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`	Qari Rahmat		tw_shtc	`tw-shtc-ae3d5765c266a325e4751469d8bef65779cb1b40`	2025-07-21
`LegalEntity:alias`	Kari Rahmat		tw_shtc	`tw-shtc-ae3d5765c266a325e4751469d8bef65779cb1b40`	2025-07-21
`Person:alias`	Qari Rahmat	fra	fr_tresor_gels_avoir	`fr-ga-7705`	2024-11-27
`Person:alias`	Kari Rahmat	fra	fr_tresor_gels_avoir	`fr-ga-7705`	2024-11-27
`Person:alias`	Qari Rahmat		qa_nctc_sanctions	`qa-nctc-6908406-rahmatullah-shah-nawaz`	2023-04-20
`Person:alias`	رحمت الله شاه نواز		au_dfat_sanctions	`au-dfat-2954-rahmatullah-shah-nawaz`	2022-04-27
`Person:alias`	Kari Rahmat		au_dfat_sanctions	`au-dfat-2954-rahmatullah-shah-nawaz`	2023-11-05
`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		ch_seco_sanctions	`ch-seco-80214`	2025-05-15
`Person:alias`	رحمت لله شاه نواز Shah Nawaz	ara	ch_seco_sanctions	`ch-seco-80214`	2025-05-15
`Person:alias`	Qari Rahmat		ch_seco_sanctions	`ch-seco-80214`	2025-05-15
`Person:alias`	Kari RAHMAT	eng	gb_hmt_sanctions	`gb-hmt-13090`	2023-04-20
`Person:alias`	Qari RAHMAT	eng	gb_hmt_sanctions	`gb-hmt-13090`	2023-04-20
`Person:alias`	رحمت الله شاه نواز	eng	gb_hmt_sanctions	`gb-hmt-13090`	2023-04-20
`Person:alias`	RAHMATULLAH SHAH NAWAZ	ind	id_dttot	`id-dttot-5ac5e8e689a79f31dd0342e41a38eccf3b6199bd`	2024-10-12
`Person:alias`	Kari Rahmat	eng	us_ofac_sdn	`ofac-17152`	2023-04-20
`Person:alias`	Qari Rahmat (previously listed as)		ua_sfms_blacklist	`ua-sfms-1257`	2023-04-20
`Person:alias`	Kari Rahmat		ua_sfms_blacklist	`ua-sfms-1257`	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		un_sc_sanctions	`unsc-6908406`	2023-04-20
`Person:alias`	Kari Rahmat	eng	gb_fcdo_sanctions	`gb-fcdo-afg0138`	2024-05-09
`Person:alias`	Qari Rahmat	eng	gb_fcdo_sanctions	`gb-fcdo-afg0138`	2024-05-09
`Person:alias`	Kari Rahmat		ar_repet	`arpet-personas-6908406`	2023-04-20
`Person:alias`	رحمت الله شاه نواز		ar_repet	`arpet-personas-6908406`	2023-04-20
`Person:alias`	Qari Rahmat		ar_repet	`arpet-personas-6908406`	2023-04-20
`Person:alias`	Kari Rahmat		za_fic_sanctions	`zafic-618-rahmatullah-shah-nawaz`	2024-10-29
`Person:alias`	Qari Rahmat		za_fic_sanctions	`zafic-618-rahmatullah-shah-nawaz`	2024-10-29
`LegalEntity:alias`	RAHMAT, Kari		tw_shtc	`tw-shtc-c2e1df7950d32520aec5876fdb3834a8baf068e6`	2025-08-09

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