July 21, 2016: UN, DFAT, OSFI amend one Taliban sanctions listing

Last Thursday, Australian regulators updated the following Taliban sanctions listing (Canadian regulators made their change on Monday, July 25th): 

TAi.172  Name: 1: QARI RAHMATULLAH 2: RAHMAT SHAH NAWAZ 3: 4:
Name (original script): قاری رحمت  رحمت الله شاه نواز   
Title: na Alhaj Designation: na DOB: a) 1981 b) 1982 POB: Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province, Afghanistan Good quality a.k.a.: a) Qari Rahmat (previously listed as) b) Kari Rahmat Low quality a.k.a.: na Nationality: naAfghan Passport no.: na National identification no.: na Address: a) Kamkai Village, Achin District, Nangarhar Province, Afghanistan b) Kamkai Village, Achin District, Nangarhar Province, Afghanistan c) Surkhel village, Achin District, Nangarhar Province, Afghanistan d) Batan village, Achin District, Nangarhar Province, Afghanistan Listed on:21 Aug. 2014 Other information: Physical description: eye colour: brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hairBelongs 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.

based on the update by the United Nations Sanctions Committee.

Link:

UN Notice – PDF (DFAT), HTML (OSFI)

OSFI Notice

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