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 abroad to raise funds on behalf of Sirajuddin
Jallaloudine Haqqani (TAi.144), Jalaluddin Haqqani (TAi.040), 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/How-we-work/Notices/View-UN-Notices-Individuals
Names (6)
First name/Name
FAZL
Second name/Name
RABI
Full name/Name
FAZL RABI
Type
Name
First name/Name
Fazal Rabi
Full name/Name
Fazal Rabi
Type
Alias
Quality
Good
Type
Alias
First name/Name
Fazl Rabbi
Full name/Name
Fazl Rabbi
Type
Alias
Quality
Good
First name/Name
فضل ربيع
Full name/Name
فضل ربيع
Type
Original script
First name/Name
Faisal Rabbi
Full name/Name
Faisal Rabbi
Type
Alias
Quality
Good
Birth data (2)
Place
Kohe Safi District, Parwan Province
Country
Afghanistan
Birthdate
Historical data
Birth data (4)
Status
Historical (last time active at 09.08.2023 08:15)
Place
Kapisa Province
Country
Afghanistan
Status
Historical (last time active at 09.08.2023 08:15)
Place
Kabul Province
Country
Afghanistan
Status
Historical (last time active at 09.08.2023 08:15)
Place
Nangarhar Province
Country
Afghanistan
Status
Historical (last time active at 09.08.2023 08:15)
Birthdate
Updated: 16.01.2025. 06:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
