RAHMATULLAH SHAH NAWAZ

List

Reference number 2954
Type Person
Country Afghanistan
List name Australian List
Programs Listed on 21 Aug. 2014 (amended on 21 Jul. 2016)
Remark 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. Title: Alhaj
Added 22.07.2016
Decision links Sanctions document

Names

Name RAHMATULLAH SHAH NAWAZ
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.