Maulavi Rahamatullah Kakazada
Counter-sanctioned entityBorn 1968,Afghanistan. Named in 17 sanctions listings.
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.
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
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
- 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
- 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
- Listed
- 18 Feb 2022
РБ ООН (Комітет 1988 (2011))
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
Positions held8
Period not retained
Mollah
Period not retained
Taliban'ın Pakistan, Karaçi "Başkonsolosu"
Period not retained
генерален консул
Period not retained
Consul General, Taliban Consulate General, Karachi, Pakistan (カラチ総領事)
Period not retained
Maulavi
Period not retained
Consul General, Taliban Consulate General, Karachi, Pakistan
Period not retained
Consul General
Period not retained
Maulavi, Mollah
Identifiers12
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | D 000952 | |||
| Passport | (1999年1月7日発行) | |||
| Passport | アフガニスタン旅券 D 000952 | |||
| Passport | 000952 | |||
| Passport | D 000952 | |||
| Passport | D 000952 | Afghanistan | 7 Jan 1999 | |
| National passport | D 000952 | Afghanistan | 7 Jan 1999 | |
| National passport | D 000952 | Afghanistan | 7 Jan 1999 | |
| Passport | D 000952 | Afghanistan | 7 Jan 1999 | |
| Passport | D 000952 | |||
| Passport | D 000952 | Afghanistan | 7 Jan 1999 | |
| Passport | 000952 |
Other names18
Also known as12
Weak aliases6
Spellings the source flags as too generic to establish a match on their own.
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