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UK-HMTpersonThe Afghanistan (Sanctions) (EU Exit) Regulations 2020Asset freezeTravel Ban

Is Rahmatullah SHAH NAWAZ on a sanctions list?

Yes. Rahmatullah SHAH NAWAZ appears on the UK Sanctions List maintained by UK Foreign, Commonwealth & Development Office (UK). Listed on 8/21/2014.

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Record summary

Rahmatullah SHAH NAWAZ is an individual indexed by Kleerance on the UK Sanctions List (UK-HMT), maintained by UK Foreign, Commonwealth & Development Office in UK. This record carries sanctions programs The Afghanistan (Sanctions) (EU Exit) Regulations 2020, Asset freeze, Travel Ban; nationality Afghanistan; 3 recorded aliases; 3 address records. The publishing authority's listing date on file is 8/21/2014.

Remarks

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

Aliases (3)
Kari Rahmat·akaQari Rahmat·akaرحمت الله شاه نواز·alt
Addresses
  • Batan village, Achin District, Nangarhar Province, Afghanistan
  • Kamkai Village, Achin District, Nangarhar Province, Afghanistan
  • Surkhel village, Achin District, Nangarhar Province, Afghanistan

What does inclusion on UK-HMT mean?

Inclusion on the UK Sanctions List, published by the FCDO and enforced by OFSI, means UK persons are required to freeze the listed party's assets and refrain from making funds or economic resources available, under the Sanctions and Anti-Money Laundering Act 2018.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Rahmatullah SHAH NAWAZ on a sanctions list?
Yes — indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always confirm against the primary source before acting.
How current is this record?
Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 8/21/2014.
Where can I verify this record?
Directly at the publishing authority: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml.

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