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
`LegalEntity:alias`	Kari Rahmat		tw_shtc	`tw-shtc-ae3d5765c266a325e4751469d8bef65779cb1b40`	2025-07-21
`LegalEntity:alias`	Qari Rahmat		tw_shtc	`tw-shtc-ae3d5765c266a325e4751469d8bef65779cb1b40`	2025-07-21
`Person:alias`	Kari RAHMAT	eng	gb_hmt_sanctions	`gb-hmt-13090`	2023-04-20
`Person:alias`	Kari Rahmat	fra	mc_fund_freezes	`mc-freezes-113bef130d9f03672204ce963841cde2c54532c0`	2024-08-14
`Person:alias`	Qari Rahmat	fra	mc_fund_freezes	`mc-freezes-113bef130d9f03672204ce963841cde2c54532c0`	2025-07-07
`Person:alias`	Kari Rahmat		au_dfat_sanctions	`au-dfat-2954-rahmatullah-shah-nawaz`	2023-11-05
`Person:alias`	رحمت الله شاه نواز		un_sc_sanctions	`unsc-6908406`	2023-04-20
`Person:birthCountry`	af		ch_seco_sanctions	`ch-seco-80214`	2025-05-15
`Person:birthCountry`	af	eng	gb_hmt_sanctions	`gb-hmt-13090`	2024-06-27
`Person:birthDate`	1981		eu_travel_bans	`eu-tb-logical-7491`	2023-04-20
`Person:birthDate`	1982	eng	us_ofac_sdn	`ofac-17152`	2023-04-20
`Person:birthDate`	1982		eu_fsf	`eu-fsf-eu-3713-39`	2023-04-20
`Person:birthDate`	1982		ua_sfms_blacklist	`ua-sfms-1257`	2024-10-12
`Person:birthDate`	1981		ua_sfms_blacklist	`ua-sfms-1257`	2023-04-20
`Person:birthDate`	1982		be_fod_sanctions	`eu-fsf-eu-3713-39`	2023-04-20
`Person:birthDate`	1981		be_fod_sanctions	`eu-fsf-eu-3713-39`	2023-04-20
`Person:birthDate`	1981		au_dfat_sanctions	`au-dfat-2954-rahmatullah-shah-nawaz`	2023-07-15
`Person:birthDate`	1981	fra	mc_fund_freezes	`mc-freezes-113bef130d9f03672204ce963841cde2c54532c0`	2024-08-14
`Person:birthDate`	1982		au_dfat_sanctions	`au-dfat-2954-rahmatullah-shah-nawaz`	2023-07-15
`Person:birthDate`	1982	eng	gb_hmt_sanctions	`gb-hmt-13090`	2023-04-20
`Person:birthDate`	1982	eng	gb_fcdo_sanctions	`gb-fcdo-afg0138`	2024-05-09
`Person:birthDate`	1981	eng	gb_fcdo_sanctions	`gb-fcdo-afg0138`	2024-05-09
`Person:birthDate`	1982	fra	mc_fund_freezes	`mc-freezes-113bef130d9f03672204ce963841cde2c54532c0`	2024-08-14
`Person:birthDate`	1981	eng	us_ofac_sdn	`ofac-17152`	2023-04-20
`Person:birthDate`	1981		un_sc_sanctions	`unsc-6908406`	2023-04-20
`Person:birthDate`	1982		un_sc_sanctions	`unsc-6908406`	2025-03-21
`Person:birthDate`	1981		qa_nctc_sanctions	`qa-nctc-6908406-rahmatullah-shah-nawaz`	2023-07-15
`Person:birthDate`	1981		ch_seco_sanctions	`ch-seco-80214`	2025-05-15
`Person:birthDate`	1981	fra	fr_tresor_gels_avoir	`fr-ga-7705`	2024-11-27
`Person:birthDate`	1981		eu_fsf	`eu-fsf-eu-3713-39`	2023-04-20
`Person:birthDate`	1982		eu_travel_bans	`eu-tb-logical-7491`	2023-04-20
`Person:birthDate`	1982	fra	fr_tresor_gels_avoir	`fr-ga-7705`	2024-11-27
`Person:birthDate`	1981	eng	gb_hmt_sanctions	`gb-hmt-13090`	2023-04-20
`Person:birthDate`	1982	jpn	jp_mof_sanctions	`ja-mof-2d65372c6a70f0fd8fde74b2a6d059198beab96f`	2025-08-12
`Person:birthDate`	1981	jpn	jp_mof_sanctions	`ja-mof-2d65372c6a70f0fd8fde74b2a6d059198beab96f`	2025-08-12
`Person:birthDate`	1981	ind	id_dttot	`id-dttot-5ac5e8e689a79f31dd0342e41a38eccf3b6199bd`	2024-10-12
`Person:birthDate`	1981		md_terror_sanctions	`md-terr-075ca5dd383e37ee1764552076b1c5420507aa09`	2024-10-12
