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UN sanctions listing

RAHMATULLAH SHAH NAWAZ

high risk UN · Taliban Person
List-based indicator — from authority, programme severity & linked parties.

RAHMATULLAH SHAH NAWAZ is an individual designated on the United Nations Security Council (UN) sanctions list under the Taliban programme, listed on 2014-08-21. <VALUE>Alhaj</VALUE>. This page summarises the public designation — known aliases, Afghanistan nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

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

Statement of reasons as published by UN Security Council. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUN Security Council (UN) — Taliban
Entity typePerson
Programmes / regimeTaliban
Date listed2014-08-21
Source record IDun:6908406
Last updated (our copy)2026-06-04

Identity & particulars

Position / role<VALUE>Alhaj</VALUE>
Date of birth1981; 1982
Place of birthShadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province, Afghanistan
Nationality / countryAfghanistan
Address(es)Kamkai Village, Achin District, Nangarhar Province, Afghanistan
Kamkai Village, Achin District, Nangarhar Province, Afghanistan
Surkhel village, Achin District, Nangarhar Province, Afghanistan
Batan village, Achin District, Nangarhar Province, Afghanistan

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you RAHMATULLAH SHAH NAWAZ, or an authorised representative?

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Source & provenance

Issuing authorityUnited Nations Security Council
Source identifierun:6908406
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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