09.03.2017, European Union's sanctions document (EN) Download
6.80 € 15.03.2014, European Union's sanctions document (EN) Download
1.02 € 24.03.2012, European Union's sanctions document (EN) Download
6.80 €
Remark
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 raise funds on behalf of Sirajuddin Jallaloudine Haqqani, Jalaluddin Haqqani, 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/notice/search/un/4678547
Names (4)
Full name/Name
Faisal Rabbi
Full name/Name
Fazl Rabi
Description
Senior official in Konar Province during the Taliban regime
Full name/Name
Fazl Rabbi
Full name/Name
Fazal Rabi
Citizenships (1)
Country
Afghanistan
Birth data (6)
Place
Kabul Province
Country
Afghanistan
Birthdate
Place
Place
Kapisa Province
Country
Afghanistan
Place
Kohe Safi District Parwan Province
Country
Afghanistan
Birthdate
Place
Place
Nangarhar Province
Country
Afghanistan
Historical data
No records
Updated: 15.01.2025. 09:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
