Lists of sanctions
100.28.227.63
13.06.2024 07:30:15

Rahmatullah SHAH NAWAZ

List

Type Individual
List name United Kingdom
Programs (1) Afghanistan
Listed (1) 29.08.2014
Remark Physical description: eye colour brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. A Taliban commander since at least Feb. 2010. Collects taxes and bribes on behalf of the Taliban as of April 2015. Liaises with and provides Taliban operatives in Nangarhar Province, Afghanistan, with information, guidance, housing and weapons and has emplaced improvised explosive devices (IED) and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces. Involved in drug trafficking and operates heroin laboratory in Abdulkhel village, Achin district, Nangarhar province, Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here

Names (4)

Last name/Name SHAH NAWAZ
First name/Name Rahmatullah
Full name/Name Rahmatullah SHAH NAWAZ
Type Primary name
Full name/Name رحمت الله شاه نواز
Type Non-Latin script
Last name/Name RAHMAT
First name/Name Qari
Full name/Name Qari RAHMAT
Type AKA (also known as)
Quality Good quality
Last name/Name RAHMAT
First name/Name Kari
Full name/Name Kari RAHMAT
Type AKA (also known as)
Quality Good quality

Citizenships (1)

Country Afghanistan

Addresses (3)

Country Afghanistan
Country Afghanistan
Country Afghanistan

Birth data (2)

Birthdate
Place Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province
Country Afghanistan
Birthdate
Place Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province
Country Afghanistan

Historical data

Names (3)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Shah Nawaz
First name/Name Rahmatullah
Full name/Name Alhaj Shah Nawaz Rahmatullah
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Rahmat
Full name/Name Qari Rahmat
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Rahmat
Full name/Name Kari Rahmat
Type AKA (also known as)

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Afghanistan

Addresses (3)

Status Historical (last time active at 28.02.2022 05:16)
Country Afghanistan
Full address Surkhel village Achin District Nangarhar Province Afghanistan
Status Historical (last time active at 28.02.2022 05:16)
Country Afghanistan
Full address Kamkai village Achin District Nangarhar Province Afghanistan
Status Historical (last time active at 28.02.2022 05:16)
Country Afghanistan
Full address Batan village Achin District Nangarhar Province Afghanistan

Birth data (2)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province
Country Afghanistan
Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province
Country Afghanistan

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: Physical description: eye colour brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. A Taliban commander since at least Feb. 2010. Collects taxes and bribes on behalf of the Taliban as of April 2015. Liaises with and provides Taliban operatives in Nangarhar Province, Afghanistan, with information, guidance, housing and weapons and has emplaced improvised explosive devices (IED) and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces. Involved in drug trafficking and operates heroin laboratory in Abdulkhel village, Achin district, Nangarhar province, Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here.
Updated: 13.06.2024. 07:15
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