FAZL RABI · GlobalLawDB

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AFG0123Fazl rabi#

Individual · designated 2012-01-06 under The Afghanistan (Sanctions) (EU Exit) Regulations 2020 · UN listing · entry last updated 2021-12-18

DetailsBorn: 1972, 1975. Place of birth: Kohe Safi District, Parwan Province, Kapisa Province, Kabul Province, Nangarhar Province, Afghanistan. Nationality: Afghanistan. Positions: Senior official in Konar Province during the Taliban regime

IdentifiersUKSL AFG0123. OFSI group 12455. UN ref TAi.157

NamesPrimary name: FAZL RABI. Aliases: Faisal RABBI (good quality a.k.a quality); Fazl RABBI (good quality a.k.a quality); Fazal RABI (good quality a.k.a quality). Non-Latin: فضل ربيع

SanctionsAsset freeze, Travel Ban (indicators: asset freeze, travel ban). Regime: The Afghanistan (Sanctions) (EU Exit) Regulations 2020. Source: UN. Designated 2012-01-06.

Other informationRepresents 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

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