Statements: Qari Rahmat

Canonical ID: NK-iFkbrBsN6sLKKkHbB9zxeS · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Batan village, Achin District, Nangarhar Province, Afghanistan		un_sc_sanctions	`unsc-6908406`	2024-11-28
`Person:address`	Surkhel village, Achin district, Nangarhar Province, AFGHANISTAN		eu_fsf	`eu-fsf-eu-3713-39`	2024-11-28
`Person:address`	Kamkai Village, Achin District, Nangarhar Province, AFGHANISTAN		eu_travel_bans	`eu-tb-logical-7491`	2024-11-28
`LegalEntity:address`	Kamkai Village, Achin District Nangarhar Province Afghanistan		tw_shtc	`tw-shtc-ae3d5765c266a325e4751469d8bef65779cb1b40`	2025-07-21
`Person:address`	Village de Surkhel, district d'Achin, province de Nangarhar	fra	fr_tresor_gels_avoir	`fr-ga-7705`	2024-11-27
`Person:address`	Kamkai Village, Achin District, Afghanistan		un_sc_sanctions	`unsc-6908406`	2024-11-28
`Person:address`	Surkhel village, Nangarhar Province, Afghanistan	eng	gb_fcdo_sanctions	`gb-fcdo-afg0138`	2024-05-09
`Person:address`	a) Kamkai Village, Achin District, ngarhar Province, Afghanistan		au_dfat_sanctions	`au-dfat-2954-rahmatullah-shah-nawaz`	2025-11-06
`LegalEntity:address`	Batan village, Achin District, Nangarhar Province Afghanistan		tw_shtc	`tw-shtc-ae3d5765c266a325e4751469d8bef65779cb1b40`	2025-07-21
`Person:address`	Surkhel village, Achin District, Nangarhar Province	eng	gb_hmt_sanctions	`gb-hmt-13090`	2024-11-28
`Person:address`	Surkhel village, Afghanistan		ch_seco_sanctions	`ch-seco-80214`	2025-05-15
`Person:address`	Surkhel village, Achin District, Nangarhar Province, Afghanistan		un_sc_sanctions	`unsc-6908406`	2024-11-28
`Person:address`	Village de Batan, district d'Achin, province de Nangarhar	fra	fr_tresor_gels_avoir	`fr-ga-7705`	2024-11-27
`Person:address`	Kamkai Village, Achin District, Afghanistan		ch_seco_sanctions	`ch-seco-80214`	2025-05-15
`Person:address`	Surkhel village, Achin district, Nangarhar Province, AFGHANISTAN		be_fod_sanctions	`eu-fsf-eu-3713-39`	2024-11-28
`Person:address`	Batan village, Achin District, Nangarhar Province, Afghanistan		ar_repet	`arpet-personas-6908406`	2024-11-29
`LegalEntity:address`	Nangarhar Province Afghanistan		tw_shtc	`tw-shtc-c2e1df7950d32520aec5876fdb3834a8baf068e6`	2025-08-09
`Person:address`	Surkhel village, Achin District, Nangarhar Province, Afghanistan		ar_repet	`arpet-personas-6908406`	2024-11-29
`Person:address`	Surkhel village, Achin district, Nangarhar Province, AFGHANISTAN		eu_travel_bans	`eu-tb-logical-7491`	2024-11-28
`Person:address`	Batan village, Afghanistan		ch_seco_sanctions	`ch-seco-80214`	2025-05-15
`Person:address`	Batan village, Nangarhar Province, Afghanistan	eng	gb_fcdo_sanctions	`gb-fcdo-afg0138`	2024-05-09
`Person:address`	Kamkai, Achin, Nangarhar, Afganistan	ind	id_dttot	`id-dttot-5ac5e8e689a79f31dd0342e41a38eccf3b6199bd`	2024-10-12
`LegalEntity:address`	Kamkai Village Nangarhar Province Afghanistan		tw_shtc	`tw-shtc-c2e1df7950d32520aec5876fdb3834a8baf068e6`	2025-08-09
