanctions	`be-fod-1ffe0d4ceea4cc3899b205637f1cd6c0e8195904`	2025-12-01
`Person:id`	afe36d7c3d9d464a7f8ee416d3e2262176780cfe		jp_mof_sanctions	`ja-mof-3d5ec2fd4a774c4eaa7a9adafabf92ac89296834`	2026-01-06
`Person:id`	a3c43cbd5dd6ea498c23772c8b19260c43da8d9d		us_ofac_sdn	`ofac-12797`	2026-01-06
`Person:id`	307f9e6ef11144ec9c5aa93de0f1ff9fcdf81371		mc_fund_freezes	`mc-freezes-694dc17ea869141d35466541f133939d998ba9c6`	2025-09-02
`LegalEntity:id`	92eabbad67827b6f40cd5a469afa2f8991170742		tw_shtc	`tw-shtc-fce596f32f398ff7b7d591d17e885dc00d53bd41`	2025-08-09
`LegalEntity:id`	c578100dda34fae028835385fb4dc5f4a635b20c		tw_shtc	`tw-shtc-0628b4ef4bf842f8d9f14585733398263a348e37`	2025-07-21
`Person:lastName`	RABI		ar_repet	`arpet-personas-2981583`	2025-09-05
`Person:lastName`	Rabi		ch_seco_sanctions	`ch-seco-80023`	2025-05-15
`Person:lastName`	RABBI	eng	gb_hmt_sanctions	`gb-hmt-12455`	2023-04-20
`Person:lastName`	RABI	eng	gb_hmt_sanctions	`gb-hmt-12455`	2023-04-20
`Person:lastName`	RABI	eng	us_sam_exclusions	`usgsa-s4mr3rbsh`	2024-06-14
`Person:lastName`	RABI		tr_fcib	`unsc-2981583`	2025-08-23
`Person:lastName`	RABI		ua_sfms_blacklist	`ua-sfms-1154`	2025-09-04
`Person:lastName`	RABBI	eng	gb_fcdo_sanctions	`gb-fcdo-afg0123`	2024-05-09
`Person:lastName`	RABI	eng	gb_fcdo_sanctions	`gb-fcdo-afg0123`	2024-05-09
`Person:lastName`	RABI	pol	pl_finanse_sanctions	`unsc-2981583`	2025-08-22
`Person:lastName`	ربيع		qa_nctc_sanctions	`qa-nctc-2981583-fazl-rabi`	2025-09-04
`Person:lastName`	RABBI	eng	us_ofac_sdn	`ofac-12797`	2023-04-20
`Person:lastName`	RABI		qa_nctc_sanctions	`qa-nctc-2981583-fazl-rabi`	2025-09-04
`Person:lastName`	RABI		un_sc_sanctions	`unsc-2981583`	2025-08-22
`Person:lastName`	RABI	eng	us_ofac_sdn	`ofac-12797`	2023-04-20
`Person:lastName`	RABBI	eng	us_sam_exclusions	`usgsa-s4mr3rbsk`	2024-06-14
`Person:lastName`	RABI	eng	us_sam_exclusions	`usgsa-s4mr3rbsj`	2024-06-14
`Person:modifiedAt`	2017-03-10		eu_fsf	`eu-fsf-eu-3763-44`	2025-05-13
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-80023`	2025-05-15
`Person:modifiedAt`	2013-05-31		ar_repet	`arpet-personas-2981583`	2023-04-20
`Person:modifiedAt`	2013-05-31		un_sc_sanctions	`unsc-2981583`	2025-09-09
`Person:modifiedAt`	2021-02-01		gb_hmt_sanctions	`gb-hmt-12455`	2024-10-14
`Person:name`	Faisal Rabbi		eu_travel_bans	`eu-tb-logical-7024`	2023-04-20
`LegalEntity:name`	RABI, Fazl		tw_shtc	`tw-shtc-fce596f32f398ff7b7d591d17e885dc00d53bd41`	2025-08-09
`Person:name`	FAZL RABI	ind	id_dttot	`id-dttot-7e88675447bd44cfc3aa0f7561eceec2e7512f07`	2026-01-28
`Person:name`	RABI, Fazl		us_trade_csl	`ofac-12797`	2024-05-07
`Person:name`	Fazl Rabi		eu_travel_bans	`eu-tb-logical-7024`	2023-04-20
`Person:name`	FAZL RABI		au_dfat_sanctions	`au-dfat-1286-fazl-rabi`	2022-04-27
`Person:name`	FAZL RABI		za_fic_sanctions	`zafic-580-fazl-rabi`	2023-04-20
`Person:name`	FAZL RABI		tr_fcib	`unsc-2981583`	2024-09-05
`Person:name`	פצ'ל רביע	heb	il_mod_terrorists	`il-nbctf-005241bda5b0dc5191fba2489c5450266cf0dd61`	2023-04-20
