Search OpenSanctions

Advanced

QARI SAIFULLAH TOKHI

Terrorism · Sanctioned entity
TypePerson[sources]
NameQARI SAIFULLAH · QARI SAIFULLAH TOKHI · Qari SAIFULLAH · Qari Sahab · Qari Saifullah · 8 more...[sources]
Other nameQARI SAHAB · QARI SAIFULLAH AL TOKHI · Qari SAHAB · Qari SAIFULLAH · Qari Sahab · 10 more...[sources]
Weak aliasQari SAHAB · Qari Sahab · Qari Sahab) · Qari Saifullah · Qari Saifullah Al Tokhi · 5 more...[sources]
Birth date · · [sources]
Place of birthDaraz Jaldak, Qalat District, Zabul Province, Afghanistan · Daraz Village Jaldak wa Tarnak District, Zabul Province, Afghanistan · Daraz Village, Afghanistan · Daraz Village, Jaldak wa Tarnak District, Afghanistan · Daraz Village, Jaldak wa Tarnak District, Zabul Province · 7 more...[sources]
NationalityAfghanistan[sources]
CountryAfghanistan · Pakistan[sources]
CitizenshipAfghanistan[sources]
Country of birthAfghanistan[sources]
First nameQARI · Qari · Saifullah · قاري · قاري سيف لله توخى[sources]
Last nameAL TOKHI · QARI SAIFULLAH TOKHI · SAHAB · SAIFULLAH · TOKHI[sources]
Middle nameAl Tokhi · Saifullah · TOKHI · توخي[sources]
PatronymicSaifullah · Tokhi[sources]
Second nameSAIFULLAH · Saifullah · Tokhi · سیف الله[sources]
TitleQari · Qari. · Qari(カリ)[sources]
PositionTaliban Shadow Deputy Governor and operational commander in Zabul Province, Afghanistan[sources]
AddressChalo Bawari area, Quetta City Baluchistan Province Pakistan · Chalo Bawari area, Quetta City, Baluchistan Province, Pakistan · Chalo Bawari area, Quetta, Baluchistan, Pakistan · QUETTA, PAK · Quetta[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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 explosive devices and the organisation of suicide attacks. Physical description: height: 180 cm; weight: approximately 90 kg; build: athletic build; eye colour: brown; hair colour: red; complexion: medium brown. Distinguishing physical marks: large round face, full beard, and walks with a limp due to plastic prosthesis in place of his left lower leg. Ethnic background: Pashtun; Belongs to Tokhi tribe, Barkozai sub-tribe (alternative tribe spelling: Torchi). Barkozai (alternative tribe spelling: Bakorzai, باکورزی) sub-tribe, Kishta Barkorzai (lower Barkorzai) clan. Marital Status: married. Father’s name: Agha Mohammad. Brother’s name: Humdullah.

Argentina RePET Sanctions,

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 explosive devices and the organisation of suicide attacks. Physical description: height: 180 cm; weight: approximately 90 kg; build: athletic build; eye colour: brown; hair colour: red; complexion: medium brown. Distinguishing physical marks: large round face, full beard, and walks with a limp due to plastic prosthesis in place of his left lower leg. Ethnic background: Pashtun; Belongs to Tokhi (alternative tribe spelling: Torchi), tribe, Barkozai (alternative tribe spelling: Bakorzai, باکورزی ) sub-tribe, Kishta Barkorzai (lower Barkorzai) clan. Marital Status: married. Father’s name: Agha Mohammad. Brother’s name: Humdullah.

Australian Sanctions Consolidated List,

Believed to be in Afghanistan/Pakistan border area. Physical description: height: 180 cm; weight: approximately 90 kg; build: athletic build; eye colour: brown; hair colour: red; complexion: medium brown. Distinguishing physical marks: large round face, full beard, and walks with a limp due to plastic prosthesis in place of his left lower leg. Ethnic background: Pashtun; Belongs to Tokhi tribe, Barkozai sub-tribe (alternative tribe spelling: Torchi). Barkozai (alternative tribe spelling: Bakorzai, ) sub-tribe, Kishta Barkorzai (lower Barkorzai) clan. Marital Status: married. Father's name: Agha Mohammad. Brother's name: Humdullah.

