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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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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.

Identity

Type
person
Country
Afghanistan
Nationality
Afghanistan
Date of birth
EXACT 1972
Place of birth
Kohe Safi District, Parwan Province, Afghanistan
Role
Senior official in Konar Province during the Taliban regime

Also known as

Aliases
Faisal Rabbi · Faisal RABBI · Fazal Rabi · Fazal RABI · Fazl Rabbi · Fazl RABBI · Fazl RABI · FAZL RABI · Fazl Rabi; Fazl Rabbi; Faisal Rabbi; Fazal Rabi · FAZL RABI; فضل ربيع

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Afghanistan UK OFSI: Afghanistan (AFG0123) Afghanistan 06/01/2012 source ↗
UN_SC UN-Taliban UN SC: Taliban Counter-terrorism (Taliban) 06/01/2012 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗

Listed on · 5

UN_SCUK_OFSIEU_TRAVEL_BANSZA_FIC_SANCTIONSQA_NCTC_SANCTIONS
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.
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.