Canonical ID: NK-iFkbrBsN6sLKKkHbB9zxeS · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:nationality | af | qa_nctc_sanctions | qa-nctc-6908406-rahmatullah-shah-nawaz | ||||
Person:nationality | af | ua_sfms_blacklist | ua-sfms-1257 | ||||
Person:nationality | af | eu_fsf | eu-fsf-eu-3713-39 | ||||
Person:nationality | af | eng | gb_hmt_sanctions | gb-hmt-13090 | |||
Person:nationality | af | be_fod_sanctions | eu-fsf-eu-3713-39 | ||||
Person:nationality | af | eu_travel_bans | eu-tb-logical-7491 | ||||
Person:nationality | af | un_sc_sanctions | unsc-6908406 | ||||
Person:nationality | af | ch_seco_sanctions | ch-seco-80214 | ||||
Person:nationality | af | ar_repet | arpet-personas-6908406 | ||||
Person:nationality | af | fra | fr_tresor_gels_avoir | fr-ga-7705 | |||
Person:nationality | af | za_fic_sanctions | zafic-618-rahmatullah-shah-nawaz | ||||
Person:notes | (also QARI RAHMAT) | eng | us_sam_exclusions | usgsa-s4mr4gjxm | |||
Person:notes | Physical description: eye colour brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. A Taliban commander since at least Feb. 2010. Collects taxes and bribes on behalf of the Taliban as of April 2015. Liaises with and provides Taliban operatives in Nangarhar Province, Afghanistan, with information, guidance, housing and weapons and has emplaced improvised explosive devices (IED) and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces. Involved in drug trafficking and operates heroin laboratory in Abdulkhel village, Achin district, Nangarhar province, Afghanistan. | ar_repet | arpet-personas-6908406 | ||||
Person:notes | Physical description: eye colour brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. A Taliban commander since at least Feb. 2010. Collects taxes and bribes on behalf of the Taliban as of April 2015. Liaises with and provides Taliban operatives in Nangarhar Province, Afghanistan, with information, guidance, housing and weapons and has emplaced improvised explosive devices (IED) and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces. Involved in drug trafficking and operates heroin laboratory in Abdulkhel village, Achin district, Nangarhar province, Afghanistan. available. | ch_seco_sanctions | ch-seco-80214 | ||||
Person:notes | Physical description: eye colour brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. A Taliban commander since at least Feb. 2010. Collects taxes and bribes on behalf of the Taliban as of April 2015. Liaises with and provides Taliban operatives in Nangarhar Province, Afghanistan, with information, guidance, housing and weapons and has emplaced improvised explosive devices (IED) and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces. Involved in drug trafficking and operates heroin laboratory in Abdulkhel village, Achin district, Nangarhar province, Afghanistan. Notices/View-UN-Notices-Individuals click here | eng | gb_hmt_sanctions | gb-hmt-13090 | |||
Person:notes | Eye colour: brown, hair colour: black, weight: 77-81kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. | eu_travel_bans | eu-tb-logical-7491 | ||||
Person:notes | Seorang komandan Taliban sejak Februari 2010. Mengumpulkan pajak dan suap atas nama Taliban. Menyediakan koperasi Taliban di Provinsi Nangarhar, Afganistan, dengan informasi, bimbingan, perumahan dan senjata dan telah membuat alat peledak IED dan melakukan serangan terhadap Pasukan Bantuan Keamanan Internasional (ISAF) dan pasukan Afganistan; | ind | id_dttot | id-dttot-5ac5e8e689a79f31dd0342e41a38eccf3b6199bd | |||
Person:notes | Eye colour: brown, hair colour: black, weight: 77-81kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. | eu_fsf | eu-fsf-eu-3713-39 | ||||
Person:notes | Physical description: eye colour brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. A Taliban commander since at least Feb. 2010. Collects taxes and bribes on behalf of the Taliban as of April 2015. Liaises with and provides Taliban operatives in Nangarhar Province, Afghanistan, with information, guidance, housing and weapons and has emplaced improvised explosive devices (IED) and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces. Involved in drug trafficking and operates heroin laboratory in Abdulkhel village, Achin district, Nangarhar province, Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here | eng | gb_fcdo_sanctions | gb-fcdo-afg0138 | |||
Person:notes | Adresse : AFGHANISTAN : Village de Kamkai, district d'Achin, province de Nangarhar, AFGHANISTAN : Village de Surkhel, district d'Achin, province de Nangarhar, AFGHANISTAN : Village de Batan, district d'Achin, province de Nangarhar | fra | mc_fund_freezes | mc-freezes-113bef130d9f03672204ce963841cde2c54532c0 | |||
