Statements: Fazl RABI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nationalityafza_fic_sanctionszafic-580-fazl-rabi
Person:nationalityafeu_fsfeu-fsf-eu-3763-44
Person:nationalityafun_sc_sanctionsunsc-2981583
Person:nationalityafar_repetarpet-personas-2981583
Person:nationalityafqa_nctc_sanctionsqa-nctc-2981583-fazl-rabi
Person:nationalityafua_sfms_blacklistua-sfms-1154
Person:nationalityafch_seco_sanctionsch-seco-80023
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.eu_travel_banseu-tb-logical-7024
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: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: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: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.za_fic_sanctionszafic-580-fazl-rabi
Person:notes(also FAZL RABI, FAISAL RABBI)engus_sam_exclusionsusgsa-s4mr3rbsj
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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click hereenggb_fcdo_sanctionsgb-fcdo-afg0123
Person:notes(also FAZL RABI, FAZAL RABI)engus_sam_exclusionsusgsa-s4mr3rbsk
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.ar_repetarpet-personas-2981583
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:notesTAi.157 Senior official in Konar Province during the Taliban regime. Represents 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.au_dfat_sanctionsau-dfat-1286-fazl-rabi
Person:notes- Jabatan: Pejabat senior di Provinsi Konar selama rezim Taliban - Mewakili dan memberikan dukungan finansial serta logistik kepada Haqqani Network (TAe.012), yang berbasis di wilayah perbatasan Afganistan/Pakistan - Anggota Dewan Keuangan Taliban - Telah melakukan perjalanan ke luar negeri untuk mengumpulkan dana atas nama Sirajuddin Jallaloudine Haqqani (TAi.144), Jalaluddin Haqqani (TAi.040), Haqqani network, dan Taliban - Diyakini berada di wilayah perbatasan Afganistan/Pakistanindid_dttotid-dttot-7e88675447bd44cfc3aa0f7561eceec2e7512f07
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: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.eu_fsfeu-fsf-eu-3763-44
Person:positionクナール州の幹部（Senior official in Konar Province）engjp_mof_sanctionsja-mof-3d5ec2fd4a774c4eaa7a9adafabf92ac89296834
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 regimebe_fod_sanctionsbe-fod-1ffe0d4ceea4cc3899b205637f1cd6c0e8195904
Person:positionSenior official in Konar Province during the Taliban regimear_repetarpet-personas-2981583
Person:positionSenior official in Konar Province during the Taliban regimeeu_travel_banseu-tb-logical-7024
Person:positionMember of the Taliban Financial Councilch_seco_sanctionsch-seco-80023
Person:positionSenior official in Konar Province during the Taliban regimeeu_fsfeu-fsf-eu-3763-44
Person:positionSenior official in Konar Province during the Taliban regimeenggb_hmt_sanctionsgb-hmt-12455
Person:positionSenior official in Konar Province during the Taliban regimeza_fic_sanctionszafic-580-fazl-rabi
Person:positionSenior official in Konar Province during the Taliban regimeenggb_fcdo_sanctionsgb-fcdo-afg0123
Person:positionSenior official in Konar Province during the Taliban regimeun_sc_sanctionsunsc-2981583
Person:positionHaut fonctionnaire dans la province de Konar sous le régime Talibanframc_fund_freezesmc-freezes-694dc17ea869141d35466541f133939d998ba9c6
Person:programIdGB-AFGenggb_hmt_sanctionsgb-hmt-12455
Person:programIdUS-TERRengus_ofac_sdnofac-12797
Person:programIdSECO-TALIBANch_seco_sanctionsch-seco-80023
Person:programIdUN-SC1988au_dfat_sanctionsau-dfat-1286-fazl-rabi
Person:programIdUN-SC1988un_sc_sanctionsunsc-2981583
Person:programIdEU-AFGeu_fsfeu-fsf-eu-3763-44
Person:programIdUN-SC1988frafr_tresor_gels_avoirfr-ga-2959
Person:programIdGB-AFGenggb_fcdo_sanctionsgb-fcdo-afg0123
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12797us_ofac_sdnofac-12797
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2959fr_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:topicssanctionjp_mof_sanctionsja-mof-3d5ec2fd4a774c4eaa7a9adafabf92ac89296834
Person:topicssanctiontr_fcibunsc-2981583
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rbsh
Person:topicscrime.terroril_mod_terroristsil-nbctf-005241bda5b0dc5191fba2489c5450266cf0dd61
Person:topicssanctionza_fic_sanctionszafic-580-fazl-rabi
Person:topicssanctioneu_travel_banseu-tb-logical-7024
Person:topicssanctionus_trade_cslofac-12797
Person:topicssanctioneu_fsfeu-fsf-eu-3763-44
Person:topicssanctionfr_tresor_gels_avoirfr-ga-2959
Person:topicssanctionun_sc_sanctionsunsc-2981583
Person:topicssanctionbe_fod_sanctionsbe-fod-1ffe0d4ceea4cc3899b205637f1cd6c0e8195904
Person:topicssanctionid_dttotid-dttot-7e88675447bd44cfc3aa0f7561eceec2e7512f07
Person:topicssanctionau_dfat_sanctionsau-dfat-1286-fazl-rabi
Person:topicssanctionpl_finanse_sanctionsunsc-2981583
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rbsj
Person:topicssanctionmd_terror_sanctionsmd-terr-3fbb362cd72b8c16e03115fc2bfcea31ad18d617
Person:topicssanctionqa_nctc_sanctionsqa-nctc-2981583-fazl-rabi
Person:topicssanctionar_repetarpet-personas-2981583
Person:topicssanctionua_sfms_blacklistua-sfms-1154
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rbsk
Person:topicssanctionmc_fund_freezesmc-freezes-694dc17ea869141d35466541f133939d998ba9c6
LegalEntity:topicsexport.controltw_shtctw-shtc-fce596f32f398ff7b7d591d17e885dc00d53bd41
LegalEntity:topicsexport.controltw_shtctw-shtc-0628b4ef4bf842f8d9f14585733398263a348e37
Person:topicssanctionch_seco_sanctionsch-seco-80023
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-afg0123
Person:topicssanctionus_ofac_sdnofac-12797
Person:weakAliasFazl RABBIenggb_fcdo_sanctionsgb-fcdo-afg0123
Person:weakAliasFaisal RABBIenggb_fcdo_sanctionsgb-fcdo-afg0123
Person:weakAliasFazal RABIenggb_fcdo_sanctionsgb-fcdo-afg0123
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting