Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Kari Rahmat · Qari Rahmat · RAHMAT, Qari · Rahmatullah Shah Nawaz · קארי רחמת · | [sources] | |||
Other name | Kari Rahmat · Qari Rahmat · Qari Rahmat (previously listed as) · RAHMAT, Kari · RAHMATULLAH SHAH NAWAZ · | [sources] | |||
Weak alias | Kari Rahmat · Qari Rahmat · カリ・ラフマット · カリ・ラフマット(以前のリスト記載ぶり) | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Shadal (Shadaal) Bazaar, Achin District, Nangarhar Province, Afghanistan · Shadal (Shadaal) Bazaar, district de Achin, province de Nangarhar : AFGHANISTAN · Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province · Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province Afghanistan · Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province, Afghanistan · | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | Kari · Qari · Rahmatullah · رحمت الله · رحمت لله شاه نواز | [sources] | |||
Last name | Rahmat · Shah Nawaz · شاه نواز | [sources] | |||
Previous name | Qari Rahmat | [sources] | |||
Title | Alhaj · アル・ハッジ | [sources] | |||
Position | Alhaj · alhaj | [sources] | |||
Address | Batan village, Achin District, Nangarhar Province · Batan village, Achin District, Nangarhar Province Afghanistan · Batan village, Achin District, Nangarhar Province Afghanistan, Kamkai Village, Achin District Nangarhar Province Afghanistan, Surkhel village, Achin District, Nangarhar Province Afghanistan · Batan village, Achin District, Nangarhar Province, AFGHANISTAN · Batan village, Achin District, Nangarhar Province, Afghanistan · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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.
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. Title: Alhaj
Eye colour: brown, hair colour: black, weight: 77-81kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe.
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. available.
Eye colour: brown, hair colour: black, weight: 77-81kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe.
Eye colour: brown, hair colour: black, weight: 77-81kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe.
Renseignements divers: signalement: couleur des yeux: marron; couleur des cheveux: noir; poids: 77 à 81 kg; taille: 178 cm; barbe noire plus ou moins longue, cheveux noirs courts. Membre de la tribu Shinwari, sous-tribu Sepahi. Commandant Taliban depuis au moins février 2010. En avril 2015, collecte des impôts et des pots-de-vin pour le compte des Taliban. Traite avec des agents Taliban dans la province de Nangarhar, Afghanistan, fournit aux Taliban des informations, des conseils, des logements et des armes, a posé des engins explosifs improvisés (EEI) et mené des attaques contre la Force internationale d'assistance à la sécurité (FIAS) et contre les forces afghanes. Impliqué dans le trafic de drogue, dirige un laboratoire de production d'héroïne dans le village d'Abdulkhel, district d'Achin, province de Nangarhar, Afghanistan. Renseignements complémentaires : Commandant du mouvement des Taliban depuis au moins février 2010, Qari Rahmat exerçait ces fonctions dans la zone du bazar de Chadal du district d'Achin dans la province de Nangarhar (Afghanistan) au début de 2013. Il avait sous ses ordres environ 300 Taliban, auxquels il fournissait des directives opérationnelles et des armes. À la fin de 2012, il a conduit une attaque contre les forces afghanes dans le district de Kot de la province de Nangarhar (Afghanistan). Mi-2012, il servait sous les ordres du chef de district institué par les Taliban à Achin, dans la province de Nangarhar (Afghanistan). À cette période, Rahmat a placé des engins explosifs improvisés et conduit des attaques contre la Force internationale d'assistance à la sécurité et les forces afghanes pour le compte des Taliban. Rahmat collecte également impôts et pots-de-vin pour leur compte: au début de 2013, il collectait des impôts auprès de trafiquants de drogue qui sévissaient dans le bazar de Chadal du district d'Achin (province de Nangarhar). Mi-2012, il avait été chargé de percevoir auprès des trafiquants de stupéfiants les impôts prélevés par les Taliban. Rahmat fournit des renseignements aux Taliban. Au début de 2013, il a communiqué à ses supérieurs des informations sur les activités que menaient de hauts fonctionnaires afghans et les forces de sécurité afghanes dans le district d'Achin (province de Nangarhar). Mi-2012, il a recueilli pour eux des renseignements auprès de fonctionnaires afghans et mené des enquêtes visant à démasquer les informateurs de la Force internationale et du gouvernement afghan. Rahmat a également procuré des armes et un logement et donné des directives aux combattants taliban. À la fin de 2012, il leur a fourni des grenades à tube, des fusils-mitrailleurs PKM et des fusils d'assaut AK-47. À cette période, il a également accueilli des combattants taliban dans sa résidence secondaire, auxquels il a donné des conseils tactiques. À la fin de 2011, il possédait dans le district d'Achin une résidence secondaire où il accueillait régulièrement des Taliban.
