Lists of sanctions
52.90.40.84
28.03.2024 20:30:57

Fazal Rabi

List

Type Individual
List name European Union
Programs (1) AFG
Listed (1) 10.03.2017
Decision links (3) 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 Kohe Safi District Parwan Province
Country Afghanistan
Place Kapisa Province
Country Afghanistan
Birthdate
Place
Birthdate
Place
Place Nangarhar Province
Country Afghanistan
Place Kabul Province
Country Afghanistan

Historical data

No records
Updated: 28.03.2024. 20:15
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