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RAHMATULLAH SHAH NAWAZ

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Afghanistan
Nationality
Afghanistan
Date of birth
EXACT 1981
Place of birth
Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province, Afghanistan

Also known as

Aliases
Kari Rahmat · Qari Rahmat

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UN_SC UN-Taliban UN SC: Taliban Counter-terrorism (Taliban) 21/08/2014 source ↗

Listed on · 1

UN_SC
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.