Statements: فضل ربيع

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

PropertyValueLangSource datasetSource IDFirst seen
Person:idcdaa346cd1307cc9ff476dbc5f13e2a792efc9eear_repetarpet-personas-2981583
Person:id7c5737155b8d4688ba33bfc2c0ba4a36c89df16eun_sc_sanctionsunsc-2981583
Person:id1017ba69e8499e35b869364a745aa78f1d46f8f1tr_fcibunsc-2981583
Person:idc5ebd608c6627ae5a5c5aeca211b26997bf7476dfrafr_tresor_gels_avoirfr-ga-2959
Person:ide68e8daed745d2d2631ae9db9e382ec5db52f08ceu_fsfeu-fsf-eu-3763-44
Person:lastNameRabich_seco_sanctionsch-seco-80023
Person:lastNameRABIenggb_hmt_sanctionsgb-hmt-12455
Person:lastNameRABBIenggb_fcdo_sanctionsgb-fcdo-afg0123
Person:lastNameRABIun_sc_sanctionsunsc-2981583
Person:lastNameRABIenggb_fcdo_sanctionsgb-fcdo-afg0123
Person:lastNameRABIua_sfms_blacklistua-sfms-1154
Person:lastNameRABIpolpl_finanse_sanctionsunsc-2981583
Person:lastNameربيعqa_nctc_sanctionsqa-nctc-2981583-fazl-rabi
Person:lastNameRABBIengus_sam_exclusionsusgsa-s4mr3rbsk
Person:lastNameRABIengus_sam_exclusionsusgsa-s4mr3rbsj
Person:lastNameRABIqa_nctc_sanctionsqa-nctc-2981583-fazl-rabi
Person:lastNameRABIengus_ofac_sdnofac-12797
Person:lastNameRABItr_fcibunsc-2981583
Person:lastNameRABBIengus_ofac_sdnofac-12797
Person:lastNameRABBIenggb_hmt_sanctionsgb-hmt-12455
Person:lastNameRABIar_repetarpet-personas-2981583
Person:lastNameRABIengus_sam_exclusionsusgsa-s4mr3rbsh
Person:modifiedAt2025-05-14ch_seco_sanctionsch-seco-80023
Person:modifiedAt2013-05-31un_sc_sanctionsunsc-2981583
Person:modifiedAt2013-05-31ar_repetarpet-personas-2981583
Person:modifiedAt2021-02-01enggb_hmt_sanctionsgb-hmt-12455
Person:modifiedAt2017-03-10eu_fsfeu-fsf-eu-3763-44
Person:modifiedAt2017-03-10be_fod_sanctionseu-fsf-eu-3763-44
Person:nameFazl Rabibe_fod_sanctionsbe-fod-1ffe0d4ceea4cc3899b205637f1cd6c0e8195904
Person:nameFazl RABIengus_ofac_sdnofac-12797
Person:nameFAZL RABImd_terror_sanctionsmd-terr-3fbb362cd72b8c16e03115fc2bfcea31ad18d617
Person:nameFazl Rabieu_fsfeu-fsf-eu-3763-44
Person:nameFazal Rabieu_fsfeu-fsf-eu-3763-44
Person:nameFazl Rabbieu_fsfeu-fsf-eu-3763-44
Person:nameFaisal Rabbieu_fsfeu-fsf-eu-3763-44
Person:nameFAZL RABIun_sc_sanctionsunsc-2981583
Person:nameFazl Rabich_seco_sanctionsch-seco-80023
Person:nameFazl RABIenggb_hmt_sanctionsgb-hmt-12455
Person:nameFazl Rabbibe_fod_sanctionseu-fsf-eu-3763-44
Person:nameFazl Rabibe_fod_sanctionseu-fsf-eu-3763-44
Person:nameFazal Rabibe_fod_sanctionseu-fsf-eu-3763-44
Person:nameFaisal Rabbibe_fod_sanctionseu-fsf-eu-3763-44
Person:nameFAZL RABIpolpl_finanse_sanctionsunsc-2981583
Person:nameFazl Rabbibe_fod_sanctionsbe-fod-1ffe0d4ceea4cc3899b205637f1cd6c0e8195904
Person:nameFazal Rabibe_fod_sanctionsbe-fod-1ffe0d4ceea4cc3899b205637f1cd6c0e8195904
Person:nameFaisal Rabbibe_fod_sanctionsbe-fod-1ffe0d4ceea4cc3899b205637f1cd6c0e8195904
