Entity record

Fazl RabbiPerson

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved not an issuing authority

Fazl Rabbi appears on the EU Consolidated Financial Sanctions List, designated by European Union under program AFG; reflected as observed on 2026-06-05.

Also known as

  • Fazl Rabi
  • Fazal Rabi
  • Faisal Rabbi

Designations

Source 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 (official source)

Key properties

Date of birth
Place of birth
Kabul Province, AFGHANISTAN; Nangarhar Province, AFGHANISTAN; Kapisa Province, AFGHANISTAN; UNKNOWN; Kohe Safi District Parwan Province, AFGHANISTAN
Nationality
AF
Position
Senior official in Konar Province during the Taliban regime

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
EU Consolidated Financial Sanctions List
European Union (Council / DG FISMA)
eu_fsf@2026-06-057133f32aee690d40List version (signing pending)manifest

Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .

This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Fazl Rabbi. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/fazl-rabbi-nkee7b6dae/

Machine-readable export (FTM + lineage): /people/fazl-rabbi-nkee7b6dae/entity.json