- UN reference
- TAi.157
- Sanctions regime
- Taliban (1988 Committee)
- Type
- Individual
- Designation
- Senior official in Konar Province during the Taliban regime
- Nationality
- Afghanistan
- Date of birth
- 1972; 1975
- Place of birth
- Kohe Safi District, Parwan Province, Afghanistan
Kapisa Province, Afghanistan
Nangarhar Province, Afghanistan
Kabul Province, Afghanistan - Aliases
- Faisal Rabbi; Fazal Rabi; Fazl Rabbi
- Listed on
- 6 January 2012
- Updated by the UN
- 31 May 2013
Other information (UN original text)
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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.