Lists › EU Consolidated › eu_fsf-EU.3763.44
Fazl Rabbi
Person on the EU Consolidated Financial Sanctions List, listed March 10, 2017. Source reference EU.3763.44.
Programs
Names and aliases
| Fazl Rabbi | primary |
| Fazl Rabi | alias (strong) |
| Fazal Rabi | alias (strong) |
| Faisal Rabbi | alias (strong) |
Details
| Countries |  Afghanistan |
| Birth dates | 1972, 1975 |
| Birth places | Kohe Safi District Parwan Province AFGHANISTAN; Kabul Province AFGHANISTAN; Nangarhar Province AFGHANISTAN; Kapisa Province AFGHANISTAN; UNKNOWN; UNKNOWN |
Remarks (as published)
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
Same name on other lists
FAZL RABI (un_sc), Fazl RABI (ofac_sdn), FAZL RABI (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.