Person:notes | Eye colour: brown, hair colour: black, weight: 77-81kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. | be_fod_sanctions | eu-fsf-eu-3713-39 | ||||
Person:notes | 身体的描写:茶色の目,黒色の髪の毛,体重は77~81kg、身長は178㎝、あごひげの長さは短いか中程度で、黒色の短髪。Shinwari部族のSepahi支部族に属する。少なくとも2010年2月以来タリバーン司令官。2015年4月時点で、タリバーンを代表して税金や賄賂を収集。アフガニスタンのNangarhar Provinceにいるタリバーン工作員と連絡をとり、情報、指図、住居及び武器を提供し、簡易爆発物(IED)の設置や、国際治安支援部隊(ISAF)及びアフガン部隊に対する攻撃指揮を行っている。麻薬の密輸やアフガニスタンのNangarhar Province, Achin District, Abudulkhel village所在のヘロイン製造所の活動に関与。 | jpn | jp_mof_sanctions | ja-mof-2d65372c6a70f0fd8fde74b2a6d059198beab96f | |||
Person:notes | Renseignements divers: signalement: couleur des yeux: marron; couleur des cheveux: noir; poids: 77 à 81 kg; taille: 178 cm; barbe noire plus ou moins longue, cheveux noirs courts. Membre de la tribu Shinwari, sous-tribu Sepahi. Commandant Taliban depuis au moins février 2010. En avril 2015, collecte des impôts et des pots-de-vin pour le compte des Taliban. Traite avec des agents Taliban dans la province de Nangarhar, Afghanistan, fournit aux Taliban des informations, des conseils, des logements et des armes, a posé des engins explosifs improvisés (EEI) et mené des attaques contre la Force internationale d'assistance à la sécurité (FIAS) et contre les forces afghanes. Impliqué dans le trafic de drogue, dirige un laboratoire de production d'héroïne dans le village d'Abdulkhel, district d'Achin, province de Nangarhar, Afghanistan. Renseignements complémentaires : Commandant du mouvement des Taliban depuis au moins février 2010, Qari Rahmat exerçait ces fonctions dans la zone du bazar de Chadal du district d'Achin dans la province de Nangarhar (Afghanistan) au début de 2013. Il avait sous ses ordres environ 300 Taliban, auxquels il fournissait des directives opérationnelles et des armes. À la fin de 2012, il a conduit une attaque contre les forces afghanes dans le district de Kot de la province de Nangarhar (Afghanistan). Mi-2012, il servait sous les ordres du chef de district institué par les Taliban à Achin, dans la province de Nangarhar (Afghanistan). À cette période, Rahmat a placé des engins explosifs improvisés et conduit des attaques contre la Force internationale d'assistance à la sécurité et les forces afghanes pour le compte des Taliban. Rahmat collecte également impôts et pots-de-vin pour leur compte: au début de 2013, il collectait des impôts auprès de trafiquants de drogue qui sévissaient dans le bazar de Chadal du district d'Achin (province de Nangarhar). Mi-2012, il avait été chargé de percevoir auprès des trafiquants de stupéfiants les impôts prélevés par les Taliban. Rahmat fournit des renseignements aux Taliban. Au début de 2013, il a communiqué à ses supérieurs des informations sur les activités que menaient de hauts fonctionnaires afghans et les forces de sécurité afghanes dans le district d'Achin (province de Nangarhar). Mi-2012, il a recueilli pour eux des renseignements auprès de fonctionnaires afghans et mené des enquêtes visant à démasquer les informateurs de la Force internationale et du gouvernement afghan. Rahmat a également procuré des armes et un logement et donné des directives aux combattants taliban. À la fin de 2012, il leur a fourni des grenades à tube, des fusils-mitrailleurs PKM et des fusils d'assaut AK-47. À cette période, il a également accueilli des combattants taliban dans sa résidence secondaire, auxquels il a donné des conseils tactiques. À la fin de 2011, il possédait dans le district d'Achin une résidence secondaire où il accueillait régulièrement des Taliban. | fra | fr_tresor_gels_avoir | fr-ga-7705 | |||
Person:notes | (Date of UN designation: 2014-08-21) (Eye colour: brown, hair colour: black, weight: 77-81kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5810480) | be_fod_sanctions | be-fod-8acbd1f5d9ebade2b44af3c8977d8c66ed574c89 | ||||
Person:notes | Physical description: eye colour brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. A Taliban commander since at least Feb. 2010. Collects taxes and bribes on behalf of the Taliban as of April 2015. Liaises with and provides Taliban operatives in Nangarhar Province, Afghanistan, with information, guidance, housing and weapons and has emplaced improvised explosive devices (IED) and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces. Involved in drug trafficking and operates heroin laboratory in Abdulkhel village, Achin district, Nangarhar province, Afghanistan. | un_sc_sanctions | unsc-6908406 | ||||
Person:notes | Physical description: eye colour brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. A Taliban commander since at least Feb. 2010. Collects taxes and bribes on behalf of the Taliban as of April 2015. Liaises with and provides Taliban operatives in Nangarhar Province, Afghanistan, with information, guidance, housing and weapons and has emplaced improvised explosive devices (IED) and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces. Involved in drug trafficking and operates heroin laboratory in Abdulkhel village, Achin district, Nangarhar province, Afghanistan. Title: Alhaj | au_dfat_sanctions | au-dfat-2954-rahmatullah-shah-nawaz | ||||
