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Abdul Ghafar Qurishi Abdul Ghani

Terrorism · Politician · Sanctioned entity

Abdul Ghafar Qurishi Abdul Ghani is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	ABDUL GHAFAR · ABDUL GHAFAR QURISHI · ABDUL GHAFAR QURISHI ABDUL GHANI · Abdul Ghafar Qurishi Abdul Ghani · Abdul Ghaffar Qureshi · 5 more...				[sources]
Other name	ABDUL GHANI · Abdul Ghaffar QURESHI · Abdul Ghaffar Qureshi · QURISHI · Молави Абдул Гафар Куриши · 2 more...				[sources]
Weak alias	Abdul Ghaffar Qureshi) · アブドゥル・ガッファル・クレシ				[sources]
Birth date	1967 · 1970				[sources]
Place of birth	Takhar Province, Afghanistan · Turshut village, Afghanistan · Turshut village, Warduj District, Takhar Province, AFGHANISTAN · Turshut village, Wursaj District, Afghanistan · Turshut village, Wursaj District, Takhar Province · 5 more...				[sources]
Gender	male				[sources]
Nationality	Afghanistan				[sources]
Country	Afghanistan · Pakistan				[sources]
Country of birth	Afghanistan				[sources]
First name	ABDUL · ABDUL GHAFAR · Abdul · Abdul Ghafar · Abdul Ghaffar · 4 more...				[sources]
ID Number	`55130` · `D 000933` · `アフガニスタン国民ＩＤカード番号（tazkira）` · `番号：55130`				[sources]
Last name	ABDUL GHAFAR QURISHI ABDUL GHANI · ABDUL GHANI · QURESHI · Qureshi · Qurishi · 1 more...				[sources]
Middle name	ABDUL GHANI · QURISHI · Qureshi · عبد الغني				[sources]
Passport number	`55130` · `D 000933` · `アフガニスタン旅券D 000933` · `（1998年9月13日にカブールで発行）`				[sources]
Patronymic	Abdul Ghani · Qureshi · Qurishi				[sources]
Second name	Abdul Ghafar · GHAFAR · Ghaffar · QURISHI · Абдул Гафар · 1 more...				[sources]
Title	Maulavi · Maulavi （マウラヴィ）				[sources]
Wikidata ID	Q120087492				[sources]
Position	Attaché chargé du rapatriement, «ambassade» des talibans, Islamabad, Pakistan · Maulavi · Repatriation Attache · Repatriation Attache, Taliban Embassy, Islamabad, Pakistan · Repatriation Attache, Taliban Embassy, Islamabad, Pakistan · 3 more...				[sources]
Address	Khairkhana Section Nomor 3, Kabul, Afganistan · Khairkhana Section Number 3 Kabul Afghanistan · Khairkhana Section Number 3, Kabul · Khairkhana Section Number 3, Kabul, Afghanistan · Khairkhana Section, Number 3, Kabul, Afghanistan				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · www.dans.bg				[sources]
Last change	2024-11-15	Last processed	2024-11-15	First seen	2022-04-27

Descriptions

Involved in drug trafficking. Belongs to Tajik ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

— Argentina RePET Sanctions, 2023-04-20

Title: Maulavi. Designation: Repatriation Attache, Taliban Embassy, Islamabad, Pakistan. Afghan passport number D 000933 issued in Kabul on 13 Sept. 1998. Afghan national identification card (tazkira)number 55130. Involved in drug trafficking. Belongs to Tajik ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010

— Australian Sanctions Consolidated List, 2023-04-20

Belongs to Tajik ethnic group. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010.

— Belgian Financial Sanctions, 2023-04-20

Involved in drug trafficking. Belongs to Tajik ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Repatriation Attache, Taliban Embassy, Islamabad, Pakistan

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Belongs to Tajik ethnic group. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010.

— EU Financial Sanctions Files (FSF), 2023-04-20

Belongs to Tajik ethnic group. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010.

— EU Consolidated Travel Bans, 2023-04-20

Impliqué dans un trafic de stupéfiants - membre du groupe ethnique Tadjik

— French National Asset Freezing System, 2023-04-20

Involved in drug trafficking. Belongs to Tajik ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. 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, 2024-05-09

Involved in drug trafficking. Belongs to Tajik ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. click here

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Terlibat dalam perdagangan Narkoba

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-10-12

麻薬取引に関与している。Tajik部族に属する。安全保障理事会決議第1822号（2008年）に基づく見直しは2010年7月29日に終了した。

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Involved in drug trafficking. Belongs to Tajik ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

— UN Security Council Consolidated Sanctions, 2023-04-20

Pakistani politician and businessman

— Wikidata non-official source, 2023-11-17

Involved in drug trafficking. Belongs to Tajik ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Khairkhana Section Number 3, Kabul, AFGHANISTAN · Khairkhana Section Number 3, Kabul, Afghanistan · Khairkhana Section, Number 3, Kabul	Afghanistan

