Statements: Abdul Ghafar Qurishi Abdul Ghani

Canonical ID: Q120087492 · 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:address`	Khairkhana Section Number 3, Kabul, Afghanistan	jpn	jp_mof_sanctions	`ja-mof-93e14bb78efbb2575b2d1f96f43a96abe7c1df52`	2024-11-28
`Person:address`	Khairkhana Section Number 3, Kabul, Afghanistan		ua_sfms_blacklist	`ua-sfms-303`	2023-10-30
`Person:address`	Khairkhana Section Number 3, Kabul	fra	fr_tresor_gels_avoir	`fr-ga-2764`	2024-05-29
`Person:address`	Khairkhana Section, Number 3, Kabul, Afghanistan	eng	gb_fcdo_sanctions	`gb-fcdo-afg0100`	2024-05-09
`Person:address`	Khairkhana Section, Number 3, Kabul	eng	gb_hmt_sanctions	`gb-hmt-7405`	2024-11-28
`Person:address`	Khairkhana Section Number 3, Kabul, Afghanistan		ar_repet	`arpet-personas-690726`	2024-11-29
`Person:address`	Khairkhana Section Nomor 3, Kabul, Afganistan	ind	id_dttot	`id-dttot-0c3ec516588ad6566ff32688ba68667d3fcfe1fb`	2024-10-12
`Person:address`	Khairkhana Section Number 3, Kabul, AFGHANISTAN		eu_fsf	`eu-fsf-eu-775-63`	2024-11-28
`Person:address`	Khairkhana Section Number 3, Kabul, AFGHANISTAN		be_fod_sanctions	`eu-fsf-eu-775-63`	2024-11-28
`Person:address`	Khairkhana Section Number 3, Kabul, Afghanistan		ch_seco_sanctions	`ch-seco-17892`	2024-11-12
`Person:address`	Khairkhana Section Number 3, Kabul, Afghanistan		un_sc_sanctions	`unsc-690726`	2024-11-28
`Person:address`	Khairkhana Section Number 3, Kabul, AFGHANISTAN		eu_travel_bans	`eu-tb-logical-709`	2024-11-28
`Person:address`	Khairkhana Section Number 3, Kabul, Afghanistan		au_dfat_sanctions	`au-dfat-130-abdul-ghafar-qurishi-abdul-ghani`	2024-11-28
`Person:address`	Khairkhana Section Number 3 Kabul Afghanistan		za_fic_sanctions	`zafic-26-abdul-ghafar-qurishi-abdul-ghani`	2024-10-29
`Person:addressEntity`	`addr-7e5e4d0b119442841f206d570d1c1575f3575d19`		au_dfat_sanctions	`au-dfat-130-abdul-ghafar-qurishi-abdul-ghani`	2023-04-20
`Person:addressEntity`	`addr-e04fe235f90f580ce2c8ad663758c3f126f0b91b`		eu_fsf	`eu-fsf-eu-775-63`	2023-07-26
`Person:addressEntity`	`addr-63d8b56be5096bd95a284bc9b427e1af843a01b7`	eng	gb_hmt_sanctions	`gb-hmt-7405`	2023-04-20
`Person:addressEntity`	`addr-e04fe235f90f580ce2c8ad663758c3f126f0b91b`		un_sc_sanctions	`unsc-690726`	2023-07-26
`Person:addressEntity`	`addr-e04fe235f90f580ce2c8ad663758c3f126f0b91b`		ch_seco_sanctions	`ch-seco-17892`	2023-07-26
`Person:addressEntity`	`addr-e04fe235f90f580ce2c8ad663758c3f126f0b91b`		be_fod_sanctions	`eu-fsf-eu-775-63`	2023-07-27