`Person:birthDate`	1982		md_terror_sanctions	`md-terr-075ca5dd383e37ee1764552076b1c5420507aa09`	2024-10-12
`Person:birthPlace`	Shadal (Shadaal) Bazaar, Achin District, Nangarhar Province, Afghanistan	jpn	jp_mof_sanctions	`ja-mof-2d65372c6a70f0fd8fde74b2a6d059198beab96f`	2023-04-20
`Person:birthPlace`	Shadal Bazaar, Achin District, Nangarhar Province, AFGHANISTAN		eu_travel_bans	`eu-tb-logical-7491`	2023-07-27
`Person:birthPlace`	Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province, Afghanistan	eng	us_ofac_sdn	`ofac-17152`	2023-04-20
`Person:birthPlace`	Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province, Afghanistan		un_sc_sanctions	`unsc-6908406`	2023-07-26
`Person:birthPlace`	Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province, Afghanistan		au_dfat_sanctions	`au-dfat-2954-rahmatullah-shah-nawaz`	2023-04-20
`Person:birthPlace`	Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province Afghanistan	eng	gb_fcdo_sanctions	`gb-fcdo-afg0138`	2024-05-09
`Person:birthPlace`	Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province	eng	gb_fcdo_sanctions	`gb-fcdo-afg0138`	2024-05-09
`Person:birthPlace`	Shadal Bazaar, Achin District, Nangarhar Province, AFGHANISTAN		be_fod_sanctions	`eu-fsf-eu-3713-39`	2023-07-27
`Person:birthPlace`	Shadal Bazaar, Afghanistan		ch_seco_sanctions	`ch-seco-80214`	2025-05-15
`Person:birthPlace`	Shadal Bazaar, Achin, Nangarhar, Afganistan	ind	id_dttot	`id-dttot-5ac5e8e689a79f31dd0342e41a38eccf3b6199bd`	2024-10-12
`Person:birthPlace`	Shadal Bazaar, Achin District, Nangarhar Province		be_fod_sanctions	`be-fod-8acbd1f5d9ebade2b44af3c8977d8c66ed574c89`	2025-12-01
`Person:birthPlace`	Shadal Bazaar, Achin District, Nangarhar Province, AFGHANISTAN		eu_fsf	`eu-fsf-eu-3713-39`	2023-07-26
`Person:birthPlace`	Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province, Afghanistan		ua_sfms_blacklist	`ua-sfms-1257`	2023-04-20
`Person:birthPlace`	Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province, Afghanistan		ar_repet	`arpet-personas-6908406`	2023-07-27
`Person:birthPlace`	Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province, Afghanistan	fra	fr_tresor_gels_avoir	`fr-ga-7705`	2024-11-27
`Person:birthPlace`	Shadal (Shadaal) Bazaar, district de Achin, province de Nangarhar : AFGHANISTAN	fra	mc_fund_freezes	`mc-freezes-113bef130d9f03672204ce963841cde2c54532c0`	2024-08-14
`Person:birthPlace`	Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province	eng	gb_hmt_sanctions	`gb-hmt-13090`	2025-01-15
`Person:citizenship`	af		au_dfat_sanctions	`au-dfat-2954-rahmatullah-shah-nawaz`	2025-11-06
`Person:country`	af		be_fod_sanctions	`be-fod-8acbd1f5d9ebade2b44af3c8977d8c66ed574c89`	2025-12-01
`Person:country`	af		ch_seco_sanctions	`ch-seco-80214`	2025-05-15
`Person:country`	af	eng	gb_fcdo_sanctions	`gb-fcdo-afg0138`	2024-05-09
`Person:country`	af		ar_repet	`arpet-personas-6908406`	2023-04-20
`Person:country`	af	jpn	jp_mof_sanctions	`ja-mof-2d65372c6a70f0fd8fde74b2a6d059198beab96f`	2023-04-20
