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Qari Rahmat

Terrorism · Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameQari Rahmat · RAHMAT, Qari · RAHMATULLAH SHAH NAWAZ · Rahmatullah SHAH NAWAZ · Rahmatullah Shah Nawaz · 4 more...[sources]
AliasKari Rahmat · Qari Rahmat · Qari Rahmat (previously listed as) · RAHMAT, Kari · رحمت الله شاه نواز · 1 more...[sources]
Weak aliasKari Rahmat · Qari Rahmat[sources]
Birth date · [sources]
Place of birthAfghanistan · Shadal (Shadaal) Bazaar, Achin District, Nangarhar Province, Afghanistan · Shadal (Shadaal) Bazaar, district de Achin, province de Nangarhar : AFGHANISTAN · Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province · Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province, Afganistan · 4 more...[sources]
NationalityAfghanistan[sources]
CountryAfghanistan[sources]
CitizenshipAfghanistan[sources]
Country of birthAfghanistan[sources]
First nameKari · Qari · Rahmatullah · رحمت الله · رحمت لله شاه نواز[sources]
Last nameRahmat · SHAH NAWAZ · Shah Nawaz · شاه نواز[sources]
TitleAlhaj · アル・ハッジ[sources]
PositionAlhaj · Taliban commander since at least Feb. 2010 · alhaj[sources]
AddressAbdulkhel village, Achin district, Nangarhar province, Afghanistan · Batan village, Achin District, Nangarhar Province · Batan village, Achin District, Nangarhar Province Afghanistan · Batan village, Achin District, Nangarhar Province Afghanistan, Kamkai Village, Achin District Nangarhar Province Afghanistan, Surkhel village, Achin District, Nangarhar Province Afghanistan · Batan village, Achin District, Nangarhar Province, AFGHANISTAN · 24 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

Argentina RePET Sanctions,

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. Title: Alhaj

Australian Sanctions Consolidated List,

Eye colour: brown, hair colour: black, weight: 77-81kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe.

Belgian Financial Sanctions,

(Date of UN designation: 2014-08-21) (Eye colour: brown, hair colour: black, weight: 77-81kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5810480)

Belgian Financial Sanctions,

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. available.

Swiss SECO Sanctions/Embargoes,

Eye colour: brown, hair colour: black, weight: 77-81kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe.

EU Financial Sanctions Files (FSF),

Eye colour: brown, hair colour: black, weight: 77-81kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe.

EU Consolidated Travel Bans,

Renseignements divers: signalement: couleur des yeux: marron; couleur des cheveux: noir; poids: 77 à 81 kg; taille: 178 cm; barbe noire plus ou moins longue, cheveux noirs courts. Membre de la tribu Shinwari, sous-tribu Sepahi. Commandant Taliban depuis au moins février 2010. En avril 2015, collecte des impôts et des pots-de-vin pour le compte des Taliban. Traite avec des agents Taliban dans la province de Nangarhar, Afghanistan, fournit aux Taliban des informations, des conseils, des logements et des armes, a posé des engins explosifs improvisés (EEI) et mené des attaques contre la Force internationale d'assistance à la sécurité (FIAS) et contre les forces afghanes. Impliqué dans le trafic de drogue, dirige un laboratoire de production d'héroïne dans le village d'Abdulkhel, district d'Achin, province de Nangarhar, Afghanistan. Renseignements complémentaires : Commandant du mouvement des Taliban depuis au moins février 2010, Qari Rahmat exerçait ces fonctions dans la zone du bazar de Chadal du district d'Achin dans la province de Nangarhar (Afghanistan) au début de 2013. Il avait sous ses ordres environ 300 Taliban, auxquels il fournissait des directives opérationnelles et des armes. À la fin de 2012, il a conduit une attaque contre les forces afghanes dans le district de Kot de la province de Nangarhar (Afghanistan). Mi-2012, il servait sous les ordres du chef de district institué par les Taliban à Achin, dans la province de Nangarhar (Afghanistan). À cette période, Rahmat a placé des engins explosifs improvisés et conduit des attaques contre la Force internationale d'assistance à la sécurité et les forces afghanes pour le compte des Taliban. Rahmat collecte également impôts et pots-de-vin pour leur compte: au début de 2013, il collectait des impôts auprès de trafiquants de drogue qui sévissaient dans le bazar de Chadal du district d'Achin (province de Nangarhar). Mi-2012, il avait été chargé de percevoir auprès des trafiquants de stupéfiants les impôts prélevés par les Taliban. Rahmat fournit des renseignements aux Taliban. Au début de 2013, il a communiqué à ses supérieurs des informations sur les activités que menaient de hauts fonctionnaires afghans et les forces de sécurité afghanes dans le district d'Achin (province de Nangarhar). Mi-2012, il a recueilli pour eux des renseignements auprès de fonctionnaires afghans et mené des enquêtes visant à démasquer les informateurs de la Force internationale et du gouvernement afghan. Rahmat a également procuré des armes et un logement et donné des directives aux combattants taliban. À la fin de 2012, il leur a fourni des grenades à tube, des fusils-mitrailleurs PKM et des fusils d'assaut AK-47. À cette période, il a également accueilli des combattants taliban dans sa résidence secondaire, auxquels il a donné des conseils tactiques. À la fin de 2011, il possédait dans le district d'Achin une résidence secondaire où il accueillait régulièrement des Taliban.

