Rahmatullah Kakazada Maulavi Mullah

Sanctioned

Terrorist

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Last update: 02/06/2026

Name: Rahmatullah Kakazada Maulavi Mullah

Birth: 1968 AFG

Nationality: AFG

Person type: label.person_type.P

Name partial: Rehmatullah, Kakazada

Name original: رحمت الله کاکا زاده

Other names: Rahmatullah Kakazada, Mullah Nasir, Kakazada Rahamatullah, Rahamatullah Kakazada, Rahmatullah Kakazada Maulavi Mullah

Aliases: Rehmatullah, Kakazada, Mullah Nasir

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	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 renseignem
-	Consul General, Taliban Consulate General, Karachi, Pakistan
-	TAi.137
-	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
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-	UN Ref TAi.137. Taliban member responsible for Ghazni Province, Afghanistan, as of May 2007. Belongs to Suleimankheil tribe. Believed to be in Afghanistan/Pakistan border area.
-	(UK Sanctions List Ref):AFG0105 (UN Ref):TAi.137
-	(UK Sanctions List Ref):AFG0105 (UN Ref): TAi.137 (Further Identifiying Information):Taliban member responsible for Ghazni Province, Afghanistan, as of May 2007. Head of an intelligence network. Belie
-	(UK Sanctions List Ref):AFG0105 (UN Ref):TAi.137 Taliban member responsible for Ghazni Province, Afghanistan, as of May 2007. Head of an intelligence network. Believed to be in Afghanistan/ Pakistan b
-	(UK Sanctions List Ref):AFG0105. (UN Ref):TAi.137. Taliban member responsible for Ghazni Province, Afghanistan, as of May 2007. Head of an intelligence network. Believed to be in Afghanistan/ 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. Revie
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-	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 Counc
[CHE.TALIBAN] - Measures against certain individuals and groups associated with the Taliban	article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Taliban member responsible for Ghazni Province, Afghanistan, as of May 2007. Head of an intelligence network. Believed t
[CHE.TALIBAN] - Measures against certain individuals and groups associated with the Taliban	Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Taliban member responsible for Ghazni Province, Afghanistan, as of May 2007. Head of an intelligence network. Believed to
[CHE.TALIBAN] - Measures against certain individuals and groups associated with the Taliban	art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Taliban member responsible for Ghazni Province, Afghanistan, as of May 2007. Head of an intelligence networ

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Frequently Asked Questions

1. Does Rahmatullah Kakazada Maulavi Mullah have any sanctions?

Yes, Rahmatullah Kakazada Maulavi Mullah is sanctioned by:

2. Can I receive AML sanctions alerts on Rahmatullah Kakazada Maulavi Mullah?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Rahmatullah Kakazada Maulavi Mullah:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	UNO
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Ministerio de Justicia - REPET	Sanctioned	ARG-REPET ARG
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.