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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Fazl Rabi

Date of Birth: 1975-01-01

Type: individual

Updated: 2026-08-07 21:50:46

Accuracy: 90

Information:

Function: Senior official in Konar Province during the Taliban regime
Birth: 1975-01-01
Birth: 1972-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Fazl RABI

Date of Birth: 1972-01-01

Type: individual

Updated: 2026-08-07 21:50:46

Accuracy: 90

Information:

Position: Senior official in Konar Province during the Taliban regime
Nationality: Afghanistan
Birthplace: (1) Kohe Safi District, Parwan Province (2) Kapisa Province (3) Nangarhar Province (4) Kabul Province, (1) Afghanistan (2) Afghanistan (3) Afghanistan (4) Afghanistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0123. (UN Ref):TAi.157. 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

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

RABI Fazl

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-07 21:50:46

Accuracy: 75

Information:

individual
SDGT
DOB 1972; alt. DOB 1975; POB Kohe Safi District, Parwan Province, Afghanistan; alt. POB Kapisa Province, Afghanistan; alt. POB Nangarhar Province, Afghanistan; alt. POB Kabul Province, Afghanistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV