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Faisal Rabbi

Sanctioned
Fazal Rabi
Type
person
Subtype
Country
Afghanistan
Date of birth
1972; 1975
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.3763.44
Asset freeze
2012-01-06activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: 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

Source ↗
Legal bases
European Union
EU amendment 2017/404 (OJ L63)regulation 2017/404 (OJ L63)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Fazl RabbiAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3763.44
    SHA-256
    4011df89d6fbff2a6833e244169adf15089e126d9a04ef1ce8ec310023d2188d
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Faisal RabbiPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.3763.44
    SHA-256
    4011df89d6fbff2a6833e244169adf15089e126d9a04ef1ce8ec310023d2188d
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Fazl RabbiPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.3763.44
    SHA-256
    e0cd6b3ab5ee27c87203ed855168e838028501f133dccfdde4d0b635f5863417
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fazal RabiAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3763.44
    SHA-256
    e0cd6b3ab5ee27c87203ed855168e838028501f133dccfdde4d0b635f5863417
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Faisal RabbiAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3763.44
    SHA-256
    e0cd6b3ab5ee27c87203ed855168e838028501f133dccfdde4d0b635f5863417
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fazl RabiAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3763.44
    SHA-256
    e0cd6b3ab5ee27c87203ed855168e838028501f133dccfdde4d0b635f5863417
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1972; 1975Birth date
    Source not recordedOriginal record not linked

Places

  • Kohe Safi District Parwan Province, Afghanistan; Kapisa Province, Afghanistan; Nangarhar Province, Afghanistan; Kabul Province, AfghanistanBirthplace
    Source not recordedOriginal record not linked
  • Kohe Safi District Parwan Province, Afghanistan; Kabul Province, Afghanistan; Nangarhar Province, Afghanistan; Kapisa Province, AfghanistanBirthplace
    Source not recordedOriginal record not linked
  • Kabul Province, Afghanistan; Nangarhar Province, Afghanistan; Kapisa Province, Afghanistan; Kohe Safi District Parwan Province, AfghanistanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • AfghanistanNationality
    EU FSF ↗
    Record provenance
    ID
    EU.3763.44
    SHA-256
    e0cd6b3ab5ee27c87203ed855168e838028501f133dccfdde4d0b635f5863417
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AfghanistanBirth
    EU FSF ↗
    Record provenance
    ID
    EU.3763.44
    SHA-256
    e0cd6b3ab5ee27c87203ed855168e838028501f133dccfdde4d0b635f5863417
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)