Person

Maulavi Rahamatullah Kakazada

Counter-sanctioned entity

Born 1968,Afghanistan. Named in 17 sanctions listings.

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Summary

Taliban member responsible for Ghazni Province, Afghanistan, as of May 2007. Head of an intelligence network. Believed to be in Afghanistan/Pakistan border area. Belongs to Suleimankheil tribe INTERPOL-UN Security Council Special Notice:

- Memiliki gelar “Maulavi” dan “Mullah” - Jabatan: Konsul Jenderal, Konsulat Jenderal Taliban, Karachi, Pakistan - Nomor paspor: D 000952, dikeluarkan pada 7 Januari 1999 di Afganistan - Anggota Taliban yang bertanggung jawab atas Provinsi Ghazni, Afganistan, sejak Mei 2007 - Kepala jaringan intelijen - Diyakini berada di wilayah perbatasan Afganistan/Pakistan - Bagian dari suku Suleimankheil

PASSEPORT: {"Commentaire": "Passeport afghan délivré le 7.1.1999", "NumeroPasseport": "D 000952"}

(UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 459)

D 000952 (passport-National passport) (valid from 1999-01-07)

Taliban member responsible for Ghazni Province, Afghanistan, as of May 2007. Head of an intelligence network. Believed to be in Afghanistan/ Pakistan border area. Belongs to Suleimankheil tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here

(UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 458)

2007年5月時点でアフガニスタンのガズニ州(Ghazni Province)を管轄するタリバーンのメンバー。ある情報網のリーダー。アフガニスタンとパキスタンの国境地帯にいると思われている。Suleimankheil部族に属する。安全保障理事会決議第1822号(2008年)に基づく見直しは2010年7月21日に終了した。

décision du comité des sanctions des Nations unies du 25/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 754)

Consul général, “consulat général” des Taliban à Karachi, Pakistan - Membre Taliban responsable de la province de Ghazni, Afghanistan, à compter de mai 2007. Chef d'un réseau de services de renseignement. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Suleimankheil.

(UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 591)

アフガニスタン旅券 D 000952

TAi.137 Title: a) Maulavi b) Mullah. Designation: Consul General, Taliban Consulate General, Karachi, Pakistan. Afghan passport no D000952 issued on 7 Jan 1999. Taliban member responsible for Ghanzi Province, Afghanistan, as of May 2007. Head of an intelligence network. Believed to be in Afghanistan/Pakistan border area. Belongs to Suleimankheil tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.

Believed to be in Afghanistan/Pakistan border area. Belongs to Suleimankheil tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010.

Consul General, Taliban Consulate General, Karachi, Pakistan.

Taliban member responsible for Ghazni Province, Afghanistan, as of May 2007. Head of an intelligence network. Believed to be in Afghanistan/Pakistan border area. Belongs to Suleimankheil tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.

(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 610)

(1999年1月7日発行)

N° Passeport : D 000952 : Passeport afghan délivré le 7.1.1999

(Date of UN designation: 2001-01-25) (Believed to be in Afghanistan/Pakistan border area. Belongs to Suleimankheil tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/144605)

Adı Soyadı: 1: RAHMATULLAH 2: KAKAZADA 3: - 4: - Adının Orjinal Dilde Yazımı: رحمت الله کاکا زاده Unvanı: a) Mevlevi  b) Molla   Görevi: Taliban'ın Pakistan, Karaçi "Başkonsolosu" Doğum Tarihi: 1968   Doğum Yeri: Zurmat Bölgesi, Paktia İli, Afganistan   Kullandığı veya Bilinen Diğer Adları: a) Rehmatullah  b) Kakazada   c) Mullah Nasir  Uyruğu: Afgan  Pasaport Numarası: Afgan pasaport numarası D 000952 (7 Ocak 1999  tarihinde düzenlenmiştir.) Ulusal Kimlik Numarası: -   Adres: -   Diğer Bilgiler: Mayıs/2007 itibariyle Afganistan’ın Ghazni Eyaletinden sorumlu Taliban üyesi. İstihbarat ağının başıdır. Afganistan/Pakistan sınırında olduğu sanılmaktadır. Suleimankheil aşiretine mensup. 1822 (2008) sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 21 Temmuz 2010 tarihinde tamamlanmıştır.

Taliban member responsible for Ghazni Province, Afghanistan, as of May 2007. Head of an intelligence network. Believed to be in Afghanistan/Pakistan border area. Belongs to Suleimankheil tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link available.

