Base
Individual23 sanctions listsAfghanistan

Fazl RABI

First seen Apr 27, 2022 · Last confirmed Oct 31, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Fazl RABI
Entity Type
Individual (Person)
Countries
Afghanistan
OpenSanctions ID
NK-BX5b3qPLtUrgrUEHHycnua
Date of Birth
Jan 1, 1972
Place of Birth
Kohe Safi District, Parwan Province, Afghanistan
Position
クナール州の幹部（Senior official in Konar Province）
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 31, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

23 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-31 · Updates daily

Multi-List Designation

Fazl RABI appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (23)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions21 lists
  • gb_fcdo_sanctions
  • tr_fcib
  • mc_fund_freezes
  • md_terror_sanctions
  • us_trade_csl
  • un_sc_sanctions
  • ar_repet
  • qa_nctc_sanctions
  • eu_fsf
  • pl_finanse_sanctions
  • id_dttot
  • jp_mof_sanctions
  • tw_shtc
  • za_fic_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • il_mod_terrorists
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • ch_seco_sanctions
  • eu_journal_sanctions

Programs & Topics

sanctioncrime.terrorexport.control

Aliases (18)

Also Known As
Fazl Rabi
فضل ربيع
FAZL RABI
פצ'ל רביע
ファダル・ラビ
RABI, Fazl
Fazal RABI
ファダル・ラッビー
فضل ربيع Rabi
Faisal Rabbi
Fazl Rabbi
Fazal Rabi
ファイサル・ラッビー
RABBI, Faisal
ファザル・ラビ
Fazl RABBI
Faisal RABBI
RABI, Fazal

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bg_omnio_poigb_fcdo_sanctionstr_fcib+19 more
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us_ofac_sdnus_trade_csl
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us_ofac_sdntw_shtcus_trade_csl
AREFULLAH AREF GHAZI MOHAMMADIndividual
bg_omnio_poigb_fcdo_sanctionstr_fcib+19 more
Maulavi Nazar MohammadIndividual
bg_omnio_poigb_fcdo_sanctionstr_fcib+19 more
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us_ofac_sdntw_shtcus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.