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Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:2981583-ano
Personas veidsPersonas veids:Individual
PersonaPersona:FAZL RABI
فضل ربيع
Fazl Rabbi
Fazal Rabi
Faisal Rabbi
AdreseAdrese:Kohe Safi District, Parwan Province, Afghanistan
ProgrammaProgramma:Taliban
Saraksta nosaukums
(datnes nosaukums)		Saraksta nosaukums (datnes nosaukums):ANO apvienotais saraksts (consolidated.xml)
Saraksta programmu papildu informācijahttps://www.un.org/securitycouncil/sanctions/information
PiebildeRepresents 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-we-work/Notices/View-UN-Notices-Individuals
DatumiSarakstā iekļaušanas datums: 2012-01-06Dzimšanas gads: 1972Dzimšanas datums: 1975Ieraksta atjaunošanas datums: 2013-05-31
Pirmavota datiPirmavota dati:
<INDIVIDUAL>
             <DATAID>2981583</DATAID>
             <VERSIONNUM>1</VERSIONNUM>
             <FIRST_NAME>FAZL</FIRST_NAME>
             <SECOND_NAME>RABI</SECOND_NAME>
             <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
             <REFERENCE_NUMBER>TAi.157</REFERENCE_NUMBER>
             <LISTED_ON>2012-01-06</LISTED_ON>
             <NAME_ORIGINAL_SCRIPT>فضل ربيع</NAME_ORIGINAL_SCRIPT>
             <COMMENTS1>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. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1>
             <DESIGNATION>
                 <VALUE>Senior official in Konar Province during the Taliban regime</VALUE>
             </DESIGNATION>
             <NATIONALITY>
                 <VALUE>Afghanistan</VALUE>
             </NATIONALITY>
             <LIST_TYPE>
                 <VALUE>UN List</VALUE>
             </LIST_TYPE>
             <LAST_DAY_UPDATED>
                 <VALUE>2013-05-31</VALUE>
             </LAST_DAY_UPDATED>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Fazl Rabbi</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Fazal Rabi</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Faisal Rabbi</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY/>
                 <ALIAS_NAME/>
                 <DATE_OF_BIRTH>1975</DATE_OF_BIRTH>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY/>
                 <ALIAS_NAME/>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY/>
                 <ALIAS_NAME/>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY/>
                 <ALIAS_NAME/>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ADDRESS>
                 <COUNTRY/>
             </INDIVIDUAL_ADDRESS>
             <INDIVIDUAL_DATE_OF_BIRTH>
                 <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
                 <YEAR>1972</YEAR>
             </INDIVIDUAL_DATE_OF_BIRTH>
             <INDIVIDUAL_PLACE_OF_BIRTH>
                 <CITY>Kohe Safi District</CITY>
                 <STATE_PROVINCE>Parwan Province</STATE_PROVINCE>
                 <COUNTRY>Afghanistan</COUNTRY>
             </INDIVIDUAL_PLACE_OF_BIRTH>
             <INDIVIDUAL_DOCUMENT/>
             <SORT_KEY/>
             <SORT_KEY_LAST_MOD/>
         </INDIVIDUAL>