Statements: فضل ربيع

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

PropertyValueLangSource datasetSource IDFirst seen
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: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
Person:positionSenior official in Konar Province during the Taliban regimeza_fic_sanctionszafic-580-fazl-rabi
Person:positionSenior official in Konar Province during the Taliban regimebe_fod_sanctionseu-fsf-eu-3763-44
Person:positionHaut fonctionnaire dans la province de Konar sous le régime Talibanframc_fund_freezesmc-freezes-694dc17ea869141d35466541f133939d998ba9c6
Person:positionSenior official in Konar Province during the Taliban regimeenggb_fcdo_sanctionsgb-fcdo-afg0123
Person:positionHaut fonctionnaire dans la province de Konar sous le régime Talibanfrafr_tresor_gels_avoirfr-ga-2959
Person:positionSenior official in Konar Province during the Taliban regimeenggb_hmt_sanctionsgb-hmt-12455
Person:positionSenior official in Konar Province during the Taliban regimeeu_travel_banseu-tb-logical-7024
Person:positionSenior official in Konar Province during the Taliban regimebe_fod_sanctionsbe-fod-1ffe0d4ceea4cc3899b205637f1cd6c0e8195904
Person:positionSenior official in Konar Province during the Taliban regimeeu_fsfeu-fsf-eu-3763-44
Person:positionSenior official in Konar Province during the Taliban regimeun_sc_sanctionsunsc-2981583
Person:positionクナール州の幹部（Senior official in Konar Province）engjp_mof_sanctionsja-mof-3d5ec2fd4a774c4eaa7a9adafabf92ac89296834
Person:positionSenior official in Konar Province during the Taliban regimear_repetarpet-personas-2981583
Person:programIdEU-AFGeu_fsfeu-fsf-eu-3763-44
Person:programIdUN-SC1988au_dfat_sanctionsau-dfat-1286-fazl-rabi
Person:programIdSECO-TALIBANch_seco_sanctionsch-seco-80023
Person:programIdUN-SC1988frafr_tresor_gels_avoirfr-ga-2959
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-afg0123
Person:programIdEU-AFGbe_fod_sanctionseu-fsf-eu-3763-44
Person:programIdUS-TERRengus_ofac_sdnofac-12797
Person:programIdGB-AFGenggb_hmt_sanctionsgb-hmt-12455
Person:programIdUN-SC1988un_sc_sanctionsunsc-2981583
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2959frafr_tresor_gels_avoirfr-ga-2959
Person:sourceUrl http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=ENbe_fod_sanctionsbe-fod-1ffe0d4ceea4cc3899b205637f1cd6c0e8195904
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12797engus_ofac_sdnofac-12797
Person:topicssanctionqa_nctc_sanctionsqa-nctc-2981583-fazl-rabi
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-afg0123
Person:topicscrime.terroril_mod_terroristsil-nbctf-005241bda5b0dc5191fba2489c5450266cf0dd61
Person:topicssanctionmd_terror_sanctionsmd-terr-3fbb362cd72b8c16e03115fc2bfcea31ad18d617
Person:topicssanctionun_sc_sanctionsunsc-2981583
Person:topicssanctionua_sfms_blacklistua-sfms-1154
Person:topicssanctionindid_dttotid-dttot-945ad76e603dde91223a4424c63a4c88fdf889a7
Person:topicssanctionau_dfat_sanctionsau-dfat-1286-fazl-rabi
LegalEntity:topicsexport.controltw_shtctw-shtc-0628b4ef4bf842f8d9f14585733398263a348e37
Person:topicssanctionbe_fod_sanctionsbe-fod-1ffe0d4ceea4cc3899b205637f1cd6c0e8195904
Person:topicssanctioneu_travel_banseu-tb-logical-7024
Person:topicssanctionza_fic_sanctionszafic-580-fazl-rabi
Person:topicssanctiontr_fcibunsc-2981583
Person:topicssanctionch_seco_sanctionsch-seco-80023
Person:topicssanctionar_repetarpet-personas-2981583
Person:topicssanctioneu_fsfeu-fsf-eu-3763-44
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rbsk
Person:topicssanctionpolpl_finanse_sanctionsunsc-2981583
Person:topicssanctionjpnjp_mof_sanctionsja-mof-3d5ec2fd4a774c4eaa7a9adafabf92ac89296834
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rbsh
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3763-44
Person:topicssanctionengus_ofac_sdnofac-12797
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rbsj
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2959
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-12455
Person:topicssanctionus_trade_cslofac-12797
Person:topicssanctionframc_fund_freezesmc-freezes-694dc17ea869141d35466541f133939d998ba9c6
LegalEntity:topicsexport.controltw_shtctw-shtc-fce596f32f398ff7b7d591d17e885dc00d53bd41
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting