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:nationality`	af	fra	mc_fund_freezes	`mc-freezes-02e864b440b18fd4bec724c3ef0ba430dd8794c3`	2024-08-14
`Person:nationality`	af		ua_sfms_blacklist	`ua-sfms-1233`	2023-04-20
`Person:nationality`	af		un_sc_sanctions	`unsc-3035783`	2023-04-20
`Person:nationality`	af		qa_nctc_sanctions	`qa-nctc-3035783-qari-saifullah-tokhi`	2023-04-20
`Person:nationality`	af	fra	fr_tresor_gels_avoir	`fr-ga-3340`	2023-04-20
`Person:nationality`	af		au_dfat_sanctions	`au-dfat-2671-qari-saifullah-tokhi`	2023-04-20
`Person:nationality`	af		ch_seco_sanctions	`ch-seco-27498`	2023-04-20
`Person:nationality`	af		ch_seco_sanctions	`ch-seco-80177`	2025-05-15
`Person:nationality`	af	eng	gb_hmt_sanctions	`gb-hmt-13142`	2023-04-20
`Person:nationality`	af		ar_repet	`arpet-personas-3035783`	2023-04-20
`Person:nationality`	af		eu_fsf	`eu-fsf-eu-3714-4`	2023-04-20
`Person:nationality`	af	eng	gb_fcdo_sanctions	`gb-fcdo-afg0134`	2024-05-09
`Person:nationality`	af		be_fod_sanctions	`eu-fsf-eu-3714-4`	2023-04-20
`Person:nationality`	af		eu_travel_bans	`eu-tb-logical-7492`	2023-04-20
`Person:nationality`	af		za_fic_sanctions	`zafic-651-qari-saifullah-tokhi`	2023-04-20

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