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Rahmatullah Kakazada

Terrorism · Sanctioned entity

Rahmatullah Kakazada is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Kakazada · Maulavi Rahamatullah Kakazada · Mullah Nasir · RAHMATULLAH KAKAZADA · Rahmatullah Kakazada · 4 more...				[sources]
Other name	KAKAZADA · Kakazada · Mullah Nasir · REHMATULLAH · Rehmatullah · 3 more...				[sources]
Weak alias	Kakazada · Mullah Nasir · Mullah Nasir) · NASIR · Nasir · 4 more...				[sources]
Birth date	1968				[sources]
Place of birth	District de Zurmat, province de Paktiya · Paktia Province, Afghanistan · Zurmat District, Afghanistan · Zurmat District, Pakita Province, Afghanistan · Zurmat District, Paktia Province, AFGHANISTAN · 1 more...				[sources]
Nationality	Afghanistan				[sources]
Country	Afghanistan				[sources]
Country of birth	Afghanistan				[sources]
First name	Kakazada · Maulavi · RAHMATULLAH · Rahmatullah · Rehmatullah · 3 more...				[sources]
ID Number	`D 000952`				[sources]
Last name	KAKAZADA · Kakazada · RAHMATULLAH KAKAZADA · REHMATULLAH · Каказада				[sources]
Passport number	`D 000952` · `Passport, D 000952` · `アフガニスタン旅券 D 000952` · `（1999年1月7日発行）`				[sources]
Patronymic	Kakazada				[sources]
Second name	KAKAZADA · Rahamatullah · Рахматуллах · كاكا زاده				[sources]
Title	(a) Maulavi, (b) Mullah · Maulavi · Maulavi （マウラヴィ） · Maulavi; Mullah · Mullah · 1 more...				[sources]
Position	Consul General · Consul General, Taliban Consulate General, Karachi, Pakistan · Consul General, Taliban Consulate General, Karachi, Pakistan （カラチ総領事） · Maulavi · Mollah · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · www.dans.bg				[sources]
Created at	2001-01-25				[sources]
Modified on	2021				[sources]
Last changed	2024-03-27	Last checked	2024-04-15	First seen	2022-04-27

Descriptions

Taliban member responsible for Ghazni Province, Afghanistan, as of May 2007. Head of an intelligence network. Believed to be in Afghanistan/Pakistan border area. Belongs to Suleimankheil tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.

— Argentina RePET Sanctions, 2023-04-20

Title: a) Maulavi b) Mullah. Designation: Consul General, Taliban Consulate General, Karachi, Pakistan. Afghan passport no D000952 issued on 7 Jan 1999. Taliban member responsible for Ghanzi Province, Afghanistan, as of May 2007. Head of an intelligence network. Believed to be in Afghanistan/Pakistan border area. Belongs to Suleimankheil tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.

— Australian Sanctions Consolidated List, 2023-04-20

Believed to be in Afghanistan/Pakistan border area. Belongs to Suleimankheil tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010.

— Belgian Financial Sanctions, 2023-04-20

Taliban member responsible for Ghazni Province, Afghanistan, as of May 2007. Head of an intelligence network. Believed to be in Afghanistan/Pakistan border area. Belongs to Suleimankheil tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul 2010.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Consul General, Taliban Consulate General, Karachi, Pakistan.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Believed to be in Afghanistan/Pakistan border area. Belongs to Suleimankheil tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010.

— EU Financial Sanctions Files (FSF), 2023-04-20

Believed to be in Afghanistan/Pakistan border area. Belongs to Suleimankheil tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010.

— EU Consolidated Travel Bans, 2023-04-20

Consul général, “consulat général” des Taliban à Karachi, Pakistan - Membre Taliban responsable de la province de Ghazni, Afghanistan, à compter de mai 2007. Chef d'un réseau de services de renseignement. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Suleimankheil.

— French Freezing of Assets, 2023-04-20

Taliban member responsible for Ghazni Province, Afghanistan, as of May 2007. Head of an intelligence network. Believed to be in Afghanistan/ Pakistan border area. Belongs to Suleimankheil tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. How-we-work/Notices/View-UN-Notices-Individuals click here

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

2007年5月時点でアフガニスタンのガズニ州（Ghazni Province）を管轄するタリバーンのメンバー。ある情報網のリーダー。アフガニスタンとパキスタンの国境地帯にいると思われている。Suleimankheil部族に属する。安全保障理事会決議第1822号（2008年）に基づく見直しは2010年7月21日に終了した。

— Japan Economic sanctions and list of eligible people, 2023-04-20

Taliban member responsible for Ghazni Province, Afghanistan, as of May 2007. Head of an intelligence network. Believed to be in Afghanistan/Pakistan border area. Belongs to Suleimankheil tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.

