Rahmatullah SHAH NAWAZ

Rahmatullah SHAH NAWAZ

  • 概述
  • 姓名
  • 地址
  • 个人
  • 数据源
  • Rahmatullah SHAH NAWAZ 概述

    IDAFG0138
    制裁制度The Afghanistan (Sanctions) (EU Exit) Regulations 2020
    指定来源UN
    其他信息

    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.

    实施的制裁资产冻结, 旅行禁令
    上次更新2021年12月18日
    OFSI 组 ID13090

    Rahmatullah SHAH NAWAZ 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    Rahmatullah SHAH NAWAZAlhajPrimary Nameرحمت الله شاه نواز
    Kari RahmatAlias Good quality a.k.a
    Qari RahmatAlias Good quality a.k.a

    Rahmatullah SHAH NAWAZ 的地址在哪里?

    地址邮政编码国家电子邮件地址电话号码网站
    Batan village
    Achin District
    Nangarhar Province
    Afghanistan
    Kamkai Village
    Achin District
    Nangarhar Province
    Afghanistan
    Surkhel village
    Achin District
    Nangarhar Province
    Afghanistan

    Rahmatullah SHAH NAWAZ 的个人详细信息是什么?

    性别出生日期出生城市出生国家国籍护照职位
    1981Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar ProvinceAfghanistanAfghanistan
    1982Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar ProvinceAfghanistanAfghanistan

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0