Rahmatullah SHAH NAWAZ · GlobalLawDB

Contents

AFG0138Rahmatullah SHAH NAWAZ#

Individual · designated 2014-08-21 under The Afghanistan (Sanctions) (EU Exit) Regulations 2020 · UN listing · entry last updated 2021-12-18

AddressesBatan village, Achin District, Nangarhar Province, Afghanistan | Kamkai Village, Achin District, Nangarhar Province, Afghanistan | Surkhel village, Achin District, Nangarhar Province, Afghanistan

DetailsBorn: 1981, 1982. Place of birth: Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province, Afghanistan. Nationality: Afghanistan

IdentifiersUKSL AFG0138. OFSI group 13090. UN ref TAi.172

NamesPrimary name: Rahmatullah SHAH NAWAZ. Titles: Alhaj. Aliases: Kari Rahmat (good quality a.k.a quality); Qari Rahmat (good quality a.k.a quality). Non-Latin: رحمت الله شاه نواز

SanctionsAsset freeze, Travel Ban (indicators: asset freeze, travel ban). Regime: The Afghanistan (Sanctions) (EU Exit) Regulations 2020. Source: UN. Designated 2014-08-21.

Other informationPhysical 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

Contains public sector information licensed under the Open Government Licence v3.0.