`Person:addressEntity`	`addr-e04fe235f90f580ce2c8ad663758c3f126f0b91b`		ar_repet	`arpet-personas-690726`	2023-07-27
`Person:addressEntity`	`addr-7e5e4d0b119442841f206d570d1c1575f3575d19`	jpn	jp_mof_sanctions	`ja-mof-93e14bb78efbb2575b2d1f96f43a96abe7c1df52`	2023-04-20
`Person:addressEntity`	`addr-e04fe235f90f580ce2c8ad663758c3f126f0b91b`		eu_travel_bans	`eu-tb-logical-709`	2023-07-27
`Person:alias`	Abdul Ghaffar Qureshi		qa_nctc_sanctions	`qa-nctc-690726-abdul-ghafar-qurishi-abdul-ghani`	2023-04-20
`Person:alias`	Abdul Ghaffar Qureshi		un_sc_sanctions	`unsc-690726`	2023-04-20
`Person:alias`	عبدالغفار قریشی عبد الغنی		un_sc_sanctions	`unsc-690726`	2023-04-20
`Person:alias`	Abdul Ghaffar Qureshi		au_dfat_sanctions	`au-dfat-130-abdul-ghafar-qurishi-abdul-ghani`	2022-04-27
`Person:alias`	عبدالغفار قریشی عبد الغنی Qurishi Abdul Ghani	ara	ch_seco_sanctions	`ch-seco-17892`	2023-06-22
`Person:alias`	Молави Абдул Гафар Куриши	bul	bg_omnio_poi	`omnio-195d0abec4ca1ae9e4d09f11b68a6932583ebed9`	2023-04-20
`Person:alias`	Abdul Ghaffar Qureshi		ch_seco_sanctions	`ch-seco-17892`	2023-04-20
`Person:alias`	ABDUL GHANI	ind	id_dttot	`id-dttot-0c3ec516588ad6566ff32688ba68667d3fcfe1fb`	2024-10-12
`Person:alias`	QURISHI	ind	id_dttot	`id-dttot-0c3ec516588ad6566ff32688ba68667d3fcfe1fb`	2024-10-12
`Person:alias`	عبدالغفار قریشی عبد الغنی		ar_repet	`arpet-personas-690726`	2023-04-20
`Person:alias`	عبدالغفار قریشی عبد الغنی		au_dfat_sanctions	`au-dfat-130-abdul-ghafar-qurishi-abdul-ghani`	2023-11-05
`Person:alias`	Abdul Ghaffar QURESHI	eng	gb_fcdo_sanctions	`gb-fcdo-afg0100`	2024-05-09
`Person:alias`	عبدالغفار قریشی عبد الغنی	eng	gb_hmt_sanctions	`gb-hmt-7405`	2023-04-20
`Person:alias`	Abdul Ghaffar Qureshi		ua_sfms_blacklist	`ua-sfms-303`	2023-04-20
`Person:alias`	Abdul Ghaffar Qureshi	fra	mc_fund_freezes	`mc-freezes-20a6388319ea5411a24eecbd6a23d7a25a25796e`	2024-12-13
`Person:alias`	Abdul Ghaffar QURESHI	eng	gb_hmt_sanctions	`gb-hmt-7405`	2023-04-20
`Person:alias`	Abdul Ghaffar Qureshi	fra	fr_tresor_gels_avoir	`fr-ga-2764`	2023-04-20
`Person:alias`	Abdul Ghaffar Qureshi		za_fic_sanctions	`zafic-26-abdul-ghafar-qurishi-abdul-ghani`	2024-10-29
`Person:birthCountry`	af		ch_seco_sanctions	`ch-seco-17892`	2023-07-13
`Person:birthCountry`	af	eng	gb_hmt_sanctions	`gb-hmt-7405`	2024-06-27
`Person:birthDate`	1967	fra	mc_fund_freezes	`mc-freezes-20a6388319ea5411a24eecbd6a23d7a25a25796e`	2024-12-13
`Person:birthDate`	1967		eu_travel_bans	`eu-tb-logical-709`	2023-04-20
`Person:birthDate`	1970		qa_nctc_sanctions	`qa-nctc-690726-abdul-ghafar-qurishi-abdul-ghani`	2023-07-15
