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FAZL RABI

⚠ Sanctioned · 2 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Country
Afghan
Nationality
Afghan
Date of birth
a) 1972 b) 1975
Place of birth
a) Kohe Safi District, Parwan Province, Afghanistan b) Kapisa Province, Afghanistan c) Nangarhar Province, Afghanistan d) Kabul Province, Afghanistan
Role
Senior official in Konar Province during the Taliban regime Represents and provides financial and logistical support to the Haqqani Network (TE.H.12.12.), which is based in Afghanistan/Pakistan bord

Also known as

Aliases
aka · Faisal · Faisal Rabbi · Fazal · Fazal Rabi · Fazl · FAZL · Fazl Rabbi · FAZL RABI · PE · PU · Rabbi · Rabi · RABI · فضل ربيع

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 04/06/2013 source ↗
AU_DFAT AU-1988 (Taliban) AU DFAT: 1988 (Taliban) Counter-terrorism (Taliban) 09/01/2012 source ↗

Listed on · 2

AU_DFATUA_SFMS_BLACKLIST

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is FAZL RABI sanctioned?

Yes. FAZL RABI (individual) is subject to 2 active sanctions designations from Ukraine SFMS, AU DFAT, the earliest dated 2012-01-09T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned FAZL RABI?

FAZL RABI is listed by Ukraine SFMS, AU DFAT under programs UA-SFMS, AU-1988 (Taliban). See the designations for the issuing authority and source URL of each.

When was FAZL RABI first sanctioned?

The earliest active designation amisanctioned indexes is dated 2012-01-09T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that FAZL RABI is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.