Lists › EU Consolidated › eu_fsf-EU.3713.39
Qari Rahmat
Person on the EU Consolidated Financial Sanctions List, listed March 10, 2017. Source reference EU.3713.39.
Programs
Names and aliases
| Qari Rahmat | primary |
| Rahmatullah Shah Nawaz | alias (strong) |
| Kari Rahmat | alias (strong) |
Details
| Countries |  Afghanistan |
| Birth dates | 1981, 1982 |
| Birth places | Shadal Bazaar, Achin District, Nangarhar Province AFGHANISTAN; Shadal Bazaar, Achin District, Nangarhar Province AFGHANISTAN |
| Addresses | Batan village, Achin District, Nangarhar Province AFGHANISTAN; Kamkai Village, Achin District Nangarhar Province AFGHANISTAN; Surkhel village, Achin district, Nangarhar Province AFGHANISTAN |
Remarks (as published)
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
Same name on other lists
RAHMATULLAH SHAH NAWAZ (un_sc), Qari RAHMAT (ofac_sdn), Rahmatullah SHAH NAWAZ (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.