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

Sanctions and listings17

  • Listed
    25 Jan 2001

    UN List; Taliban

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: TAi.137

    Reference TAi.137Last updated 29 Nov 2011repet.jus.gob.ar

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    décision du comité des sanctions des Nations unies du 25/01/2001, (ue) 263/2012 du 23/03/2012, (ue) 2017/404 du 07/03/2017, (ue) 753/2011 du 02/08/2011 and (ue) 968/2011 du 29/09/2011

    Autorité de désignation publiée : Organisation des Nations unies

    Consul général, “consulat général” des Taliban à Karachi, Pakistan - Membre Taliban responsable de la province de Ghazni, Afghanistan, à compter de mai 2007. Chef d'un réseau de services de renseignement. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Suleimankheil.

    geldefonds.gouv.mc

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ILT-065ppatk.go.id

  • EU Restrictive measures imposed with respect to the Taliban - Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan

    Programme EU-AFGeur-lex.europa.eusanctionsmap.eu

  • Effective
    22 Nov 2011

    מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Listed
    14 May 2025
    Effective
    15 May 2025

    Measures Against Individuals and Groups Associated with the Taliban - Ordinance on measures against individuals and groups associated with the Taliban

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-TALIBANReference 79792Reference TAi.137seco.admin.chseco.admin.ch

  • Taliban Sanctions - (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); décision du comité des sanctions des Nations unies du 25/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Consul général, “consulat général” des Taliban à Karachi, Pakistan - Membre Taliban responsable de la province de Ghazni, Afghanistan, à compter de mai 2007. Chef d'un réseau de services de renseignement. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Suleimankheil.

    Programme UN-SC1988gels-avoirs.dgtresor.gouv.frun.org

  • Listed
    2 Aug 2011; 9 Mar 2017

    EU Restrictive measures imposed with respect to the Taliban

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    753/2011 (OJ L199)

    2017/404 (OJ L63)

    Programme EU-AFGfinance.belgium.besanctionsmap.eu

  • Effective
    25 Jan 2001

    UK sanctions relating to Afghanistan - The Afghanistan (Sanctions) (EU Exit) Regulations 2020

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze and travel ban

    Programme GB-AFGReference 7219Reference AFG0105Reference TAi.137Last updated 18 Dec 2021gov.ukgov.uk

  • Listed
    9 Mar 2017
    Effective
    25 Jan 2001

    EU Restrictive measures imposed with respect to the Taliban - AFG

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2001-01-25

    regulationType=amendment; organisationType=council

    2017/404 (OJ L63)

    Programme EU-AFGReference EU.364.93eur-lex.europa.eusanctionsmap.eu

  • Listed
    25 Jan 2001

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference TAi.137fic.gov.za

  • Listed
    25 Jan 2001

    Taliban Sanctions - Taliban

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1988Reference TAi.137Last updated 29 Nov 2011un.orgun.org

  • Effective
    22 Sep 2001; 25 Jan 2001

    タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2008.6.25改訂

    notification_date as published: 2012.6.27改訂

    designated_date_un as published: 2001年1月25日(2003年9月3日、2006年7月25日、2007年7月18日、9月21日及び2011年11月29日に改訂)

    Reference 137Last updated 27 Jun 2012mof.go.jp

  • Taliban Sanctions - 1988 (Taliban)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban, arms embargo and targeted financial sanction

    Listed on 25 January 2001 (amended 25 Jul. 2006, 18 Jul 2007, 21 Sep 2007, 29 Nov. 2011)

    Charter of the United Nations (Sanctions—the Taliban) Regulation 2013

    Programme UN-SC1988Last updated 6 Feb 2026dfat.gov.auun.org

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    TALİBAN İLE BAĞLANTILI GERÇEK KİŞİLER

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    18 Feb 2022

    РБ ООН (Комітет 1988 (2011))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

Positions held8

  1. Period not retained

    Mollah

  2. Period not retained

    Taliban'ın Pakistan, Karaçi "Başkonsolosu"

  3. Period not retained

    генерален консул

  4. Period not retained

    Consul General, Taliban Consulate General, Karachi, Pakistan (カラチ総領事)

  5. Period not retained

    Maulavi

  6. Period not retained

    Consul General, Taliban Consulate General, Karachi, Pakistan

  7. Period not retained

    Consul General

  8. Period not retained

    Maulavi, Mollah

Identifiers12

IdentifierNumberIssued byIssuedExpires
ID numberD 000952
Passport(1999年1月7日発行)
Passportアフガニスタン旅券 D 000952
Passport000952
PassportD 000952
PassportD 000952Afghanistan7 Jan 1999
National passportD 000952Afghanistan7 Jan 1999
National passportD 000952Afghanistan7 Jan 1999
PassportD 000952Afghanistan7 Jan 1999
PassportD 000952
PassportD 000952Afghanistan7 Jan 1999
Passport000952

Other names18

Also known as12

رحمت الله کاکا زادهカカザダМолави Рахматуллах Каказадаレフマトゥッラームラー・ナシルرحمت الله کاکا زاده Kakazadaרחמת אללה כאכא זאדהRAHMATULLAH KAKAZADAラフマトゥッラー・カカザダRahmatullah Kakazadaرحمت الله كاكا زادهRAHMATULLAH

Weak aliases6

Spellings the source flags as too generic to establish a match on their own.

KakazadaREHMATULLAHMullah NasirNASIRRehmatullahKAKAZADA

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.