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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 · Kakazada, · Mullah Nasir · NASIR · 6 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 · District de Zurmat, province de Paktiya : AFGHANISTAN · Paktia Province, Afghanistan · Zurmat District, Afghanistan · Zurmat District, Pakita Province, Afghanistan · 5 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 · NASIR · RAHMATULLAH KAKAZADA · REHMATULLAH · 1 more...				[sources]
Passport number	`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 · Maulavi, Mollah · 2 more...				[sources]
Address	Diyakini berada di wilayah perbatasan Afganistan/Pakistan				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · www.dans.bg				[sources]
Last change	2024-10-14	Last processed	2024-10-21	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

Consul General, Taliban Consulate General, Karachi, Pakistan.

— Swiss SECO Sanctions/Embargoes, 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

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 National Asset Freezing System, 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. 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, 2024-05-09

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

Anggota Taliban yang bertanggung jawab di wilayah Provinsi Ghazni, Afganistan, pada Mei 2007. Kepala jaringan intelijen Taliban.

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-10-07

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

N° Passeport : D 000952 : Passeport afghan délivré le 7.1.1999

— Monaco National Fund Freezing List, 2024-08-14

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 Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`D 000952`	Afghanistan	National passport	-	-
`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	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	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	-	-
State Finance Monitoring Service	РБ ООН (Комітет 1988 (2011))	2022-02-18	-
Direction Générale du Trésor	(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...	-	-
Federal Public Service Finance	AFG	2017-03-10	-
Ministerio de Justicia	Taliban · UN List	2001-01-25	-
Financial Intelligence Centre	-	-	-
Office of Financial Sanctions Implementation · UN	Afghanistan	2001-01-25	-
Department of Foreign Affairs and Trade	1988 (Taliban)	2014-12-15	-
United Nations Security Council	Taliban	2001-01-25	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	AFG	2017-03-10	-
La Principauté de Monaco	-	-	-
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	-
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。	2001-01-25	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Foreign, Commonwealth & Development Office · UN	The Afghanistan (Sanctions) (EU Exit) Regulations 2020	2001-01-25	-
Council of the European Union	-	-	-

Data sources

UN Security Council Consolidated Sanctions1,236

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

UNSC

Australian Sanctions Consolidated List4,259

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

Australia · DFAT

Argentina RePET Sanctions727

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

Argentina · MdJ

EU Consolidated Travel Bans4,018

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

Monaco National Fund Freezing List4,554

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

Monaco · Monaco

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Indonesian List of Suspected Terrorists and Terrorist Organizations537

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

Indonesia · PPATK

Belgian Financial Sanctions6,603

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

Belgium · FOD

EU Financial Sanctions Files (FSF)6,356

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

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

Qatar Unified Record of Persons and Entities on Sanction List708

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

Qatar · NCTC

Türkiye Asset Freezing Sanctions List (MASAK)2,220

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

Polish Sanctions Countering Money Laundering and Terror Financing485

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

Poland · GIIF

South Africa Targeted Financial Sanctions874

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

South Africa · FIC

UK FCDO Sanctions List4,604

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,108

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

Swiss SECO Sanctions/Embargoes8,421

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 People3,599

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

Japan · MoF

Ukraine SFMS Blacklist870

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

Ukraine · SFMS

Source data IDs: au-dfat-137-rahmatullah-kakazada · gb-fcdo-afg0105 · zafic-415-rahmatullah-kakazada · omnio-1a9fdf5842b41bbb70416f049fb7d95d6bc7c471 · arpet-personas-111304 · ua-sfms-269 · qa-nctc-111304-rahmatullah-kakazada · gb-hmt-7219 · eu-fsf-eu-364-93 · ja-mof-29af09f93627425b30532b96e6e31ee47cb35ad0 · fr-ga-3344 · il-nbctf-7098be77e0d52388d39499fdd995d853f26cca66 · mc-freezes-ce1eaabfd005906faba698f625d6aeeb5698ff26 · id-dttot-6e60717ac33c52a27b234f1af56a8b1c7ee6d523 · eu-tb-logical-625 · md-terr-eec3fceebdfba6e3ab8d1ba41c049dbf4625adef · id-dttot-0669ebbbf79ab8b8be1b88b3a197ce9946b21e5e · unsc-111304 · ch-seco-18646

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Factsheet Descriptions Data sources

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