Fazl RABI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | RABI |
|---|---|
| First name/Name | Fazl |
| Full name/Name | Fazl RABI |
| Type | Name |
| Last name/Name | RABI |
|---|---|
| First name/Name | Fazal |
| Full name/Name | Fazal RABI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RABBI |
|---|---|
| First name/Name | Faisal |
| Full name/Name | Faisal RABBI |
| Type | Alias |
| Quality | Strong |
Birth data (6)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Kohe Safi District, Parwan Province, Afghanistan |
|---|---|
| Country | Afghanistan |
| Place | Kapisa Province, Afghanistan |
|---|---|
| Country | Afghanistan |
| Place | Nangarhar Province, Afghanistan |
|---|---|
| Country | Afghanistan |
| Place | Kabul Province, Afghanistan |
|---|---|
| Country | Afghanistan |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 11.05.2025. 02:15
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