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Individual22 sanctions listsAfghanistan

Fazl RABI

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 11, 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
District de Kohe Safi, province de Parwan : AFGHANISTAN, Province de Kapisa : AFGHANISTAN, Province de Nangarhar : AFGHANISTAN, Province de Kaboul : AFGHANISTAN
Position
Senior official in Konar Province during the Taliban regime
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 11, 2026

Cross-Source Intelligence

Risk Level

High

22 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 2026-04-26 · Updates daily

Multi-List Designation

Fazl RABI appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (22)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions20 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • md_terror_sanctions
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Aliases (18)

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

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Jama'at ul Dawa al-Qu'ranOrganization
tw_shtcus_trade_cslus_ofac_sdn
AREFULLAH AREF GHAZI MOHAMMADIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+18 more
Maulavi Nazar MohammadIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+18 more
ATTIQULLAH AKHUNDIndividual
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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.