Person:nameפצ'ל רביעhebil_mod_terroristsil-nbctf-005241bda5b0dc5191fba2489c5450266cf0dd61
Person:nameFAZL RABIengil_mod_terroristsil-nbctf-005241bda5b0dc5191fba2489c5450266cf0dd61
Person:nameفضل ربيعarail_mod_terroristsil-nbctf-005241bda5b0dc5191fba2489c5450266cf0dd61
Person:nameFazl Rabieu_travel_banseu-tb-logical-7024
Person:nameFazl Rabbieu_travel_banseu-tb-logical-7024
Person:nameFazal Rabieu_travel_banseu-tb-logical-7024
Person:nameFaisal Rabbieu_travel_banseu-tb-logical-7024
Person:nameFAZL RABIengjp_mof_sanctionsja-mof-3d5ec2fd4a774c4eaa7a9adafabf92ac89296834
Person:nameファダル・ラビjpnjp_mof_sanctionsja-mof-3d5ec2fd4a774c4eaa7a9adafabf92ac89296834
Person:nameFAZL RABIenggb_fcdo_sanctionsgb-fcdo-afg0123
Person:nameFAZL RABIar_repetarpet-personas-2981583
Person:nameFAZL RABIengqa_nctc_sanctionsqa-nctc-2981583-fazl-rabi
Person:nameفضل ربيعaraqa_nctc_sanctionsqa-nctc-2981583-fazl-rabi
Person:nameFAZL RABIza_fic_sanctionszafic-580-fazl-rabi
Person:nameFAISAL RABBIengus_sam_exclusionsusgsa-s4mr3rbsk
Person:nameFAZAL RABIengus_sam_exclusionsusgsa-s4mr3rbsj
Person:nameFAZL RABIengus_sam_exclusionsusgsa-s4mr3rbsh
LegalEntity:nameRABI, Fazltw_shtctw-shtc-fce596f32f398ff7b7d591d17e885dc00d53bd41
LegalEntity:nameFAZL RABItw_shtctw-shtc-0628b4ef4bf842f8d9f14585733398263a348e37
Person:nameFAZL RABIindid_dttotid-dttot-945ad76e603dde91223a4424c63a4c88fdf889a7
Person:nameFAZL RABIframc_fund_freezesmc-freezes-694dc17ea869141d35466541f133939d998ba9c6
Person:nameFAZL RABIau_dfat_sanctionsau-dfat-1286-fazl-rabi
Person:nameRABI, Fazlus_trade_cslofac-12797
Person:nameFAZL RABIfrafr_tresor_gels_avoirfr-ga-2959
Person:nameFAZL RABItr_fcibunsc-2981583
Person:nameFAZL RABIua_sfms_blacklistua-sfms-1154
Person:nationalityafua_sfms_blacklistua-sfms-1154
Person:nationalityafun_sc_sanctionsunsc-2981583
Person:nationalityafenggb_fcdo_sanctionsgb-fcdo-afg0123
Person:nationalityafframc_fund_freezesmc-freezes-694dc17ea869141d35466541f133939d998ba9c6
Person:nationalityafeu_fsfeu-fsf-eu-3763-44
Person:nationalityafza_fic_sanctionszafic-580-fazl-rabi
Person:nationalityaffrafr_tresor_gels_avoirfr-ga-2959
Person:nationalityafar_repetarpet-personas-2981583
Person:nationalityafbe_fod_sanctionseu-fsf-eu-3763-44
Person:nationalityafeu_travel_banseu-tb-logical-7024
Person:nationalityafqa_nctc_sanctionsqa-nctc-2981583-fazl-rabi
Person:nationalityafch_seco_sanctionsch-seco-80023
Person:nationalityafenggb_hmt_sanctionsgb-hmt-12455
Person:notesRepresents 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.za_fic_sanctionszafic-580-fazl-rabi
Person:notes(also FAZL RABI, FAZAL RABI)engus_sam_exclusionsusgsa-s4mr3rbsk
