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Fazl RABI

Terrorism · Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameFAZL RABI · Fazl RABI · Fazl Rabi · RABI, Fazl · פצ'ל רביע · 2 more...[sources]
AliasFaisal RABBI · Faisal Rabbi · Fazal RABI · Fazal Rabi · Fazl RABBI · 5 more...[sources]
Weak aliasFaisal RABBI · Fazal RABI · Fazl RABBI[sources]
Birth date · [sources]
Place of birthAfghanistan · District de Kohe Safi, province de Parwan · District de Kohe Safi, province de Parwan : AFGHANISTAN, Province de Kapisa : AFGHANISTAN, Province de Nangarhar : AFGHANISTAN, Province de Kaboul : AFGHANISTAN · Kabul Province · Kabul Province, AFGHANISTAN · 17 more...[sources]
NationalityAfghanistan[sources]
CountryAfghanistan · Pakistan[sources]
CitizenshipAfghanistan[sources]
Country of birthAfghanistan[sources]
First nameFAZL · Faisal · Fazal · Fazl · فضل · 1 more...[sources]
Last nameRABBI · RABI · Rabi · ربيع[sources]
PositionHaut fonctionnaire dans la province de Konar sous le régime Taliban · Member of the Taliban Financial Council · Senior official in Konar Province during the Taliban regime · クナール州の幹部（Senior official in Konar Province）[sources]
AddressAfghanistan/Pakistan border area[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

— Argentina RePET Sanctions,

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 border area. Member of the Taliban Financial Council. Has travelled abroad to raise funds on behalf of Sirajuddin Jallaloudine Haqqani (TI.H.144.07.), Jalaluddin Haqqani (TI.H.40.01), the Haqqani network and the Taliban. Believed to be in Afghanistan/Pakistan border area

— Australian Sanctions Consolidated List,

(Date of UN designation: 2012-01-06) (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)

— Belgian Financial Sanctions,

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. available.

— Swiss SECO Sanctions/Embargoes,

Senior official in Konar Province during the Taliban regime.

— Swiss SECO Sanctions/Embargoes,

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.

— EU Financial Sanctions Files (FSF),

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.

— EU Consolidated Travel Bans,

Représente le réseau Haqqani, qui opère aux frontières de l'Afghanistan et du Pakistan, et lui fournit un soutien logistique et financier. Membre du conseil financier des Taliban. Il s'est rendu à l'étranger pour réunir des fonds pour Sirajuddin Jallaloudine Haqqani, Jalaluddin Haqqani, le réseau Haqqani et les Taliban. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan.

— French National Asset Freezing System,

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

— UK FCDO Sanctions List,

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. click here

— UK HMT/OFSI Consolidated List of Targets,

- Jabatan: Pejabat senior di Provinsi Konar selama rezim Taliban - Mewakili dan memberikan dukungan finansial serta logistik kepada Haqqani Network (TAe.012), yang berbasis di wilayah perbatasan Afganistan/Pakistan - Anggota Dewan Keuangan Taliban - Telah melakukan perjalanan ke luar negeri untuk mengumpulkan dana atas nama Sirajuddin Jallaloudine Haqqani (TAi.144), Jalaluddin Haqqani (TAi.040), Haqqani network, dan Taliban - Diyakini berada di wilayah perbatasan Afganistan/Pakistan

— Indonesian List of Suspected Terrorists and Terrorist Organizations,

アフガニスタンとパキスタンの国境地帯を拠点に活動するハッカーニ・ネットワーク（626．に指定した団体）に財政支援やロジスティック支援を提供。タリバーン財政評議会のメンバー。シラージュッディーン・ジャラールッディーン・ハッカーニ（517．に指定した個人）、ジャラルッディーン・ハッカーニ（４０．に指定した個人）、ハッカーニ・ネットワーク及びタリバーンの資金を調達するために海外に赴いた。アフガニスタンとパキスタンの国境地帯にいると思われている。

— Japan Economic Sanctions and List of Eligible People,

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.

— UN Security Council Consolidated Sanctions,

(also FAZL RABI, FAZAL RABI)

— US SAM Procurement Exclusions,

(also FAZL RABI, FAISAL RABBI)

— US SAM Procurement Exclusions,

(also FAZAL RABI, FAISAL RABBI)

— US SAM Procurement Exclusions,

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.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

Japan Economic Sanctions and List of Eligible People3,942

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Qatar Unified Record of Persons and Entities on Sanction List838

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Argentina RePET Sanctions865

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Israel Terrorists Organizations and Unauthorized Associations lists966

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Australian Sanctions Consolidated List4,848

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Consolidated Travel Bans4,184

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

UK FCDO Sanctions List6,334

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Polish Sanctions Countering Money Laundering and Terror Financing482

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Monaco National Fund Freezing List5,883

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Ukraine SFMS Blacklist983

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

South Africa Targeted Financial Sanctions989

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Moldovan Sanctions for Terrorism and Proliferation of WMD707

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

US Trade Consolidated Screening List (CSL)23,560

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

French National Asset Freezing System5,925

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Financial Sanctions Files (FSF)7,526

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Türkiye Asset Freezing Sanctions List (MASAK)2,290

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Swiss SECO Sanctions/Embargoes8,476

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Taiwan Strategic High-Tech Commodities Entity List9,973

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Belgian Financial Sanctions5,872

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Indonesian List of Suspected Terrorists and Terrorist Organizations536

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

UN Security Council Consolidated Sanctions1,395

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Global · UNSC

US SAM Procurement Exclusions105,480

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,693

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: il-nbctf-005241bda5b0dc5191fba2489c5450266cf0dd61 · gb-hmt-12455 · mc-freezes-694dc17ea869141d35466541f133939d998ba9c6 · fr-ga-2959 · zafic-580-fazl-rabi · id-dttot-945ad76e603dde91223a4424c63a4c88fdf889a7 · id-dttot-7e88675447bd44cfc3aa0f7561eceec2e7512f07 · eu-fsf-eu-3763-44 · ofac-12797 · unsc-2981583 · usgsa-s4mr3rbsh · usgsa-s4mr3rbsj · be-fod-1ffe0d4ceea4cc3899b205637f1cd6c0e8195904 · ja-mof-3d5ec2fd4a774c4eaa7a9adafabf92ac89296834 · au-dfat-1286-fazl-rabi · arpet-personas-2981583 · gb-fcdo-afg0123 · ch-seco-80023 · qa-nctc-2981583-fazl-rabi · tw-shtc-fce596f32f398ff7b7d591d17e885dc00d53bd41 · md-terr-3fbb362cd72b8c16e03115fc2bfcea31ad18d617 · usgsa-s4mr3rbsk · ua-sfms-1154 · ch-seco-19125 · tw-shtc-0628b4ef4bf842f8d9f14585733398263a348e37 · eu-tb-logical-7024

For experts: raw data explorer

FactsheetDescriptionsData sources
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