Belgian Financial Sanctions,

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 explosive devices and the organisation of suicide attacks. Physical description: height: 180 cm; weight: approximately 90 kg; build: athletic build; eye colour: brown; hair colour: red; complexion: medium brown. Distinguishing physical marks: large round face, full beard, and walks with a limp due to plastic prosthesis in place of his left lower leg. Ethnic background: Pashtun; Belongs to Tokhi (alternative tribe spelling: Torchi) tribe, Barkozai (alternative tribe spelling: Bakorzai) sub-tribe, Kishta Barkorzai (lower Barkorzai) clan. Marital Status: married. Father’s name: Agha Mohammad. Brother’s name: Humdullah.

Swiss SECO Sanctions/Embargoes,

Believed to be in Afghanistan/Pakistan border area. Physical description: height: 180 cm; weight: approximately 90 kg; build: athletic build; eye colour: brown; hair colour: red; complexion: medium brown. Distinguishing physical marks: large round face, full beard, and walks with a limp due to plastic prosthesis in place of his left lower leg. Ethnic background: Pashtun; Belongs to Tokhi tribe, Barkozai sub-tribe (alternative tribe spelling: Torchi). Barkozai (alternative tribe spelling: Bakorzai, ) sub-tribe, Kishta Barkorzai (lower Barkorzai) clan. Marital Status: married. Father's name: Agha Mohammad. Brother's name: Humdullah.

EU Financial Sanctions Files (FSF),

Believed to be in Afghanistan/Pakistan border area. Physical description: height: 180 cm; weight: approximately 90 kg; build: athletic build; eye colour: brown; hair colour: red; complexion: medium brown. Distinguishing physical marks: large round face, full beard, and walks with a limp due to plastic prosthesis in place of his left lower leg. Ethnic background: Pashtun; Belongs to Tokhi tribe, Barkozai sub-tribe (alternative tribe spelling: Torchi). Barkozai (alternative tribe spelling: Bakorzai, ) sub-tribe, Kishta Barkorzai (lower Barkorzai) clan. Marital Status: married. Father's name: Agha Mohammad. Brother's name: Humdullah.

EU Consolidated Travel Bans,

Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - Sous-gouverneur fantôme Taliban et chef des opérations dans la province de Zaboul, en Afghanistan - Responsable de la pose d'engins explosifs improvisés et de l'organisation d'attentats-suicides. marche en boitant de la jambe gauche en raison de la prothèse en plastique qui remplace la partie inférieure de la jambe gauche - Origine ethnique : pachtoune ; membre de la tribu Tokhi (s'écrit également Torchi) et de la sous-tribu Barkozai (s'écrit également: Bakorzai, Image), clan Kishta Barkorzai (Barkorzai inférieur) - État civil : marié. Nom du père : Agha Mohammad. Nom du frère : Humdullah.

French National Asset Freezing System,

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 explosive devices and the organisation of suicide attacks. Physical description: height: 180 cm; weight: approximately 90 kg; build: athletic build; eye colour: brown; hair colour: red; complexion: medium brown. Distinguishing physical marks: large round face, full beard, and walks with a limp due to plastic prosthesis in place of his left lower leg. Ethnic background: Pashtun; Belongs to Tokhi tribe, Barkozai sub-tribe (alternative tribe spelling: Torchi). Barkozai (alternative tribe spelling: Bakorzai, باکورزی (sub-tribe, Kishta Barkorzai (lower Barkorzai) clan. Marital Status: married. Father’s name: Agha Mohammad. Brother’s name: Humdullah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

UK FCDO Sanctions List,

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 explosive devices and the organisation of suicide attacks. Physical description: height: 180 cm; weight: approximately 90 kg; build: athletic build; eye colour: brown; hair colour: red; complexion: medium brown. Distinguishing physical marks: large round face, full beard, and walks with a limp due to plastic prosthesis in place of his left lower leg. Ethnic background: Pashtun; Belongs to Tokhi tribe, Barkozai sub-tribe (alternative tribe spelling: Torchi). Barkozai (alternative tribe spelling: Bakorzai, باکورزی (sub-tribe, Kishta Barkorzai (lower Barkorzai) clan. Marital Status: married. Father’s name: Agha Mohammad. Brother’s name: Humdullah. click here