Person:notesReprésente le réseau Haqqani, qui opère aux frontières de l'Afghanistan et du Pakistan, et lui fournit un soutien logistique et financier. Membre du conseil financier des Taliban. Il s'est rendu à l'étranger pour réunir des fonds pour Sirajuddin Jallaloudine Haqqani, Jalaluddin Haqqani, le réseau Haqqani et les Taliban. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan.frafr_tresor_gels_avoirfr-ga-2959
Person:notesアフガニスタンとパキスタンの国境地帯を拠点に活動するハッカーニ・ネットワーク（626．に指定した団体）に財政支援やロジスティック支援を提供。タリバーン財政評議会のメンバー。シラージュッディーン・ジャラールッディーン・ハッカーニ（517．に指定した個人）、ジャラルッディーン・ハッカーニ（４０．に指定した個人）、ハッカーニ・ネットワーク及びタリバーンの資金を調達するために海外に赴いた。アフガニスタンとパキスタンの国境地帯にいると思われている。jpnjp_mof_sanctionsja-mof-3d5ec2fd4a774c4eaa7a9adafabf92ac89296834
Person:notes(also FAZL RABI, FAISAL RABBI)engus_sam_exclusionsusgsa-s4mr3rbsj
Person:notesSenior official in Konar Province during the Taliban regime.ch_seco_sanctionsch-seco-80023
Person:notesRepresents 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. click hereenggb_hmt_sanctionsgb-hmt-12455
Person:notesRepresents and provides financial and logistical support to the Haqqani Network, 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, Jalaluddin Haqqani, the Haqqani network and the Taliban. Believed to be in Afghanistan/Pakistan border area.be_fod_sanctionseu-fsf-eu-3763-44
Person:notes(Date of UN designation: 2012-01-06) (Represents and provides financial and logistical support to the Haqqani Network, 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, Jalaluddin Haqqani, the Haqqani network and the Taliban. Believed to be in Afghanistan/Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4678547)be_fod_sanctionsbe-fod-1ffe0d4ceea4cc3899b205637f1cd6c0e8195904
Person:notesSenior official in Konar Province during the Taliban regime Represents and provides financial and logistical support to the Haqqani Network (TE.H.12.12.), 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 (TI.H.144.07.), Jalaluddin Haqqani (TI.H.40.01), the Haqqani network and the Taliban. Believed to be in Afghanistan/Pakistan border areaau_dfat_sanctionsau-dfat-1286-fazl-rabi
Person:notes(also FAZAL RABI, FAISAL RABBI)engus_sam_exclusionsusgsa-s4mr3rbsh
Person:notesRepresents 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.un_sc_sanctionsunsc-2981583
Person:notesMewakili dan pemberi dukungan keuangan dan logistik untuk Jaringan Haqqani, yang berbasis di wilayah perbatasan Afganistan/Pakistan. Anggota Dewan Keuangan Taliban. Telah melakukan perjalanan ke luar negeri untuk menggalang dana atas nama Sirajuddin Haqqani Jallaloudine, Jalaluddin Haqqani, Jaringan Haqqani dan Taliban. Diyakini berada di wilayah perbatasan Afganistan/Pakistanindid_dttotid-dttot-945ad76e603dde91223a4424c63a4c88fdf889a7
Person:notesRepresents 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_repetarpet-personas-2981583
Person:notesRepresents 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. available.ch_seco_sanctionsch-seco-80023
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