Fazl RABI
List
Type | Individual |
---|---|
List name | United Kingdom |
Programs (1) | Afghanistan |
Listed (1) | 29.03.2012 |
Remark | 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-wework/Notices/View-UN-Notices-Individuals click here |
Names (5)
Last name/Name | RABI |
---|---|
First name/Name | Fazl |
Full name/Name | Fazl RABI |
Type | Primary name |
Description | Senior official in Konar Province during the Taliban regime |
Full name/Name | فضل ربيع |
---|---|
Type | Non-Latin script |
Last name/Name | RABI |
---|---|
First name/Name | Fazal |
Full name/Name | Fazal RABI |
Type | AKA (also known as) |
Description | Senior official in Konar Province during the Taliban regime |
Quality | Good quality |
Last name/Name | RABBI |
---|---|
First name/Name | Fazl |
Full name/Name | Fazl RABBI |
Type | AKA (also known as) |
Description | Senior official in Konar Province during the Taliban regime |
Quality | Good quality |
Last name/Name | RABBI |
---|---|
First name/Name | Faisal |
Full name/Name | Faisal RABBI |
Type | AKA (also known as) |
Description | Senior official in Konar Province during the Taliban regime |
Quality | Good quality |
Citizenships (1)
Country | Afghanistan |
---|
Birth data (2)
Birthdate | |
---|---|
Place | (1) Kohe Safi District, Parwan Province (2) Kapisa Province (3) Nangarhar Province (4) Kabul Province |
Country | Afghanistan |
Birthdate | |
---|---|
Place | (1) Kohe Safi District, Parwan Province (2) Kapisa Province (3) Nangarhar Province (4) Kabul Province |
Country | Afghanistan |
Historical data
Names (4)
Status | Historical (last time active at 28.02.2022 05:16) |
---|---|
Last name/Name | Rabi |
First name/Name | Fazl |
Full name/Name | Rabi Fazl |
Type | Prime alias |
Status | Historical (last time active at 28.02.2022 05:16) |
---|---|
Last name/Name | Rabi |
First name/Name | Fazal |
Full name/Name | Rabi Fazal |
Type | AKA (also known as) |
Status | Historical (last time active at 28.02.2022 05:16) |
---|---|
Last name/Name | Rabbi |
First name/Name | Faisal |
Full name/Name | Rabbi Faisal |
Type | AKA (also known as) |
Status | Historical (last time active at 28.02.2022 05:16) |
---|---|
Last name/Name | Rabbi |
First name/Name | Fazl |
Full name/Name | Rabbi Fazl |
Type | AKA (also known as) |
Citizenships (1)
Status | Historical (last time active at 28.02.2022 05:16) |
---|---|
Country | Afghanistan |
Birth data (2)
Status | Historical (last time active at 28.02.2022 05:16) |
---|---|
Birthdate | |
Place | (1) Kohe Safi District, Parwan Province (2) Kapisa Province (3) Nangarhar Province (4) Kabul Province |
Country | Afghanistan |
Status | Historical (last time active at 28.02.2022 05:16) |
---|---|
Birthdate | |
Place | (1) Kohe Safi District, Parwan Province (2) Kapisa Province (3) Nangarhar Province (4) Kabul Province |
Country | Afghanistan |
Identification documents (1)
Status | Historical (last time active at 28.02.2022 05:16) |
---|---|
Type | Further Identifiying Information: 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-wework/Notices/View-UN-Notices-Individuals click here. |
Updated: 30.04.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.