Rahmatullah SHAH NAWAZ
Rahmatullah SHAH NAWAZ 概述
ID | AFG0138 |
---|---|
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 ID | 13090 |
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 NAWAZ | Alhaj | Primary Name | رحمت الله شاه نواز | |
Kari Rahmat | Alias | Good quality a.k.a | ||
Qari Rahmat | Alias | 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 |
---|---|---|---|---|---|---|
1981 | Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province | Afghanistan | Afghanistan | |||
1982 | Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province | Afghanistan | Afghanistan |
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