A F M Fazle Rabbi
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Represents and provides financial and logistical support to the Haqqani Network (TE.H.12.12.), which is based in |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Represents and provides financial and logistical support to the Haqqani Network (TE.H.12.12.), which is based in |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | Représente le réseau Haqqani, qui opère aux frontières de l'Afghanistan et du Pakistan, et lui fournit un soutien logistique et financier. Membre du conseil financier des Taliban. Il s'est rendu à l'é |
| - | TAi.157 |
| - | 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 ab |
| - | |
| - | 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 ab |
| - | (UK Sanctions List Ref):AFG0123. (UN Ref):TAi.157. Represents and provides financial and logistical support to the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Member |
| - | (UK Sanctions List Ref):AFG0123 (UN Ref):TAi.157 Represents and provides financial and logistical support to the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Member o |
| - | (UK Sanctions List Ref):AFG0123 (UN Ref): TAi.157 (Further Identifiying Information):Represents and provides financial and logistical support to the Haqqani Network (TAe.012), which is based in Afghan |
| - | (UK Sanctions List Ref):AFG0123 (UN Ref):TAi.157 |
| - | UN Ref TAi.157. Senior official in Konar Province during the Taliban regime. Represents and provides financial and logistical support to the Haqqani Network (TAe.012). Member of the Taliban Financial |
| - | |
| - | Represents and provides financial and logistical support to the Haqqani Network, which is based in Afghanistan/Pakistan border area. Member of the Taliban Financial Council. Has travelled abroad to ra |
| [CHE.TALIBAN] - Measures against certain individuals and groups associated with the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Represents and provides financial and logistical support to the Haqqani Network (TAe.012), which is based in Afghanistan |
| [CHE.TALIBAN] - Measures against certain individuals and groups associated with the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Represents and provides financial and logistical support to the Haqqani Network (TAe.012), which is based in Afghanistan/ |
| [CHE.TALIBAN] - Measures against certain individuals and groups associated with the Taliban | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Represents and provides financial and logistical support to the Haqqani Network (TAe.012), which is based i |
Adverse media
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Charges
Public charges
- IRL
Relationships
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Adverse info
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Frequently Asked Questions
1. Does A F M Fazle Rabbi have any sanctions?
Yes, A F M Fazle Rabbi is sanctioned by:
2. Can I receive AML sanctions alerts on A F M Fazle Rabbi?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is A F M Fazle Rabbi a PEP (Politically Exposed Person)?
Yes, A F M Fazle Rabbi is considered a PEP under the following countries' regulations: Ireland .
4. What is the relationship between A F M Fazle Rabbi and the AML regulation in Ireland?
A F M Fazle Rabbi is a relevant person under Ireland's AML regulation because they are or were considered a Politically Exposed Person.
5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
6. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about A F M Fazle Rabbi:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Department of Foregin Affairs - Diplomatic List | PEPs | IRL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Portal oficial de datos europeos | Sanctioned |