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QARI SAIFULLAH TOKHI

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Pakistan
Nationality
Afghanistan
Date of birth
00/00/1964
Place of birth
Daraz Village, Jaldak wa Tarnak District, Zabul Province, Afghanistan

Also known as

Aliases
Qari SAHAB · Qari SAIFULLAH · Qari Saifullah AL TOKHI · Saifullah TOKHI

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Afghanistan UK OFSI: Afghanistan (AFG0134) Afghanistan 19/03/2014 source ↗

Listed on · 1

UK_OFSI
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.