Lists › UK Sanctions List › uk_fcdo-AFG0138

Rahmatullah SHAH NAWAZ

Person on the UK Sanctions List, listed Aug. 21, 2014. Source reference AFG0138.

Programs

The Afghanistan (Sanctions) (EU Exit) Regulations 2020

Names and aliases

Details

Countries	Afghanistan
Birth dates	1981, 1982
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)

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

Same name on other lists

RAHMATULLAH SHAH NAWAZ (un_sc), Qari RAHMAT (ofac_sdn), Qari Rahmat (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.