Lists › OFAC SDN › ofac_sdn-12797
Fazl RABI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 12797.
Programs
Names and aliases
| Fazl RABI | primary |
| Fazal RABI | alias (strong) |
| Faisal RABBI | alias (strong) |
Details
| Birth dates | 1972, 1975 |
| Birth places | Kohe Safi District, Parwan Province, Afghanistan; Kapisa Province, Afghanistan; Nangarhar Province, Afghanistan; Kabul Province, Afghanistan |
Same name on other lists
FAZL RABI (un_sc), Fazl Rabbi (eu_fsf), FAZL RABI (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.