Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Kari Rahmat · QARI RAHMAT · Qari Rahmat · RAHMAT, Qari · RAHMATULLAH SHAH NAWAZ · 6 more... | [sources] | |||
Other name | Kari RAHMAT · Kari Rahmat · Qari RAHMAT · Qari Rahmat · Qari Rahmat (previously listed as) · 3 more... | [sources] | |||
Weak alias | Kari Rahmat) · Qari Rahmat ) · カリ・ラフマット · カリ・ラフマット(以前のリスト記載ぶり) | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Shadal (Shadaal) Bazaar, Achin District, Nangarhar Province, Afghanistan · Shadal (Shadaal) Bazaar, district de Achin, province de Nangarhar · Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province, Afghanistan · Shadal Bazaar, Achin District, Afghanistan · Shadal Bazaar, Achin District, Nangarhar Province, AFGHANISTAN | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | Kari · Kari Rahmat · Qari · Qari Rahmat (previously listed as) · RAHMATULLAH · 3 more... | [sources] | |||
Last name | RAHMAT · RAHMATULLAH SHAH NAWAZ · Rahmat · SHAH NAWAZ | [sources] | |||
Patronymic | Shah Nawaz | [sources] | |||
Previous name | Qari Rahmat | [sources] | |||
Second name | SHAH NAWAZ · شاه نواز | [sources] | |||
Title | Alhaj · アル・ハッジ | [sources] | |||
Position | Alhaj | [sources] | |||
Address | Batan village, Achin District, Nangarhar Province, Afghanistan · Kamkai Village, Achin District · Kamkai Village, Achin District, Nangarhar Province, Afghanistan · Surkhel village, Achin District, Nangarhar Province, Afghanistan | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
Poland · Generalny Inspektor Informacji Finansowej
Qatar · National Counter Terrorism Committee (NCTC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Israel · National Bureau for Counter Terror Financing
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
NK-UP3odvUw8U24vwvnSjLWPc
· qa-nctc-6908406-rahmatullah-shah-nawaz
· NK-TxHpbp2FfLgxRBXfqZL3mi
· au-dfat-2954-rahmatullah-shah-nawaz
· arpet-personas-6908406
· zafic-618
· zafic-618-rahmatullah-shah-nawaz
· fr-ga-3345
· ua-sfms-1257
· unsc-6908406
· gb-hmt-13090
· md-terr-97e3082e96c1952bb2684e77a699da30624940be
· ch-seco-28861
· ofac-17152
· eu-fsf-eu-3713-39
· ja-mof-2d65372c6a70f0fd8fde74b2a6d059198beab96f
· eu-tb-logical-7491
· il-nbctf-b5bf975acace535dfc2556bda39c7153ec80fab4
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
United Nations Security Council (UN SC) | Taliban | - | ||
Ministry of Economy, Finance, and Recovery | (UE) 1022/2014 du 26/09/2014 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 1057/2014 du 08/10/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 2016/1736 du 29/09/2016 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · 2 more... | - | - | |
Financial Intelligence Centre (FIC) | - | - | - | |
Ministry of Justice and Human Rights | Taliban · UN List | - | ||
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011) | - | - | |
State Secretariat for Economic Affairs (SECO) | Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 | - | ||
Federal Public Service Finance | AFG | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюція РБ ООН 1988 (2011) | - | ||
Ministry of Finance | タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。 | - | ||
European External Action Service | AFG | - | ||
Office of Financial Sanctions Implementation · UN | Afghanistan | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Department of Foreign Affairs and Trade (DFAT) | 1988 (Taliban) | - | ||
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - |