Lists › OFAC SDN › ofac_sdn-17152
Qari RAHMAT
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 17152.
Programs
Names and aliases
| Qari RAHMAT | primary |
| Kari RAHMAT | alias (strong) |
Details
| Countries |  Afghanistan |
| Birth dates | 1981, 1982 |
| Birth places | Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province, Afghanistan |
| Addresses | Kamkai Village Achin District Nangarhar Province Afghanistan; Nangarhar Province Afghanistan |
Same name on other lists
RAHMATULLAH SHAH NAWAZ (un_sc), Qari Rahmat (eu_fsf), Rahmatullah SHAH NAWAZ (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.