`Person:name`	FAZL RABI	eng	il_mod_terrorists	`il-nbctf-005241bda5b0dc5191fba2489c5450266cf0dd61`	2023-04-20
`Person:name`	فضل ربيع	ara	il_mod_terrorists	`il-nbctf-005241bda5b0dc5191fba2489c5450266cf0dd61`	2023-04-20
`Person:name`	FAZL RABI	pol	pl_finanse_sanctions	`unsc-2981583`	2023-10-19
`Person:name`	فضل ربيع	ara	qa_nctc_sanctions	`qa-nctc-2981583-fazl-rabi`	2023-04-20
`Person:name`	FAZL RABI	eng	qa_nctc_sanctions	`qa-nctc-2981583-fazl-rabi`	2023-04-20
`Person:name`	FAZL RABI		un_sc_sanctions	`unsc-2981583`	2023-04-20
`Person:name`	Faisal Rabbi		eu_fsf	`eu-fsf-eu-3763-44`	2023-04-20
`Person:name`	Fazl Rabi		eu_fsf	`eu-fsf-eu-3763-44`	2023-04-20
`Person:name`	Fazal Rabi		eu_fsf	`eu-fsf-eu-3763-44`	2023-04-20
`Person:name`	Fazl Rabbi		eu_fsf	`eu-fsf-eu-3763-44`	2023-04-20
`Person:name`	Fazl Rabi		ch_seco_sanctions	`ch-seco-80023`	2025-05-15
`Person:name`	FAZL RABI	eng	us_sam_exclusions	`usgsa-s4mr3rbsh`	2024-06-14
`Person:name`	FAZAL RABI	eng	us_sam_exclusions	`usgsa-s4mr3rbsj`	2024-06-14
`Person:name`	Fazal Rabi		be_fod_sanctions	`be-fod-1ffe0d4ceea4cc3899b205637f1cd6c0e8195904`	2025-12-01
`Person:name`	Fazl Rabbi		be_fod_sanctions	`be-fod-1ffe0d4ceea4cc3899b205637f1cd6c0e8195904`	2025-12-01
`Person:name`	Fazl Rabi		be_fod_sanctions	`be-fod-1ffe0d4ceea4cc3899b205637f1cd6c0e8195904`	2025-12-01
`Person:name`	Faisal Rabbi		be_fod_sanctions	`be-fod-1ffe0d4ceea4cc3899b205637f1cd6c0e8195904`	2025-12-01
`Person:name`	FAISAL RABBI	eng	us_sam_exclusions	`usgsa-s4mr3rbsk`	2024-06-14
`LegalEntity:name`	FAZL RABI		tw_shtc	`tw-shtc-0628b4ef4bf842f8d9f14585733398263a348e37`	2025-07-21
`Person:name`	ファダル・ラビ	jpn	jp_mof_sanctions	`ja-mof-3d5ec2fd4a774c4eaa7a9adafabf92ac89296834`	2023-04-20
`Person:name`	FAZL RABI	eng	jp_mof_sanctions	`ja-mof-3d5ec2fd4a774c4eaa7a9adafabf92ac89296834`	2023-04-20
`Person:name`	Fazal Rabi		eu_travel_bans	`eu-tb-logical-7024`	2023-04-20
`Person:name`	FAZL RABI	eng	gb_fcdo_sanctions	`gb-fcdo-afg0123`	2024-05-09
`Person:name`	Fazl RABI	eng	us_ofac_sdn	`ofac-12797`	2023-04-20
`Person:name`	Fazl RABI	eng	gb_hmt_sanctions	`gb-hmt-12455`	2023-04-20
`Person:name`	Fazl Rabbi		eu_travel_bans	`eu-tb-logical-7024`	2023-04-20
`Person:name`	FAZL RABI	fra	mc_fund_freezes	`mc-freezes-694dc17ea869141d35466541f133939d998ba9c6`	2024-08-14
`Person:name`	FAZL RABI		md_terror_sanctions	`md-terr-3fbb362cd72b8c16e03115fc2bfcea31ad18d617`	2024-10-12
`Person:name`	FAZL RABI		ua_sfms_blacklist	`ua-sfms-1154`	2023-04-20
`Person:name`	FAZL RABI	fra	fr_tresor_gels_avoir	`fr-ga-2959`	2023-04-20
`Person:name`	FAZL RABI		ar_repet	`arpet-personas-2981583`	2023-04-20
`Person:nationality`	af		eu_fsf	`eu-fsf-eu-3763-44`	2023-04-20
`Person:nationality`	af		gb_fcdo_sanctions	`gb-fcdo-afg0123`	2026-01-08
`Person:nationality`	af		ua_sfms_blacklist	`ua-sfms-1154`	2023-04-20
`Person:nationality`	af		un_sc_sanctions	`unsc-2981583`	2023-04-20
`Person:nationality`	af		mc_fund_freezes	`mc-freezes-694dc17ea869141d35466541f133939d998ba9c6`	2024-08-14

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