`Person:address`	ngarhar Province, Afghanistan		au_dfat_sanctions	`au-dfat-2954-rahmatullah-shah-nawaz`	2025-11-06
`Person:address`	Batan village, Achin District, Nangarhar Province Afghanistan, Kamkai Village, Achin District Nangarhar Province Afghanistan, Surkhel village, Achin District, Nangarhar Province Afghanistan		za_fic_sanctions	`zafic-618-rahmatullah-shah-nawaz`	2024-10-29
`Person:address`	Kamkai Village, Achin District, Nangarhar Province, Afghanistan	jpn	jp_mof_sanctions	`ja-mof-2d65372c6a70f0fd8fde74b2a6d059198beab96f`	2024-11-28
`LegalEntity:address`	Surkhel village, Achin District, Nangarhar Province Afghanistan		tw_shtc	`tw-shtc-ae3d5765c266a325e4751469d8bef65779cb1b40`	2025-07-21
`Person:address`	Batan village, Achin District, Nangarhar Province	eng	gb_hmt_sanctions	`gb-hmt-13090`	2024-11-28
`Person:address`	Kamkai Village, Achin District, Afghanistan		ar_repet	`arpet-personas-6908406`	2024-11-29
`Person:address`	Village de Kamkai, district d'Achin, Province de Nangarhar	fra	fr_tresor_gels_avoir	`fr-ga-7705`	2024-11-27
`Person:address`	Kamkai Village, Achin District, Nangarhar Province, AFGHANISTAN		be_fod_sanctions	`eu-fsf-eu-3713-39`	2024-11-28
`Person:address`	Surkhel village, Achin District, ngarhar Province, Afghanistan		au_dfat_sanctions	`au-dfat-2954-rahmatullah-shah-nawaz`	2025-11-06
`Person:address`	Kamkai Village, Achin District, Nangarhar Province, AFGHANISTAN		eu_fsf	`eu-fsf-eu-3713-39`	2024-11-28
`Person:address`	Kamkai Village, Achin District, Nangarhar Province	eng	us_ofac_sdn	`ofac-17152`	2024-06-06
`Person:address`	Surkhel village, Achin District, Nangarhar Province, Afghanistan		ua_sfms_blacklist	`ua-sfms-1257`	2023-10-30
`Person:address`	Kamkai Village, Nangarhar Province, Afghanistan	eng	gb_fcdo_sanctions	`gb-fcdo-afg0138`	2024-05-09
`Person:address`	Batan village, Achin District, Nangarhar Province, AFGHANISTAN		be_fod_sanctions	`eu-fsf-eu-3713-39`	2024-11-28
`Person:address`	Kamkai Village, Achin District, Nangarhar Province	eng	gb_hmt_sanctions	`gb-hmt-13090`	2024-11-28
`Person:address`	Batan village, Achin District, Nangarhar Province, Afghanistan	jpn	jp_mof_sanctions	`ja-mof-2d65372c6a70f0fd8fde74b2a6d059198beab96f`	2024-11-28
`Person:address`	Kamkai Village, Achin District, Nangarhar Province, Afghanistan		ua_sfms_blacklist	`ua-sfms-1257`	2023-10-30
`Person:address`	Batan village, Achin District, Nangarhar Province, AFGHANISTAN		eu_travel_bans	`eu-tb-logical-7491`	2024-11-28
`Person:address`	Surkhel village, Achin District, Nangarhar Province, Afghanistan	jpn	jp_mof_sanctions	`ja-mof-2d65372c6a70f0fd8fde74b2a6d059198beab96f`	2024-11-28
`Person:address`	Batan village, Achin District, ngarhar Province, Afghanistan		au_dfat_sanctions	`au-dfat-2954-rahmatullah-shah-nawaz`	2025-11-06
`Person:address`	Batan village, Achin District, Nangarhar Province, AFGHANISTAN		eu_fsf	`eu-fsf-eu-3713-39`	2024-11-28
`Person:address`	Nangarhar Province	eng	us_ofac_sdn	`ofac-17152`	2024-06-06