French National Asset Freezing System,

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

UK FCDO Sanctions List,

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. Notices/View-UN-Notices-Individuals click here

UK HMT/OFSI Consolidated List of Targets,

- Memiliki gelar “Alhaj” - Keterangan fisik: a) warna mata coklat b) warna rambut hitam c) berat: 77-81 kg d) tinggi: 178 cm e) janggut hitam pendek hingga sedang f) rambut hitam pendek. - Bagian dari suku Shinwari, sub-suku Sepahi - Komandan Taliban sejak setidaknya Februari 2010 - Pemungut pajak dan suap atas nama Taliban per April 2015 - Berhubungan dan menyediakan informasi, panduan, tempat tinggal, serta senjata kepada operatif Taliban di Provinsi Nangarhar, Afganistan, serta memasang perangkat peledak rakitan (IED) dan melakukan serangan terhadap International Security Assistance Force (ISAF) dan pasukan Afganistan - Terlibat dalam perdagangan narkoba dan mengoperasikan laboratorium heroin di desa Abdulkhel, distrik Achin, provinsi Nangarhar, Afganistan

Indonesian List of Suspected Terrorists and Terrorist Organizations,

身体的描写:茶色の目,黒色の髪の毛,体重は77~81kg、身長は178㎝、あごひげの長さは短いか中程度で、黒色の短髪。Shinwari部族のSepahi支部族に属する。少なくとも2010年2月以来タリバーン司令官。2015年4月時点で、タリバーンを代表して税金や賄賂を収集。アフガニスタンのNangarhar Provinceにいるタリバーン工作員と連絡をとり、情報、指図、住居及び武器を提供し、簡易爆発物(IED)の設置や、国際治安支援部隊(ISAF)及びアフガン部隊に対する攻撃指揮を行っている。麻薬の密輸やアフガニスタンのNangarhar Province, Achin District, Abudulkhel village所在のヘロイン製造所の活動に関与。

Japan Economic Sanctions and List of Eligible People,

Adresse : AFGHANISTAN : Village de Kamkai, district d'Achin, province de Nangarhar, AFGHANISTAN : Village de Surkhel, district d'Achin, province de Nangarhar, AFGHANISTAN : Village de Batan, district d'Achin, province de Nangarhar

Monaco National Fund Freezing List,

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.

UN Security Council Consolidated Sanctions,

(also QARI RAHMAT)

US SAM Procurement Exclusions,

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.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Belgian Financial Sanctions7,469

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Polish Sanctions Countering Money Laundering and Terror Financing482

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Argentina RePET Sanctions865

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

EU Consolidated Travel Bans4,184

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Indonesian List of Suspected Terrorists and Terrorist Organizations536

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

US OFAC Specially Designated Nationals (SDN) List36,693

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Qatar Unified Record of Persons and Entities on Sanction List838

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

French National Asset Freezing System5,925

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Türkiye Asset Freezing Sanctions List (MASAK)2,290

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

South Africa Targeted Financial Sanctions989

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Australian Sanctions Consolidated List4,848

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Israel Terrorists Organizations and Unauthorized Associations lists961

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Swiss SECO Sanctions/Embargoes8,461

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,942

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Financial Sanctions Files (FSF)7,526

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List5,883

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

UK FCDO Sanctions List6,334

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UN Security Council Consolidated Sanctions1,395

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Global · UNSC

Moldovan Sanctions for Terrorism and Proliferation of WMD707

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Taiwan Strategic High-Tech Commodities Entity List9,974

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,563

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Ukraine SFMS Blacklist983

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

US SAM Procurement Exclusions105,532

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: usgsa-s4mr4gjxm · gb-hmt-13090 · mc-freezes-113bef130d9f03672204ce963841cde2c54532c0 · zafic-618-rahmatullah-shah-nawaz · arpet-personas-6908406 · ch-seco-80214 · gb-fcdo-afg0138 · eu-tb-logical-7491 · ua-sfms-1257 · id-dttot-5ac5e8e689a79f31dd0342e41a38eccf3b6199bd · eu-fsf-eu-3713-39 · il-nbctf-b5bf975acace535dfc2556bda39c7153ec80fab4 · id-dttot-63ecb68f095308d15e7cdde7043792e6b2e1175e · tw-shtc-c2e1df7950d32520aec5876fdb3834a8baf068e6 · tw-shtc-ae3d5765c266a325e4751469d8bef65779cb1b40 · au-dfat-2954-rahmatullah-shah-nawaz · unsc-6908406 · ofac-17152 · qa-nctc-6908406-rahmatullah-shah-nawaz · md-terr-075ca5dd383e37ee1764552076b1c5420507aa09 · be-fod-8acbd1f5d9ebade2b44af3c8977d8c66ed574c89 · ja-mof-2d65372c6a70f0fd8fde74b2a6d059198beab96f · fr-ga-7705 · tw-shtc-b638ee50227ae49723dcdcbe2b59224ffdaa5c7f · ch-seco-28861

For experts: raw data explorer