`Person:birthDate`	1967		au_dfat_sanctions	`au-dfat-130-abdul-ghafar-qurishi-abdul-ghani`	2023-07-15
`Person:birthDate`	1967	eng	gb_fcdo_sanctions	`gb-fcdo-afg0100`	2024-05-09
`Person:birthDate`	1967	eng	gb_hmt_sanctions	`gb-hmt-7405`	2023-04-20
`Person:birthDate`	1970	jpn	jp_mof_sanctions	`ja-mof-93e14bb78efbb2575b2d1f96f43a96abe7c1df52`	2023-04-20
`Person:birthDate`	1970	fra	mc_fund_freezes	`mc-freezes-20a6388319ea5411a24eecbd6a23d7a25a25796e`	2024-12-13
`Person:birthDate`	1967		md_terror_sanctions	`md-terr-cbf9ad44180bf74aaae83943f5fbd9c17c0f8af9`	2024-10-12
`Person:birthDate`	1967		un_sc_sanctions	`unsc-690726`	2025-03-21
`Person:birthDate`	1970		au_dfat_sanctions	`au-dfat-130-abdul-ghafar-qurishi-abdul-ghani`	2023-07-15
`Person:birthDate`	1970		un_sc_sanctions	`unsc-690726`	2023-04-20
`Person:birthDate`	1970		be_fod_sanctions	`eu-fsf-eu-775-63`	2023-04-20
`Person:birthDate`	1967	fra	fr_tresor_gels_avoir	`fr-ga-2764`	2023-04-20
`Person:birthDate`	1970	eng	gb_hmt_sanctions	`gb-hmt-7405`	2023-04-20
`Person:birthDate`	1970	fra	fr_tresor_gels_avoir	`fr-ga-2764`	2023-04-20
`Person:birthDate`	1967	ind	id_dttot	`id-dttot-0c3ec516588ad6566ff32688ba68667d3fcfe1fb`	2024-10-12
`Person:birthDate`	1970	ind	id_dttot	`id-dttot-0c3ec516588ad6566ff32688ba68667d3fcfe1fb`	2024-10-12
`Person:birthDate`	1967	jpn	jp_mof_sanctions	`ja-mof-93e14bb78efbb2575b2d1f96f43a96abe7c1df52`	2023-04-20
`Person:birthDate`	1967		ch_seco_sanctions	`ch-seco-17892`	2023-04-20
`Person:birthDate`	1970		ch_seco_sanctions	`ch-seco-17892`	2023-04-20
`Person:birthDate`	1970		eu_travel_bans	`eu-tb-logical-709`	2023-04-20
`Person:birthDate`	1970		md_terror_sanctions	`md-terr-cbf9ad44180bf74aaae83943f5fbd9c17c0f8af9`	2024-10-12
`Person:birthDate`	1970		ua_sfms_blacklist	`ua-sfms-303`	2023-04-20
`Person:birthDate`	1967		be_fod_sanctions	`eu-fsf-eu-775-63`	2023-04-20
`Person:birthDate`	1967		eu_fsf	`eu-fsf-eu-775-63`	2023-04-20
`Person:birthDate`	1970	eng	gb_fcdo_sanctions	`gb-fcdo-afg0100`	2024-05-09
`Person:birthDate`	1970		eu_fsf	`eu-fsf-eu-775-63`	2023-04-20
`Person:birthDate`	1967		ua_sfms_blacklist	`ua-sfms-303`	2024-10-12
`Person:birthPlace`	Turshut village, Wursaj District, Takhar Province, Afghanistan.		au_dfat_sanctions	`au-dfat-130-abdul-ghafar-qurishi-abdul-ghani`	2023-04-20
`Person:birthPlace`	Turshut village, Wursaj District, Takhar Province Afghanistan	eng	gb_fcdo_sanctions	`gb-fcdo-afg0100`	2024-05-09
`Person:birthPlace`	Turshut village, Warduj District, Takhar Province, AFGHANISTAN		be_fod_sanctions	`eu-fsf-eu-775-63`	2023-07-27
