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Information: Source record: eu/7491 fileGenerationDate: 23/10/2026 Entity_LogicalId: 7491 Entity_EU_ReferenceNumber: EU.3713.39 Entity_DesignationDate: 2014-08-21 Entity_Remark: (Date of UN designation: 2014-08-21) (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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5810480) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2017-03-09 Entity_Regulation_EntryIntoForceDate: 2017-03-10 Entity_Regulation_NumberTitle: 2017/404 (OJ L63) Entity_Regulation_Programme: AFG Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN NameAlias_WholeName: Kari Rahmat NameAlias_WholeName: Qari Rahmat NameAlias_WholeName: Rahmatullah Shah Nawaz NameAlias_NameLanguage: EN NameAlias_Title: Alhaj NameAlias_LogicalId: 109767 NameAlias_LogicalId: 18282 NameAlias_LogicalId: 18283 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2014-10-08 NameAlias_Regulation_PublicationDate: 2017-03-09 NameAlias_Regulation_EntryIntoForceDate: 2014-10-08 NameAlias_Regulation_EntryIntoForceDate: 2017-03-10 NameAlias_Regulation_NumberTitle: 1057/2014 (OJ L293) NameAlias_Regulation_NumberTitle: 2017/404 (OJ L63) NameAlias_Regulation_Programme: AFG NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0001&from=EN Address_City: Batan village, Achin District, Nangarhar Province Address_City: Nangarhar Province Address_City: Surkhel village, Achin district, Nangarhar Province Address_Street: Kamkai Village, Achin District Address_AsAtListingTime: NO Address_CountryIso2Code: AF Address_CountryDescription: AFGHANISTAN Address_LogicalId: 109764 Address_LogicalId: 109765 Address_LogicalId: 2646 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2014-10-08 Address_Regulation_PublicationDate: 2016-09-30 Address_Regulation_EntryIntoForceDate: 2014-10-08 Address_Regulation_EntryIntoForceDate: 2016-09-30 Address_Regulation_NumberTitle: 1057/2014 (OJ L293) Address_Regulation_NumberTitle: 2016/1736 (OJ L264) Address_Regulation_Programme: AFG Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1736&from=EN Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0001&from=EN BirthDate_Year: 1981 BirthDate_Year: 1982 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Shadal Bazaar, Achin District, Nangarhar Province BirthDate_CountryIso2Code: AF BirthDate_CountryDescription: AFGHANISTAN BirthDate_LogicalId: 2235 BirthDate_LogicalId: 2236 BirthDate_RegulationLanguage: EN BirthDate_Remark: Shadal (variant Shadaal) BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2014-10-08 BirthDate_Regulation_PublicationDate: 2016-09-30 BirthDate_Regulation_EntryIntoForceDate: 2014-10-08 BirthDate_Regulation_EntryIntoForceDate: 2016-09-30 BirthDate_Regulation_NumberTitle: 1057/2014 (OJ L293) BirthDate_Regulation_NumberTitle: 2016/1736 (OJ L264) BirthDate_Regulation_Programme: AFG BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1736&from=EN BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0001&from=EN Citizenship_CountryIso2Code: AF Citizenship_LogicalId: 109766 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2016-09-30 Citizenship_Regulation_EntryIntoForceDate: 2016-09-30 Citizenship_Regulation_NumberTitle: 2016/1736 (OJ L264) Citizenship_Regulation_Programme: AFG Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1736&from=EN

Information: Source record: uk/AFG0138 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 18/12/2021 Unique ID: AFG0138 OFSI Group ID: 13090 UN Reference Number: TAi.172 Name 6: Rahmat Name 6: SHAH NAWAZ Name 1: Kari Name 1: Qari Name 1: Rahmatullah Name type: Alias Name type: Primary Name Alias strength: Good quality a.k.a Title: Alhaj Name non-latin script: رحمت الله شاه نواز Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons: Address Line 1: Batan village Address Line 1: Kamkai Village Address Line 1: Surkhel village Address Line 5: Achin District Address Line 6: Nangarhar Province Address Country: Afghanistan Date Designated: 21/08/2014 D.O.B: dd/mm/1981 D.O.B: dd/mm/1982 Nationality(/ies): Afghanistan Town of birth: Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province Country of birth: Afghanistan