`Person:address`	Batan village, Achin District, Nangarhar Province, Afghanistan		ua_sfms_blacklist	`ua-sfms-1257`	2023-10-30
`Person:addressEntity`	`addr-9f33aa46c933f99c779617ffd04578fba0c6b0f9`	eng	gb_hmt_sanctions	`gb-hmt-13090`	2023-04-20
`Person:addressEntity`	`addr-8c997a067b1017544369417c9ec2b56c36829357`		ar_repet	`arpet-personas-6908406`	2023-07-27
`Person:addressEntity`	`addr-8c997a067b1017544369417c9ec2b56c36829357`		be_fod_sanctions	`eu-fsf-eu-3713-39`	2023-07-27
`Person:addressEntity`	`addr-35da9db512e5c75ebe4c0f881c0379e3efaafa4f`		au_dfat_sanctions	`au-dfat-2954-rahmatullah-shah-nawaz`	2025-11-06
`Person:addressEntity`	`addr-9c3c697ade2f1b299a10d675ee460510a00ec9b2`		au_dfat_sanctions	`au-dfat-2954-rahmatullah-shah-nawaz`	2025-11-06
`Person:addressEntity`	`addr-ec9750126638edad16ec58ace3b1dfc2be4f5537`	eng	us_ofac_sdn	`ofac-17152`	2024-06-06
`Person:addressEntity`	`addr-8c997a067b1017544369417c9ec2b56c36829357`		un_sc_sanctions	`unsc-6908406`	2023-07-26
`Person:addressEntity`	`addr-62fa3c3d927cd7c1086b34512f44422b968adf1f`		au_dfat_sanctions	`au-dfat-2954-rahmatullah-shah-nawaz`	2025-11-06
`Person:addressEntity`	`addr-229e5a2737d8d195f16634fa0abc919fae87264f`	eng	us_ofac_sdn	`ofac-17152`	2024-06-06
`Person:addressEntity`	`addr-409a1441dbe38eb13967a3d19f2828e1972d396d`		ch_seco_sanctions	`ch-seco-80214`	2025-05-15
`Person:addressEntity`	`addr-67095661be8a2e31cc14206af964e6ad66235e3e`		un_sc_sanctions	`unsc-6908406`	2023-07-26
`Person:addressEntity`	`addr-8c997a067b1017544369417c9ec2b56c36829357`		eu_fsf	`eu-fsf-eu-3713-39`	2023-07-26
`Person:addressEntity`	`addr-754745763490307b1eb9d5a26e857649cdc15da8`		ch_seco_sanctions	`ch-seco-80214`	2025-05-15
`Person:addressEntity`	`addr-871a32a5da8729b613de85014dd1672cb7209567`		ch_seco_sanctions	`ch-seco-80214`	2025-05-15
`Person:addressEntity`	`addr-67095661be8a2e31cc14206af964e6ad66235e3e`		eu_fsf	`eu-fsf-eu-3713-39`	2023-07-26
`Person:addressEntity`	`addr-d24943b937b759089a0de55d37229bc1006a9199`	eng	gb_hmt_sanctions	`gb-hmt-13090`	2023-04-20
`Person:addressEntity`	`addr-3655f271d1f5e1d493d1495c39f32ac6ba6b8fa1`		au_dfat_sanctions	`au-dfat-2954-rahmatullah-shah-nawaz`	2025-11-06
`Person:addressEntity`	`addr-a341925deae427f6126346af04e3d730bb5d3da8`		be_fod_sanctions	`eu-fsf-eu-3713-39`	2023-07-27
`Person:addressEntity`	`addr-e2601600ea94daa18b95565fd595ae9e50365dd8`	eng	gb_hmt_sanctions	`gb-hmt-13090`	2023-04-20
`Person:addressEntity`	`addr-67095661be8a2e31cc14206af964e6ad66235e3e`		be_fod_sanctions	`eu-fsf-eu-3713-39`	2023-07-27
`Person:addressEntity`	`addr-a341925deae427f6126346af04e3d730bb5d3da8`		eu_fsf	`eu-fsf-eu-3713-39`	2023-07-26
`Person:addressEntity`	`addr-387c02982115c21cd79722e947d5092fc7b61fa1`	jpn	jp_mof_sanctions	`ja-mof-2d65372c6a70f0fd8fde74b2a6d059198beab96f`	2023-04-20
`Person:addressEntity`	`addr-785fbf8766e677f20b8692042419028e2fb2e503`	jpn	jp_mof_sanctions	`ja-mof-2d65372c6a70f0fd8fde74b2a6d059198beab96f`	2023-04-20