Person:notes | Physical description: eye colour brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. A Taliban commander since at least Feb. 2010. Collects taxes and bribes on behalf of the Taliban as of April 2015. Liaises with and provides Taliban operatives in Nangarhar Province, Afghanistan, with information, guidance, housing and weapons and has emplaced improvised explosive devices (IED) and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces. Involved in drug trafficking and operates heroin laboratory in Abdulkhel village, Achin district, Nangarhar province, Afghanistan. | za_fic_sanctions | zafic-618-rahmatullah-shah-nawaz | ||||
Person:position | Alhaj | fra | mc_fund_freezes | mc-freezes-113bef130d9f03672204ce963841cde2c54532c0 | |||
Person:position | alhaj | fra | fr_tresor_gels_avoir | fr-ga-7705 | |||
Person:programId | UN-SC1988 | un_sc_sanctions | unsc-6908406 | ||||
Person:programId | SECO-TALIBAN | ch_seco_sanctions | ch-seco-80214 | ||||
Person:programId | UN-SC1988 | au_dfat_sanctions | au-dfat-2954-rahmatullah-shah-nawaz | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-17152 | |||
Person:programId | UN-SC1988 | fra | fr_tresor_gels_avoir | fr-ga-7705 | |||
Person:programId | EU-AFG | eu_fsf | eu-fsf-eu-3713-39 | ||||
Person:programId | EU-AFG | be_fod_sanctions | eu-fsf-eu-3713-39 | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-afg0138 | |||
Person:programId | GB-AFG | eng | gb_hmt_sanctions | gb-hmt-13090 | |||
Person:sourceUrl | http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN | be_fod_sanctions | be-fod-8acbd1f5d9ebade2b44af3c8977d8c66ed574c89 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17152 | eng | us_ofac_sdn | ofac-17152 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7705 | fra | fr_tresor_gels_avoir | fr-ga-7705 | |||
Person:title | Alhaj | za_fic_sanctions | zafic-618-rahmatullah-shah-nawaz | ||||
Person:title | Alhaj | eu_fsf | eu-fsf-eu-3713-39 | ||||
Person:title | Alhaj | ua_sfms_blacklist | ua-sfms-1257 | ||||
Person:title | Alhaj | un_sc_sanctions | unsc-6908406 | ||||
Person:title | アル・ハッジ | jpn | jp_mof_sanctions | ja-mof-2d65372c6a70f0fd8fde74b2a6d059198beab96f | |||
Person:title | Alhaj | eng | gb_hmt_sanctions | gb-hmt-13090 | |||
Person:title | Alhaj | eu_travel_bans | eu-tb-logical-7491 | ||||
Person:title | Alhaj | be_fod_sanctions | eu-fsf-eu-3713-39 | ||||
Person:title | Alhaj | ar_repet | arpet-personas-6908406 | ||||
Person:title | Alhaj | ch_seco_sanctions | ch-seco-80214 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-075ca5dd383e37ee1764552076b1c5420507aa09 | ||||
Person:topics | sanction | ind | id_dttot | id-dttot-5ac5e8e689a79f31dd0342e41a38eccf3b6199bd | |||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-6908406 | |||
Person:topics | sanction | be_fod_sanctions | be-fod-8acbd1f5d9ebade2b44af3c8977d8c66ed574c89 | ||||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-b5bf975acace535dfc2556bda39c7153ec80fab4 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-7491 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-17152 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3713-39 | ||||
Person:topics | sanction | ar_repet | arpet-personas-6908406 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-6908406 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-113bef130d9f03672204ce963841cde2c54532c0 | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-7705 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3713-39 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-618-rahmatullah-shah-nawaz | ||||
Person:topics | sanction | us_trade_csl | ofac-17152 | ||||
Person:topics | sanction | tr_fcib | unsc-6908406 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c2e1df7950d32520aec5876fdb3834a8baf068e6 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13090 | |||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-2d65372c6a70f0fd8fde74b2a6d059198beab96f | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ae3d5765c266a325e4751469d8bef65779cb1b40 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-6908406-rahmatullah-shah-nawaz | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1257 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-2954-rahmatullah-shah-nawaz | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4gjxm | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-80214 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-afg0138 | |||