Entity record
Fazl RabbiPerson
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
- Designated by European Union under program AFG since . Other entities under AFG
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
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List 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