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 click here
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. Notices/View-UN-Notices-Individuals click here
Seorang komandan Taliban sejak Februari 2010. Mengumpulkan pajak dan suap atas nama Taliban. Menyediakan koperasi Taliban di Provinsi Nangarhar, Afganistan, dengan informasi, bimbingan, perumahan dan senjata dan telah membuat alat peledak IED dan melakukan serangan terhadap Pasukan Bantuan Keamanan Internasional (ISAF) dan pasukan Afganistan;
身体的描写:茶色の目,黒色の髪の毛,体重は77~81kg、身長は178㎝、あごひげの長さは短いか中程度で、黒色の短髪。Shinwari部族のSepahi支部族に属する。少なくとも2010年2月以来タリバーン司令官。2015年4月時点で、タリバーンを代表して税金や賄賂を収集。アフガニスタンのNangarhar Provinceにいるタリバーン工作員と連絡をとり、情報、指図、住居及び武器を提供し、簡易爆発物(IED)の設置や、国際治安支援部隊(ISAF)及びアフガン部隊に対する攻撃指揮を行っている。麻薬の密輸やアフガニスタンのNangarhar Province, Achin District, Abudulkhel village所在のヘロイン製造所の活動に関与。
Adresse : AFGHANISTAN : Village de Kamkai, district d'Achin, province de Nangarhar, AFGHANISTAN : Village de Surkhel, district d'Achin, province de Nangarhar, AFGHANISTAN : Village de Batan, district d'Achin, province de Nangarhar
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.
(also QARI RAHMAT)
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.
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
gb-hmt-13090
· ja-mof-2d65372c6a70f0fd8fde74b2a6d059198beab96f
· unsc-6908406
· ua-sfms-1257
· mc-freezes-113bef130d9f03672204ce963841cde2c54532c0
· ofac-17152
· arpet-personas-6908406
· NK-UP3odvUw8U24vwvnSjLWPc
· zafic-618
· il-nbctf-b5bf975acace535dfc2556bda39c7153ec80fab4
· zafic-618-rahmatullah-shah-nawaz
· id-dttot-80ad8ae27f1fd75e24b0feed0d531ddf22ad2e72
· md-terr-97e3082e96c1952bb2684e77a699da30624940be
· tw-shtc-ae3d5765c266a325e4751469d8bef65779cb1b40
· gb-fcdo-afg0138
· id-dttot-63ecb68f095308d15e7cdde7043792e6b2e1175e
· ch-seco-80214
· qa-nctc-6908406-rahmatullah-shah-nawaz
· au-dfat-2954-rahmatullah-shah-nawaz
· eu-fsf-eu-3713-39
· NK-TxHpbp2FfLgxRBXfqZL3mi
· md-terr-075ca5dd383e37ee1764552076b1c5420507aa09
· eu-tb-logical-7491
· fr-ga-7705
· tw-shtc-c2e1df7950d32520aec5876fdb3834a8baf068e6
· tw-shtc-b638ee50227ae49723dcdcbe2b59224ffdaa5c7f
· ch-seco-28861
· id-dttot-5ac5e8e689a79f31dd0342e41a38eccf3b6199bd
· usgsa-s4mr4gjxm
· fr-ga-3345
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - |
European Union | Council of the European Union | - | - | - |
Argentina | Ministerio de Justicia | Taliban · UN List | - |
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Individuals and Groups Associated with the Taliban | - |
Belgium | Federal Public Service Finance | EU Restrictive measures imposed with respect to the Taliban | - |
Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011) | - | - |
Israel | National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם | - |
Monaco | La Principauté de Monaco | - | - | - |
Australia | Department of Foreign Affairs and Trade | Taliban Sanctions | - |
Surkhel village, Achin District, Nangarhar Province · Surkhel village, Achin District, Nangarhar Province, Afghanistan · Surkhel village, Achin district, Nangarhar Province, AFGHANISTAN | Afghanistan |
Surkhel village, Afghanistan | Afghanistan |
Batan village, Afghanistan | Afghanistan |
Nangarhar Province, Afghanistan | - |
Batan village, Achin District, Nangarhar Province · Batan village, Achin District, Nangarhar Province, AFGHANISTAN · Batan village, Achin District, Nangarhar Province, Afghanistan | Afghanistan |
Nangarhar Province | Afghanistan |