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August 24, 2014: OSFI adds Qari Rahmat to Consolidated List, too

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Following on the heels of DFAT's update (being 14 hours ahead helps), the Canadian regulator added the following person under their terror sanctions program:

TI.R.172.14. Name: 1: QARI 2: RAHMAT 3: na 4: na

Name (original script): قاری رحمت

Title: na Designation: na DOB: a) 1981 b) 1982 POB: Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province, Afghanistan Good quality a.k.a.: Kari Rahmat Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: a) Kamkai Village, Achin District, Nangarhar Province, Afghanistan b) Nangarhar Province, Afghanistan Listed on: 21 Aug. 2014 Other information: A Taliban commander since at least Feb. 2010. Collects taxes and bribes on behalf of the Taliban. 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.

Links:

OSFI Notice

UN Press Release

 

 


Filed under: OSFI Updates, Sanctions Lists, Taliban Sanctions, Terrorism, UN Updates

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