Lists › UN Consolidated › un_sc-TAi.157
FAZL RABI
Person on the UN Security Council Consolidated List, listed Jan. 6, 2012. Source reference TAi.157.
Programs
Names and aliases
| FAZL RABI | primary |
| Fazl Rabbi | alias (strong) |
| Fazal Rabi | alias (strong) |
| Faisal Rabbi | alias (strong) |
Details
| Countries | |
| Birth dates | 1972, 1975 |
| Birth places | Kohe Safi District Parwan Province Afghanistan; Kapisa Province Afghanistan; Nangarhar Province Afghanistan; Kabul Province Afghanistan |
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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Same name on other lists
Fazl RABI (ofac_sdn), Fazl Rabbi (eu_fsf), FAZL RABI (uk_fcdo)
Data republished from United Nations Security Council — Source: United Nations Security Council Consolidated List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.