Fazl Rabi

Individual

Active listing

Designation date: 6 January 2012
Sanctions programme: AFG Browse all →
EU reference number: EU.3763.44
Legal basis: 2017/404 (OJ L63)
Citizenship: AFGHANISTAN
Date of birth: — — Kohe Safi District Parwan Province, AFGHANISTAN; — — Kapisa Province, AFGHANISTAN; — — Nangarhar Province, AFGHANISTAN; — — Kabul Province, AFGHANISTAN; 1975 — UNKNOWN; 1972 — UNKNOWN

Name aliases

Fazl Rabi

primary

Fazl Rabbi

primary

Fazal Rabi

primary

Faisal Rabbi

primary

Remarks

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

Only information published in the Official Journal of the EU is deemed authentic. Source

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