— UN Security Council Consolidated Sanctions, 2023-04-20

Taliban member responsible for Ghazni Province, Afghanistan, as of May 2007. Head of an intelligence network. Believed to be in Afghanistan/Pakistan border area. Belongs to Suleimankheil tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.

— South African Targeted Financial Sanctions, 2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`D 000952`	-	-	-	-
`D 000952`	Afghanistan	passport	1999-01-07	-
`D 000952`	Afghanistan	Passport	1999-01-07	-
`D 000952`	Afghanistan	Passport	1999-01-07	-
`D 000952`	Afghanistan	National passport	-	-
`D 000952`	Afghanistan	National passport	-	-

Sanctions
Authority	Program	Start date	End date
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН (Комітет 1988 (2011))	2022-02-18	-
Office of Financial Sanctions Implementation · UN	Afghanistan	2001	-
Ministry of Justice and Human Rights	Taliban · UN List	2001-01-25	-
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)	-	-
Federal Public Service Finance	AFG	2017-03-10	-
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	-	-
Financial Intelligence Centre (FIC)	-	-	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2011-11-22	-
Department of Foreign Affairs and Trade (DFAT)	1988 (Taliban)	2014-12-15	-
Ministry of Economy, Finance, and Recovery	(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · 1 more...	-	-
European External Action Service	AFG	2017-03-10	-
United Nations Security Council (UN SC)	Taliban	2001-01-25	-
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。	2001-09-22	-
Estonian Presidency of the Council of the EU	-	-	-

Data sources

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Swiss SECO Sanctions/Embargoes8,018

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

Switzerland · State Secretariat for Economic Affairs (SECO)

French Freezing of Assets6,256

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 · Ministry of Economy, Finance, and Recovery

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

EU Financial Sanctions Files (FSF)6,049

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

European Union · European External Action Service

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Polish sanctions countering money laundering and terror financing486

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

Poland · Generalny Inspektor Informacji Finansowej

Moldovan sanctions for terrorism and proliferation of WMD781

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Japan Economic sanctions and list of eligible people3,486

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

Japan · Ministry of Finance

UK HMT/OFSI Consolidated List of Targets5,874

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

Belgian Financial Sanctions6,313

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

Belgium · Federal Public Service Finance

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Source data IDs: unsc-111304 · ja-mof-29af09f93627425b30532b96e6e31ee47cb35ad0 · md-terr-eec3fceebdfba6e3ab8d1ba41c049dbf4625adef · eu-fsf-eu-364-93 · zafic-415-rahmatullah-kakazada · il-nbctf-7098be77e0d52388d39499fdd995d853f26cca66 · ua-sfms-269 · arpet-personas-111304 · omnio-1a9fdf5842b41bbb70416f049fb7d95d6bc7c471 · eu-tb-logical-625 · gb-hmt-7219 · qa-nctc-111304-rahmatullah-kakazada · au-dfat-137-rahmatullah-kakazada · ch-seco-18646 · fr-ga-3344

For experts: raw data explorer

Factsheet Descriptions Data sources

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Identifications
Document number	Country	Type	Start date	End date
`D 000952`	-	-	-	-
`D 000952`	Afghanistan	passport	1999-01-07	-
`D 000952`	Afghanistan	Passport	1999-01-07	-
`D 000952`	Afghanistan	Passport	1999-01-07	-
`D 000952`	Afghanistan	National passport	-	-
`D 000952`	Afghanistan	National passport	-	-

Sanctions
Authority	Program	Start date	End date
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН (Комітет 1988 (2011))	2022-02-18	-
Office of Financial Sanctions Implementation · UN	Afghanistan	2001	-
Ministry of Justice and Human Rights	Taliban · UN List	2001-01-25	-
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)	-	-
Federal Public Service Finance	AFG	2017-03-10	-
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	-	-
Financial Intelligence Centre (FIC)	-	-	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2011-11-22	-
Department of Foreign Affairs and Trade (DFAT)	1988 (Taliban)	2014-12-15	-
Ministry of Economy, Finance, and Recovery	(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · 1 more...	-	-
European External Action Service	AFG	2017-03-10	-
United Nations Security Council (UN SC)	Taliban	2001-01-25	-
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。	2001-09-22	-
Estonian Presidency of the Council of the EU	-	-	-