Statements: FAZL RABI

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	FAZL RABI	fra	mc_fund_freezes	`mc-freezes-694dc17ea869141d35466541f133939d998ba9c6`	2024-08-14
`Person:lastName`	FAZL RABI	fra	fr_tresor_gels_avoir	`fr-ga-2959`	2023-04-20
`Person:lastName`	RABBI	eng	gb_hmt_sanctions	`gb-hmt-12455`	2023-04-20
`Person:lastName`	RABI	eng	gb_hmt_sanctions	`gb-hmt-12455`	2023-04-20
`Person:lastName`	RABI	eng	us_ofac_sdn	`ofac-12797`	2023-04-20
`Person:lastName`	RABBI	eng	us_ofac_sdn	`ofac-12797`	2023-04-20
`Person:lastName`	RABBI	eng	gb_fcdo_sanctions	`gb-fcdo-afg0123`	2024-05-09
`Person:lastName`	RABI	eng	gb_fcdo_sanctions	`gb-fcdo-afg0123`	2024-05-09
`Person:lastName`	RABBI	eng	us_sam_exclusions	`usgsa-s4mr3rbsk`	2024-06-14