Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Qari Sahab · Qari Saifullah · Qari Saifullah Al Tokhi · Qari Saifullah Tokhi · SAIFULLAH, Qari · | [sources] | |||
| Other name | AL TOKHI, Qari Saifullah · Qari Sahab · Qari Saifullah · Qari Saifullah Al Tokhi · SAHAB, Qari · | [sources] | |||
| Weak alias | Qari Sahab · Qari Saifullah · Qari Saifullah Al Tokhi · Saifullah Tokhi · カリ･サイフッラー · | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Daraz 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 · | [sources] | |||
| Nationality | Afghanistan | [sources] | |||
| Country | Afghanistan · Pakistan | [sources] | |||
| Citizenship | Afghanistan | [sources] | |||
| Country of birth | Afghanistan | [sources] | |||
| First name | QARI SAIFULLAH · Qari · Saifullah · قاري · قاري سيف لله توخى | [sources] | |||
| Last name | AL TOKHI · SAHAB · SAIFULLAH · Tokhi · توخي | [sources] | |||
| Middle name | Saifullah | [sources] | |||
| Patronymic | Saifullah | [sources] | |||
| Second name | Saifullah | [sources] | |||
| Title | Qari · Qari. · Qari（カリ） | [sources] | |||
| Unique Entity ID | XQWTLSVL9D94 | [sources] | |||
| Position | Taliban Shadow Deputy Governor and operational commander in Zabul Province, Afghanistan | [sources] | |||
| Address | Chalo Bawari area, Quetta City Baluchistan Province Pakistan · Chalo Bawari area, Quetta City, Baluchistan Province · Chalo Bawari area, Quetta City, Baluchistan Province, PAKISTAN · Chalo Bawari area, Quetta City, Baluchistan Province, Pakistan · Chalo Bawari area, Quetta City, Pakistan · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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.
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.
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. available.
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.
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.
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.
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
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
Diyakini berada di wilayah perbatasan Afganistan/Pakistan;
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。
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.
(also QARI SAIFULLAH)
(also QARI SAIFULLAH AL TOKHI, QARI SAHAB)
(also QARI SAIFULLAH)
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.
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
tw-shtc-2dc54c53b100551706ed7a0489707c99fdbd671e · NK-BR9bYGATeJ4kDGG3GMq7TV · ua-sfms-1233 · gb-hmt-13142 · gb-fcdo-afg0134 · ja-mof-8c7d24ed54d8406b75f23b81482397d92b95ee23 · au-dfat-2671-qari-saifullah-tokhi · usgsa-s4mr4clp4 · md-terr-7d358b05a600c8e5ad003d286f4f6ba0802b9c1f · eu-fsf-eu-3714-4 · tw-shtc-578ffab9c654da50726b51c4b393c06783632e13 · id-dttot-4243c82bdbbe028b2f44e8354c048d90aadc9606 · unsc-3035783 · qa-nctc-3035783-qari-saifullah-tokhi · ofac-16455 · mc-freezes-02e864b440b18fd4bec724c3ef0ba430dd8794c3 · zafic-651-qari-saifullah-tokhi · id-dttot-1bd361c913a1f3a9f276dbd202f51457e348b396 · ruterr-6de1c0a6f503421accbbec39507a0ab1fbf80008 · eu-tb-logical-7492 · ch-seco-80177 · md-terr-e4f22e260b487ca13b7d756978499f37837f17bd · usgsa-s4mrvs527 · arpet-personas-3035783 · usgsa-s4mr4clnf · il-nbctf-06ac4e6e0c40b93b10c32ba92bbedb80594bb768 · ch-seco-27498 · fr-ga-3340 · usgsa-s4mr4cln9For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures imposed with respect to the Taliban | - |
| Australia | Department of Foreign Affairs and Trade | Taliban Sanctions | - |
| European Union | Council of the European Union | - | - | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures imposed with respect to the Taliban | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Individuals and Groups Associated with the Taliban | - |
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011) | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Israel | National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם | - |
| Quetta · Quetta, PAKISTAN · Quetta, Pakistan · クエッタ、 パキスタン | Pakistan |