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Individual22 sanctions listsAfghanistan

Qari Rahmat

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Qari Rahmat
Entity Type
Individual (Person)
Countries
Afghanistan
OpenSanctions ID
NK-iFkbrBsN6sLKKkHbB9zxeS
Date of Birth
Jan 1, 1982
Place of Birth
Shadal Bazaar, Achin District, Nangarhar Province
Position
Alhaj
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

22 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Qari Rahmat appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (22)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions20 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • md_terror_sanctions
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

Surkhel village, Achin district, Nangarhar Province, AFGHANISTAN; Batan village, Afghanistan; Kamkai Village, Achin District, Nangarhar Province; Batan village, Achin District, Nangarhar Province, Afganistan; Surkhel village, Afghanistan; Kamkai Village, Achin District, Nangarhar Province, Afghanistan; Kamkai Village, Achin District Nangarhar Province Afghanistan; Batan village, Achin District, Nangarhar Province Afghanistan; Batan village, Achin District, Nangarhar Province, Afghanistan; Village de Batan, district d'Achin, province de Nangarhar; Surkhel village, Achin District, Nangarhar Province, Afganistan; Surkhel village, Achin District, Nangarhar Province, Afghanistan; Kamkai Village, Achin District, Nangarhar Province, AFGHANISTAN; Kamkai Village, Nangarhar Province, Afghanistan; Batan village, Achin District, Nangarhar Province Afghanistan, Kamkai Village, Achin District Nangarhar Province Afghanistan, Surkhel village, Achin District, Nangarhar Province Afghanistan; Batan village, Nangarhar Province, Afghanistan; Kamkai Village, Achin District, Nangarhar Province, Afganistan; Village de Surkhel, district d'Achin, province de Nangarhar; Nangarhar Province Afghanistan; Batan village, Achin District, Nangarhar Province, AFGHANISTAN; Village de Kamkai, district d'Achin, Province de Nangarhar; Nangarhar Province; Kamkai Village, Achin District, Afghanistan; Nangarhar Province, Afghanistan; Surkhel village, Achin District, Nangarhar Province Afghanistan; Surkhel village, Nangarhar Province, Afghanistan

Aliases (14)

Also Known As
رحمت الله شاه نواز
Rahmatullah Shah Nawaz
RAHMAT, Qari
קארי רחמת
قاری رحمت
Rahmatullah SHAH NAWAZ
RAHMATULLAH SHAH NAWAZ
ラフマトゥッラー・シャー・ナワズ
Qari Rahmat (previously listed as)
カリ・ラフマット（以前のリスト記載ぶり）
رحمت لله شاه نواز Shah Nawaz
Kari Rahmat
カリ・ラフマット
RAHMAT, Kari

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.