`Person:addressEntity`	`addr-409a1441dbe38eb13967a3d19f2828e1972d396d`		un_sc_sanctions	`unsc-6908406`	2023-07-26
`Person:addressEntity`	`addr-78aa6d527b7a8c2128582c40b08643b92759094f`	jpn	jp_mof_sanctions	`ja-mof-2d65372c6a70f0fd8fde74b2a6d059198beab96f`	2023-04-20
`Person:addressEntity`	`addr-67095661be8a2e31cc14206af964e6ad66235e3e`		ar_repet	`arpet-personas-6908406`	2023-07-27
`Person:addressEntity`	`addr-8c997a067b1017544369417c9ec2b56c36829357`		eu_travel_bans	`eu-tb-logical-7491`	2023-07-27
`Person:addressEntity`	`addr-67095661be8a2e31cc14206af964e6ad66235e3e`		eu_travel_bans	`eu-tb-logical-7491`	2023-07-27
`Person:addressEntity`	`addr-a341925deae427f6126346af04e3d730bb5d3da8`		eu_travel_bans	`eu-tb-logical-7491`	2023-07-27
`Person:addressEntity`	`addr-409a1441dbe38eb13967a3d19f2828e1972d396d`		ar_repet	`arpet-personas-6908406`	2023-07-27
`Person:alias`	Kari Rahmat		za_fic_sanctions	`zafic-618-rahmatullah-shah-nawaz`	2024-10-29
`LegalEntity:alias`	RAHMAT, Kari		tw_shtc	`tw-shtc-c2e1df7950d32520aec5876fdb3834a8baf068e6`	2025-08-09
`Person:alias`	Qari Rahmat		za_fic_sanctions	`zafic-618-rahmatullah-shah-nawaz`	2024-10-29
`Person:alias`	Kari RAHMAT	eng	gb_hmt_sanctions	`gb-hmt-13090`	2023-04-20
`Person:alias`	Qari Rahmat		ch_seco_sanctions	`ch-seco-80214`	2025-05-15
`Person:alias`	Qari Rahmat	fra	mc_fund_freezes	`mc-freezes-113bef130d9f03672204ce963841cde2c54532c0`	2025-07-07
`Person:alias`	رحمت لله شاه نواز Shah Nawaz	ara	ch_seco_sanctions	`ch-seco-80214`	2025-05-15
`Person:alias`	Qari RAHMAT	eng	gb_hmt_sanctions	`gb-hmt-13090`	2023-04-20
`Person:alias`	Kari Rahmat		ar_repet	`arpet-personas-6908406`	2023-04-20
`Person:alias`	Kari Rahmat	fra	mc_fund_freezes	`mc-freezes-113bef130d9f03672204ce963841cde2c54532c0`	2024-08-14
`Person:alias`	RAHMATULLAH SHAH NAWAZ	ind	id_dttot	`id-dttot-5ac5e8e689a79f31dd0342e41a38eccf3b6199bd`	2024-10-12
`Person:alias`	Qari Rahmat		au_dfat_sanctions	`au-dfat-2954-rahmatullah-shah-nawaz`	2025-11-06
`Person:alias`	رحمت الله شاه نواز		un_sc_sanctions	`unsc-6908406`	2023-04-20
`Person:alias`	Kari Rahmat		un_sc_sanctions	`unsc-6908406`	2023-04-20
`Person:alias`	Qari Rahmat		un_sc_sanctions	`unsc-6908406`	2023-04-20
`Person:alias`	رحمت الله شاه نواز		au_dfat_sanctions	`au-dfat-2954-rahmatullah-shah-nawaz`	2022-04-27
`Person:alias`	Qari Rahmat	fra	fr_tresor_gels_avoir	`fr-ga-7705`	2024-11-27
`LegalEntity:alias`	Kari Rahmat		tw_shtc	`tw-shtc-ae3d5765c266a325e4751469d8bef65779cb1b40`	2025-07-21
`Person:alias`	Kari Rahmat	fra	fr_tresor_gels_avoir	`fr-ga-7705`	2024-11-27
`Person:alias`	رحمت الله شاه نواز		ar_repet	`arpet-personas-6908406`	2023-04-20
`Person:alias`	Kari Rahmat		ua_sfms_blacklist	`ua-sfms-1257`	2023-04-20
`Person:alias`	Qari Rahmat (previously listed as)		ua_sfms_blacklist	`ua-sfms-1257`	2023-04-20
`Person:alias`	Kari Rahmat		ch_seco_sanctions	`ch-seco-80214`	2025-05-15
`LegalEntity:alias`	Qari Rahmat		tw_shtc	`tw-shtc-ae3d5765c266a325e4751469d8bef65779cb1b40`	2025-07-21

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