`Person:birthPlace`	Turshut village, Wursaj District, Takhar Province	eng	gb_fcdo_sanctions	`gb-fcdo-afg0100`	2024-05-09
`Person:birthPlace`	Turshut village, Wursaj District, Afghanistan		un_sc_sanctions	`unsc-690726`	2023-07-26
`Person:birthPlace`	Turshut village, Wursaj District, Takhar Province	eng	gb_hmt_sanctions	`gb-hmt-7405`	2025-01-15
`Person:birthPlace`	Turshut village, Wursaj District, Afghanistan		ar_repet	`arpet-personas-690726`	2023-07-27
`Person:birthPlace`	Turshut village, Warduj District, Takhar Province, AFGHANISTAN		eu_travel_bans	`eu-tb-logical-709`	2023-07-27
`Person:birthPlace`	Takhar Province, Afghanistan		za_fic_sanctions	`zafic-26-abdul-ghafar-qurishi-abdul-ghani`	2023-04-20
`Person:birthPlace`	Turshut village, Afghanistan		ch_seco_sanctions	`ch-seco-17892`	2023-07-26
`Person:birthPlace`	Turshut, Wursaj, Takhar, Afganistan	ind	id_dttot	`id-dttot-0c3ec516588ad6566ff32688ba68667d3fcfe1fb`	2024-10-12
`Person:birthPlace`	Turshut village, Wursaj District, Takhar Province, Afghanistan		ua_sfms_blacklist	`ua-sfms-303`	2023-04-20
`Person:birthPlace`	Village de Turshut, district de Wursaj, province de Takhar : AFGHANISTAN	fra	mc_fund_freezes	`mc-freezes-20a6388319ea5411a24eecbd6a23d7a25a25796e`	2024-12-13
`Person:birthPlace`	Turshut village, Wursaj District, Takhar Province, Afghanistan	jpn	jp_mof_sanctions	`ja-mof-93e14bb78efbb2575b2d1f96f43a96abe7c1df52`	2023-04-20
`Person:birthPlace`	Turshut village, Warduj District, Takhar Province, AFGHANISTAN		eu_fsf	`eu-fsf-eu-775-63`	2023-07-26
`Person:birthPlace`	Village de Turshut, district de Wursaj, province de Takhar	fra	fr_tresor_gels_avoir	`fr-ga-2764`	2023-04-20
`Person:country`	af		eu_fsf	`eu-fsf-eu-775-63`	2023-04-20
`Person:country`	pk		wd_categories	`Q120087492`	2024-11-15
`Person:country`	af		be_fod_sanctions	`eu-fsf-eu-775-63`	2023-04-20
`Person:country`	af	fra	fr_tresor_gels_avoir	`fr-ga-2764`	2023-04-20
`Person:country`	af	eng	gb_hmt_sanctions	`gb-hmt-7405`	2023-04-20
`Person:country`	af		eu_travel_bans	`eu-tb-logical-709`	2023-04-20
`Person:country`	af	eng	gb_fcdo_sanctions	`gb-fcdo-afg0100`	2024-05-09
`Person:country`	af		un_sc_sanctions	`unsc-690726`	2023-04-20
`Person:country`	af		ch_seco_sanctions	`ch-seco-17892`	2023-04-20
`Person:country`	af		ar_repet	`arpet-personas-690726`	2023-04-20
`Person:country`	af	ind	id_dttot	`id-dttot-0c3ec516588ad6566ff32688ba68667d3fcfe1fb`	2024-10-12
`Person:country`	af	jpn	jp_mof_sanctions	`ja-mof-93e14bb78efbb2575b2d1f96f43a96abe7c1df52`	2023-04-20

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