Entity record
Kari RAHMATPerson
Kari RAHMAT appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Afghanistan; reflected as observed on 2026-06-03.
Also known as
- Qari RAHMAT
- Rahmatullah SHAH NAWAZ
- رحمت الله شاه نواز (Arab)
Designations
- Designated by UK HM Treasury (OFSI) under program Afghanistan since . Other entities under Afghanistan
Source remarks: AFG0138 (official source)
Key properties
- Date of birth
- Place of birth
- Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province
- Nationality
- AF
Addresses
Batan village, Achin District, Nangarhar Province, AFKamkai Village, Achin District, Nangarhar Province, AFSurkhel village, Achin District, Nangarhar Province, AFSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Kari RAHMAT. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/kari-rahmat-nk3d484484/
Machine-readable export (FTM + lineage): /people/kari-rahmat-nk3d484484/entity.json