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FAZL RABI

Terrorism · Sanctioned entity

FAZL RABI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FAISAL RABBI · FAZL RABI · Faisal Rabbi · Fazal Rabi · Fazl RABI · 6 more...				[sources]
Other name	FAZAL RABI · FAZL RABI · Faisal RABBI · Faisal Rabbi · Fazal RABI · 7 more...				[sources]
Weak alias	Faisal Rabbi) · Fazal Rabi · Fazl Rabbi · ファイサル・ラッビー · ファザル・ラビ · 1 more...				[sources]
Birth date	1972 · 1975				[sources]
Place of birth	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 · Kabul Province, AFGHANISTAN · 21 more...				[sources]
Nationality	Afghanistan				[sources]
Country	Afghanistan				[sources]
Country of birth	Afghanistan				[sources]
First name	FAISAL · FAZL · Faisal · Fazal · Fazl · 2 more...				[sources]
Last name	FAZL RABI · RABBI · RABI				[sources]
Patronymic	Rabbi · Rabi				[sources]
Second name	RABI · Rabbi · Rabi · ربيع				[sources]
Position	Haut fonctionnaire dans la province de Konar sous le régime Taliban · Senior official in Konar Province during the Taliban regime · クナール州の幹部（Senior official in Konar Province）				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2022-04-27

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, 2023-04-20

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, 2023-04-20

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.

— Belgian Financial Sanctions, 2023-04-20

Senior official in Konar Province during the Taliban regime.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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), 2023-04-20

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, 2023-04-20

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, 2023-04-20

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, 2024-05-09

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, 2023-04-20

Mewakili dan pemberi dukungan keuangan dan logistik untuk Jaringan Haqqani, yang berbasis di wilayah perbatasan Afganistan/Pakistan. Anggota Dewan Keuangan Taliban. Telah melakukan perjalanan ke luar negeri untuk menggalang dana atas nama Sirajuddin Haqqani Jallaloudine, Jalaluddin Haqqani, Jaringan Haqqani dan Taliban. Diyakini berada di wilayah perbatasan Afganistan/Pakistan

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-10-07

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, 2023-04-20

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, 2023-04-20

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, 2023-04-20

Relationships

Linked from
Subject	Role	Start date	End date
HAQQANI NETWORK (HQN)	related-to	-	-

Linked to
Object	Role	Start date	End date
Jalaluddin Haqqani	related-to	-	-
Sirajuddin Jallaloudine Haqqani	related-to	-	-

Sanctions
Authority	Program	Start date	End date
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2013-01-02	-
Foreign, Commonwealth & Development Office · UN	The Afghanistan (Sanctions) (EU Exit) Regulations 2020	2012-01-06	-
Ministerio de Justicia	Taliban · UN List	2012-01-06	-
Office of Financial Sanctions Implementation · UN	Afghanistan	2012-01-06	-
Council of the European Union	-	-	-
Federal Public Service Finance	AFG	2017-03-10	-
State Finance Monitoring Service	Резолюція РБ ООН 1988 (2011)	2013-06-04	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Department of Foreign Affairs and Trade	1988 (Taliban)	2012-01-09	-
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 261/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · 1 more...	-	-
United Nations Security Council	Taliban	2012-01-06	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2012-01-06	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2013-05-08	-
Financial Intelligence Centre	-	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	AFG	2017-03-10	-

Data sources

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

EU Consolidated Travel Bans4,018

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

Polish Sanctions Countering Money Laundering and Terror Financing485

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

Poland · GIIF

Argentina RePET Sanctions727

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

Argentina · MdJ

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

UN Security Council Consolidated Sanctions1,238

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

UNSC

French National Asset Freezing System5,117

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

UK HMT/OFSI Consolidated List of Targets6,266

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

UK FCDO Sanctions List4,670

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,801

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

United States · ITA

US SAM Procurement Exclusions120,096

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

United States · GSA

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Qatar Unified Record of Persons and Entities on Sanction List708

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

Qatar · NCTC

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

Indonesian List of Suspected Terrorists and Terrorist Organizations537

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

Indonesia · PPATK

Belgian Financial Sanctions6,603

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

Belgium · FOD

Türkiye Asset Freezing Sanctions List (MASAK)2,219

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

EU Financial Sanctions Files (FSF)6,364

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

Moldovan Sanctions for Terrorism and Proliferation of WMD698

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

Moldova · CAS-SIS

Source data IDs: zafic-580 · md-terr-2b3a5391c7d91a56bf399645f3a2904221f811b2 · usgsa-s4mr3rbsk · ch-seco-19125 · unsc-2981583 · mc-freezes-694dc17ea869141d35466541f133939d998ba9c6 · eu-tb-logical-7024 · ofac-12797 · gb-hmt-12455 · zafic-580-fazl-rabi · ja-mof-3d5ec2fd4a774c4eaa7a9adafabf92ac89296834 · ua-sfms-1154 · au-dfat-1286-fazl-rabi · gb-fcdo-afg0123 · arpet-personas-2981583 · md-terr-3fbb362cd72b8c16e03115fc2bfcea31ad18d617 · fr-ga-2959 · id-dttot-945ad76e603dde91223a4424c63a4c88fdf889a7 · qa-nctc-2981583-fazl-rabi · eu-fsf-eu-3763-44 · id-dttot-7e88675447bd44cfc3aa0f7561eceec2e7512f07 · il-nbctf-005241bda5b0dc5191fba2489c5450266cf0dd61

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