Statements: QARI SAIFULLAH TOKHI

Canonical ID: NK-QJHejwPoXMyiNGHB4tgtmM · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	QARI SAIFULLAH TOKHI	fra	mc_fund_freezes	`mc-freezes-02e864b440b18fd4bec724c3ef0ba430dd8794c3`	2024-08-14
`Person:lastName`	AL TOKHI	eng	us_ofac_sdn	`ofac-16455`	2023-04-20
`Person:lastName`	SAIFULLAH	eng	us_ofac_sdn	`ofac-16455`	2023-04-20
`Person:lastName`	SAHAB	eng	us_ofac_sdn	`ofac-16455`	2023-04-20
`Person:lastName`	SAIFULLAH	eng	gb_fcdo_sanctions	`gb-fcdo-afg0134`	2024-05-09
`Person:lastName`	SAHAB	eng	gb_fcdo_sanctions	`gb-fcdo-afg0134`	2024-05-09
`Person:lastName`	AL TOKHI	eng	gb_fcdo_sanctions	`gb-fcdo-afg0134`	2024-05-09
`Person:lastName`	TOKHI	eng	gb_fcdo_sanctions	`gb-fcdo-afg0134`	2024-05-09
`Person:lastName`	QARI SAIFULLAH TOKHI	fra	fr_tresor_gels_avoir	`fr-ga-3340`	2023-04-20
`Person:lastName`	AL TOKHI	eng	gb_hmt_sanctions	`gb-hmt-13142`	2023-04-20
`Person:lastName`	SAIFULLAH	eng	gb_hmt_sanctions	`gb-hmt-13142`	2023-04-20
`Person:lastName`	TOKHI	eng	gb_hmt_sanctions	`gb-hmt-13142`	2023-04-20
`Person:lastName`	SAHAB	eng	us_sam_exclusions	`usgsa-s4mr4clp4`	2024-06-14
`Person:lastName`	SAIFULLAH	eng	us_sam_exclusions	`usgsa-s4mr4cln9`	2024-06-14
`Person:lastName`	AL TOKHI	eng	us_sam_exclusions	`usgsa-s4mr4clnf`	2024-06-14
`Person:lastName`	SAIFULLAH	eng	us_sam_exclusions	`usgsa-s4mrvs527`	2025-02-21

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