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QARI SAIFULLAH TOKHI

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Afghan
Nationality
Afghan
Date of birth
Approximately 1964
Place of birth
Daraz Village, Jaldak wa Tarnak District, Zabul Province, Afghanistan
Role
Title: Qari. Believed to be in Afghanistan/Pakistan border area. Taliban Shadow Deputy Governor and operational commander in Zabul Province, Afghanistan, responsible for the laying of improvised explo

Also known as

Aliases
Qari Sahab · Qari Saifullah · Qari Saifullah Al Tokhi · Saifullah Tokhi · قاري سیف الله توخى

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1988 (Taliban) AU DFAT: 1988 (Taliban) Counter-terrorism (Taliban) 19/05/2014 source ↗

Listed on · 1

AU_DFAT
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.