UKSL Sanctions designation

Rahmatullah SHAH NAWAZ

Individual · designated 21 August 2014

Designation identifiers

UKSL unique ID
AFG0138
OFSI group ID
13090
UN reference number
TAi.172
Designation type
Individual
Date designated
21 August 2014
Last updated
18 December 2021

Regimes

  • The Afghanistan (Sanctions) (EU Exit) Regulations 2020

Designation sources

  • 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

Addresses

  • Lines: Batan village
  • Lines: Achin District
  • Lines: Nangarhar Province
  • Country: Afghanistan
  • Lines: Kamkai Village
  • Lines: Surkhel village
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