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FAZL RABI

Person on the UK Sanctions List, listed Jan. 6, 2012. Source reference AFG0123.

Programs

The Afghanistan (Sanctions) (EU Exit) Regulations 2020

Names and aliases

Details

Countries	Afghanistan
Birth dates	1972, 1975

Remarks (as published)

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

Same name on other lists

FAZL RABI (un_sc), Fazl RABI (ofac_sdn), Fazl Rabbi (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.