UK HMT/OFSI Consolidated List of Targets,

Diyakini berada di wilayah perbatasan Afganistan/Pakistan;

Indonesian List of Suspected Terrorists and Terrorist Organizations,

アフガニスタンとパキスタンの国境地帯にいると思われている。アフガニスタンのザブール州(Zabul Province)のタリバーンの影の副知事及び作戦上の司令官であり,簡易爆発装置の敷設及び自爆攻撃の準備の責任者。身体的情報;身長:180センチメートル、体重:約90キログラム、体格:がっしりとした体格、目の色:茶、髪の色:赤、肌の色:茶。識別される身体的特徴;大きな丸い顔、口ひげとあごひげがある、左足下部のプラスチックの義足のために足を引きずって歩く。民族的背景:パシュトゥン人、Tokhi(Torchi)部族、Barkozai(Bakorzai)亜族及びKishta Barkorzai(lower Barkorzai)氏族に属する。既婚。父親の名前はアガ・モハンマド。兄弟の名前はフムドゥッラー。

Japan Economic Sanctions and List of Eligible People,

Zabul Province

Afghanistan DOB: Approximately 1964

Jaldak wa Tarnak District

Daraz Village

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 explosive devices and the organisation of suicide attacks. Physical description: height: 180 cm; weight: approximately 90 kg; build: athletic build; eye colour: brown; hair colour: red; complexion: medium brown. Distinguishing physical marks: large round face, full beard, and walks with a limp due to plastic prosthesis in place of his left lower leg. Ethnic background: Pashtun; Belongs to Tokhi tribe, Barkozai sub-tribe (alternative tribe spelling: Torchi). Barkozai (alternative tribe spelling: Bakorzai, باکورزی) sub-tribe, Kishta Barkorzai (lower Barkorzai) clan. Marital Status: married. Father’s name: Agha Mohammad. Brother’s name: Humdullah.

UN Security Council Consolidated Sanctions,

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 explosive devices and the organisation of suicide attacks. Physical description: height: 180 cm; weight: approximately 90 kg; build: athletic build; eye colour: brown; hair colour: red; complexion: medium brown. Distinguishing physical marks: large round face, full beard, and walks with a limp due to plastic prosthesis in place of his left lower leg. Ethnic background: Pashtun; Belongs to Tokhi tribe, Barkozai sub-tribe (alternative tribe spelling: Torchi). Barkozai (alternative tribe spelling: Bakorzai, باکورزی) sub-tribe, Kishta Barkorzai (lower Barkorzai) clan. Marital Status: married. Fathers name: Agha Mohammad. Brothers name: Humdullah.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Indonesian List of Suspected Terrorists and Terrorist Organizations536

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

French National Asset Freezing System5,119

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

EU Financial Sanctions Files (FSF)6,363

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: id-dttot-4243c82bdbbe028b2f44e8354c048d90aadc9606 · au-dfat-2671-qari-saifullah-tokhi · il-nbctf-06ac4e6e0c40b93b10c32ba92bbedb80594bb768 · eu-tb-logical-7492 · ofac-16455 · mc-freezes-02e864b440b18fd4bec724c3ef0ba430dd8794c3 · md-terr-e4f22e260b487ca13b7d756978499f37837f17bd · usgsa-s4mr4cln9 · unsc-3035783 · ch-seco-27498 · md-terr-7d358b05a600c8e5ad003d286f4f6ba0802b9c1f · ruterr-6de1c0a6f503421accbbec39507a0ab1fbf80008 · arpet-personas-3035783 · eu-fsf-eu-3714-4 · fr-ga-3340 · ua-sfms-1233 · id-dttot-1bd361c913a1f3a9f276dbd202f51457e348b396 · gb-fcdo-afg0134 · zafic-651-qari-saifullah-tokhi · gb-hmt-13142 · qa-nctc-3035783-qari-saifullah-tokhi · NK-BR9bYGATeJ4kDGG3GMq7TV · ja-mof-8c7d24ed54d8406b75f23b81482397d92b95ee23

For experts: raw data explorer