Qari RAHMAT
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | RAHMAT |
|---|---|
| First name/Name | Qari |
| Full name/Name | Qari RAHMAT |
| Type | Name |
| Last name/Name | RAHMAT |
|---|---|
| First name/Name | Kari |
| Full name/Name | Kari RAHMAT |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Kamkai Village Achin District |
|---|---|
| Country | Afghanistan |
| Region | Nangarhar Province |
| Full address | Kamkai Village Achin District, Nangarhar Province, Afghanistan |
| Country | Afghanistan |
|---|---|
| Region | Nangarhar Province |
| Full address | Nangarhar Province, Afghanistan |
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province, Afghanistan |
|---|---|
| Country | Afghanistan |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 04.05.2025. 02:15
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