Sanction catalogue
44.192.22.242
01.08.2021 14:52:34

RAHMATULLAH SHAH NAWAZ

List

Type Individual
List name United Nations consolidated
Programs (1) Taliban
Listed (1) 2014-08-21
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

Names (4)

First name/Name RAHMATULLAH
Second name/Name SHAH NAWAZ
Full name/Name RAHMATULLAH SHAH NAWAZ
Type Name
First name/Name رحمت الله شاه نواز
Full name/Name رحمت الله شاه نواز
Type Original script
First name/Name Kari Rahmat
Full name/Name Kari Rahmat
Type Alias
Quality Good
First name/Name Qari Rahmat
Full name/Name Qari Rahmat
Type Alias
Quality Good

Addresses (3)

City Kamkai Village, Achin District
Country Afghanistan
Region Nangarhar Province
Full address Kamkai Village, Achin District, Nangarhar Province, Afghanistan
City Surkhel village, Achin District, Nangarhar Province
Country Afghanistan
Full address Surkhel village, Achin District, Nangarhar Province, Afghanistan
City Batan village, Achin District, Nangarhar Province
Country Afghanistan
Full address Batan village, Achin District, Nangarhar Province, Afghanistan

Birth data (3)

Birthdate
Birthdate
Place Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province
Country Afghanistan
Updated: 01.08.2021. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.