Identifications
Document number	Country	Type	Start date	End date
`D 000933`	Afghanistan	Passport	1998-09-13	-
`55130`	Afghanistan	id-card	-	-
`D 000933`	Afghanistan	National passport	-	-
`55130`	Afghanistan	National identification card	-	-
`D 000933`	Afghanistan	passport	1998-09-13	-
`55130`	Afghanistan	National identification card	-	-
`D 000933`	Afghanistan	Passport	1998-09-13	-
`55130`	Afghanistan	National Identification Number	-	-
`D 000933`	Afghanistan	National passport	-	-

Sanctions
Authority	Program	Start date	End date
Ministerio de Justicia	Taliban · UN List	2001-01-25	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2011-11-22	-
United Nations Security Council	Taliban	2001-01-25	-
Federal Public Service Finance	AFG	2017-03-10	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2001-01-25	-
Direction Générale du Trésor	(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 543/2012 du 25/06/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · 3 more...	-	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2014-01-22	-
Office of Financial Sanctions Implementation · UN	Afghanistan	2001-01-25	-
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)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	AFG	2017-03-10	-
Foreign, Commonwealth & Development Office · UN	The Afghanistan (Sanctions) (EU Exit) Regulations 2020	2001-01-25	-
Department of Foreign Affairs and Trade	1988 (Taliban)	2014-01-06	-
State Finance Monitoring Service	Резолюція РБ ООН 1988 (2011)	2014-01-09	-
Financial Intelligence Centre	-	-	-

Data sources

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

French National Asset Freezing System5,117

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

UN Security Council Consolidated Sanctions1,238

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

UNSC

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Persons in Relevant Categories425,655

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

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

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

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

Indonesian List of Suspected Terrorists and Terrorist Organizations537

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

Indonesia · PPATK

EU Financial Sanctions Files (FSF)6,364

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

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

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Argentina RePET Sanctions727

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

Argentina · MdJ

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

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

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

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

The record has been enriched with data from the following external databases:

Wikidata377,266

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ch-seco-17892 · id-dttot-b4ec9b671b398528dbcd6c084ad0fc2ff005e0ff · id-dttot-9526c5746e26cdc22bd698262cf59763d8ababb9 · arpet-personas-690726 · ja-mof-93e14bb78efbb2575b2d1f96f43a96abe7c1df52 · NK-b5SgT8f5JTkQ4NkMkVEA3P · eu-fsf-eu-775-63 · md-terr-cbf9ad44180bf74aaae83943f5fbd9c17c0f8af9 · omnio-195d0abec4ca1ae9e4d09f11b68a6932583ebed9 · NK-RPoaHtWsVxdKwtdriVX6fe · ua-sfms-303 · il-nbctf-a2bc4303bc961ccfc2b858ee53a7351a6dd58548 · zafic-26-abdul-ghafar-qurishi-abdul-ghani · eu-tb-logical-709 · gb-fcdo-afg0100 · id-dttot-0c3ec516588ad6566ff32688ba68667d3fcfe1fb · qa-nctc-690726-abdul-ghafar-qurishi-abdul-ghani · gb-hmt-7405 · zafic-26 · fr-ga-2764 · NK-NZLENMv2rnkAUqfNCjN3zs · unsc-690726 · md-terr-a731f38a8b4c2ea4ebc15c86dea027cb860532c9 · au-dfat-130-abdul-ghafar-qurishi-abdul-ghani

For experts: raw data explorer

Factsheet Descriptions Data sources

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Use the API License in bulk

Address
Full address	Country
Khairkhana Section Number 3, Kabul, AFGHANISTAN · Khairkhana Section Number 3, Kabul, Afghanistan · Khairkhana Section, Number 3, Kabul	Afghanistan

Identifications
Document number	Country	Type	Start date	End date
`D 000933`	Afghanistan	Passport	1998-09-13	-
`55130`	Afghanistan	id-card	-	-
`D 000933`	Afghanistan	National passport	-	-
`55130`	Afghanistan	National identification card	-	-
`D 000933`	Afghanistan	passport	1998-09-13	-
`55130`	Afghanistan	National identification card	-	-
`D 000933`	Afghanistan	Passport	1998-09-13	-
`55130`	Afghanistan	National Identification Number	-	-
`D 000933`	Afghanistan	National passport	-	-

Sanctions
Authority	Program	Start date	End date
Ministerio de Justicia	Taliban · UN List	2001-01-25	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2011-11-22	-
United Nations Security Council	Taliban	2001-01-25	-
Federal Public Service Finance	AFG	2017-03-10	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2001-01-25	-
Direction Générale du Trésor	(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 543/2012 du 25/06/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · 3 more...	-	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2014-01-22	-
Office of Financial Sanctions Implementation · UN	Afghanistan	2001-01-25	-
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)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	AFG	2017-03-10	-
Foreign, Commonwealth & Development Office · UN	The Afghanistan (Sanctions) (EU Exit) Regulations 2020	2001-01-25	-
Department of Foreign Affairs and Trade	1988 (Taliban)	2014-01-06	-
State Finance Monitoring Service	Резолюція РБ ООН 1988 (2011)	2014-01-09	-
Financial Intelligence Centre	-	-	-