Base
Individual21 sanctions listsAfghanistan

Maulavi Rahamatullah Kakazada

First seen Apr 27, 2022 · Last confirmed Sep 14, 2026 · Last updated Aug 20, 2026

Entity Overview

Full Name
Maulavi Rahamatullah Kakazada
Entity Type
Individual (Person)
Countries
Afghanistan
OpenSanctions ID
NK-iSHXs5BbeiDQDJsmQXWyak
Date of Birth
Jan 1, 1968
Place of Birth
Zurmat District, Pakita Province, Afghanistan
Position
Mollah
First Seen
Apr 27, 2022
Last Confirmed On List
Sep 14, 2026
Last Updated
Aug 20, 2026

Cross-Source Intelligence

Risk Level

High

21 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

2 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-15 · Updates daily

Multi-List Designation

Maulavi Rahamatullah Kakazada appears on 21 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (21)

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

Programs & Topics

crime.terrorsanctionexport.control

Aliases (19)

Also Known As
רחמת אללה כאכא זאדה
رحمت الله كاكا زاده
Rahmatullah Kakazada
RAHMATULLAH KAKAZADA
ラフマトゥッラー・カカザダ
رحمت الله کاکا زاده
Mullah Nasir
Rehmatullah Kakazada
NASIR
レフマトゥッラー
REHMATULLAH
Молави Рахматуллах Каказада
رحمت الله کاکا زاده Kakazada
カカザダ
KAKAZADA
Kakazada
ムラー・ナシル
Rehmatullah
Rehmatullah - Kakazada - Mullah Nasir

Identification Numbers

TypeNumber
ID NumberD 000952
PassportD 000952
Passport（1999年1月7日発行）
Passportアフガニスタン旅券 D 000952
Passport000952

Related Entities (10)

ABDULHAI SALEKIndividual
gb_fcdo_sanctionsau_dfat_sanctionsfr_tresor_gels_avoir+18 more
JANAN AGHAIndividual
au_dfat_sanctionsfr_tresor_gels_avoireu_fsf+18 more
Ismatullah KhalozaiIndividual
us_ofac_sdnus_trade_csltr_fcib+3 more
Jama'at ul Dawa al-Qu'ranOrganization
us_ofac_sdnus_trade_csltw_shtc
AREFULLAH AREF GHAZI MOHAMMADIndividual
au_dfat_sanctionsfr_tresor_gels_avoireu_fsf+18 more
Maulavi Nazar MohammadIndividual
gb_fcdo_sanctionsau_dfat_sanctionsfr_tresor_gels_avoir+18 more
ATTIQULLAH AKHUNDIndividual
gb_fcdo_sanctionsau_dfat_sanctionsfr_tresor_gels_avoir+18 more
Maulvi Habibullah AGHAIndividual
eu_travel_bansfr_tresor_gels_avoireu_fsf+2 more
Abdul Rashid BaluchIndividual
us_ofac_sdnus_trade_csltw_shtc
NAYEF SALIM MUHAMMAD UJAYM AL-HABABIIndividual
tw_shtcil_mod_terrorists

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.