RABI, Fazl — OFAC Sanctioned (SDGT, individual)
RABI, Fazl — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: RABI, Fazl; Type: individual; Sanctions program: SDGT.
| Name | RABI, Fazl |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 1972; alt. DOB 1975; POB Kohe Safi District, Parwan Province, Afghanistan; alt. POB Kapisa Province, Afghanistan; alt. POB Nangarhar Province, Afghanistan; alt. POB Kabul Province, Afghanistan; Secondary sanctions risk: section 1(b) of |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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