`Person:country`	af		un_sc_sanctions	`unsc-6908406`	2023-04-20
`LegalEntity:country`	af		tw_shtc	`tw-shtc-c2e1df7950d32520aec5876fdb3834a8baf068e6`	2025-08-09
`Person:country`	af		eu_fsf	`eu-fsf-eu-3713-39`	2023-04-20
`LegalEntity:country`	af		tw_shtc	`tw-shtc-ae3d5765c266a325e4751469d8bef65779cb1b40`	2025-07-21
`Person:country`	af	ind	id_dttot	`id-dttot-5ac5e8e689a79f31dd0342e41a38eccf3b6199bd`	2024-10-12
`Person:country`	af	fra	fr_tresor_gels_avoir	`fr-ga-7705`	2024-11-27
`Person:country`	af		be_fod_sanctions	`eu-fsf-eu-3713-39`	2023-04-20
`Person:country`	af	eng	us_ofac_sdn	`ofac-17152`	2023-04-20
`Person:country`	af	eng	gb_hmt_sanctions	`gb-hmt-13090`	2023-04-20
`Person:country`	af		eu_travel_bans	`eu-tb-logical-7491`	2023-04-20
`Person:createdAt`	2016-07-22		au_dfat_sanctions	`au-dfat-2954-rahmatullah-shah-nawaz`	2025-09-26
`Person:createdAt`	2014-08-29	eng	gb_hmt_sanctions	`gb-hmt-13090`	2024-10-14
`Person:createdAt`	2014-08-25	eng	us_sam_exclusions	`usgsa-s4mr4gjxm`	2024-06-14
`Person:createdAt`	2014-08-21		ar_repet	`arpet-personas-6908406`	2023-04-20
`Person:createdAt`	2016-07-21		ar_repet	`arpet-personas-6908406`	2024-11-02
`Person:createdAt`	2014-08-21		za_fic_sanctions	`zafic-618-rahmatullah-shah-nawaz`	2023-10-24
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-80214`	2025-05-15
`Person:createdAt`	2016-07-29		ua_sfms_blacklist	`ua-sfms-1257`	2023-04-20
`Person:createdAt`	2014-08-21		un_sc_sanctions	`unsc-6908406`	2023-04-20
`Person:firstName`	Rahmatullah		ch_seco_sanctions	`ch-seco-80214`	2025-05-15
`Person:firstName`	رحمت لله شاه نواز	ara	ch_seco_sanctions	`ch-seco-80214`	2025-05-15
`Person:firstName`	Qari	eng	gb_fcdo_sanctions	`gb-fcdo-afg0138`	2024-05-09
`Person:firstName`	Kari	eng	us_ofac_sdn	`ofac-17152`	2023-04-20
`Person:firstName`	Qari	eng	us_ofac_sdn	`ofac-17152`	2023-04-20
`Person:firstName`	Kari	eng	gb_fcdo_sanctions	`gb-fcdo-afg0138`	2024-05-09
`Person:firstName`	Rahmatullah	eng	gb_fcdo_sanctions	`gb-fcdo-afg0138`	2024-05-09
`Person:firstName`	RAHMATULLAH		un_sc_sanctions	`unsc-6908406`	2023-04-20
`Person:firstName`	Qari	eng	gb_hmt_sanctions	`gb-hmt-13090`	2023-04-20
`Person:firstName`	RAHMATULLAH		tr_fcib	`unsc-6908406`	2024-09-05
`Person:firstName`	RAHMATULLAH		ua_sfms_blacklist	`ua-sfms-1257`	2023-04-20
`Person:firstName`	رحمت الله		qa_nctc_sanctions	`qa-nctc-6908406-rahmatullah-shah-nawaz`	2023-04-20
`Person:firstName`	RAHMATULLAH		qa_nctc_sanctions	`qa-nctc-6908406-rahmatullah-shah-nawaz`	2023-04-20
`Person:firstName`	Rahmatullah	eng	gb_hmt_sanctions	`gb-hmt-13090`	2023-04-20
`Person:firstName`	RAHMATULLAH		ar_repet	`arpet-personas-6908406`	2023-04-20
`Person:firstName`	Kari	eng	gb_hmt_sanctions	`gb-hmt-13090`	2023-04-20
`Person:firstName`	KARI	eng	us_sam_exclusions	`usgsa-s4mr4gjxm`	2024-06-14
`Person:firstName`	RAHMATULLAH	pol	pl_finanse_sanctions	`unsc-6908406`	2023-10-19
`Person:id`	c27cbff7d16a6d8ca38e6548d78cd9b52c248327		ch_seco_sanctions	`ch-seco-80214`	2025-05-15
`Person:id`	ddf24df6225acf013cbe149eed57aca222f506e3	eng	gb_hmt_sanctions	`gb-hmt-13090`	2025-07-28

Previous
101 - 200 of 377
Next