Rahmatullah SHAH NAWAZ
Overview of Rahmatullah SHAH NAWAZ
| ID | AFG0138 |
|---|---|
| Sanction Regime | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 |
| Designation Source | UN |
| Other Information | 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. |
| Imposed Sanctions | Asset freeze, Travel Ban |
| Last Updated | Dec 18, 2021 |
| OFSI Group ID | 13090 |
What alternative names has Rahmatullah SHAH NAWAZ used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Rahmatullah SHAH NAWAZ | Alhaj | Primary Name | رحمت الله شاه نواز | |
| Kari Rahmat | Alias | Good quality a.k.a | ||
| Qari Rahmat | Alias | Good quality a.k.a |
Where is Rahmatullah SHAH NAWAZ located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Batan village Achin District Nangarhar Province | Afghanistan | ||||
Kamkai Village Achin District Nangarhar Province | Afghanistan | ||||
Surkhel village Achin District Nangarhar Province | Afghanistan |
What are the personal details of Rahmatullah SHAH NAWAZ?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| 1981 | Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province | Afghanistan | Afghanistan | |||
| 1982 | Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province | Afghanistan | Afghanistan |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0