Lists of sanctions
3.144.116.34
02.01.2025 17:25:16

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 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 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 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: 02.01.2025. 16:15
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