amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › QARI SAIFULLAH TOKHI

QARI SAIFULLAH TOKHI

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Afghanistan
Nationality
Afghanistan
Date of birth
APPROXIMATELY 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
UN_SC UN-Taliban UN SC: Taliban Counter-terrorism (Taliban) 19/03/2014 source ↗

Listed on · 1

UN_SC
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.