Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | QARI SAIFULLAH TOKHI · Qari SAIFULLAH · Qari Sahab · Qari Saifullah · Qari Saifullah Al Tokhi · 7 more... | [sources] | |||
Other name | Qari SAHAB · Qari SAIFULLAH · Qari Sahab · Qari Saifullah · Qari Saifullah AL TOKHI · 5 more... | [sources] | |||
Weak alias | Qari SAHAB · Qari Sahab · Qari Sahab) · Qari Saifullah · Qari Saifullah Al Tokhi · 5 more... | [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, AFGHANISTAN · 3 more... | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan · Pakistan | [sources] | |||
Country of birth | Afghanistan | [sources] | |||
First name | QARI · Qari · Saifullah · قاري · قاري سيف لله توخى | [sources] | |||
Last name | AL TOKHI · QARI SAIFULLAH TOKHI · SAHAB · SAIFULLAH · TOKHI | [sources] | |||
Middle name | Al Tokhi · TOKHI · توخي | [sources] | |||
Patronymic | Saifullah · Tokhi | [sources] | |||
Second name | SAIFULLAH · Saifullah · Tokhi · سیف الله | [sources] | |||
Title | Qari · Qari. · Qari(カリ) | [sources] | |||
Position | Taliban Shadow Deputy Governor and operational commander in Zabul Province, Afghanistan | [sources] | |||
Address | Chalo Bawari area, Quetta City, Baluchistan Province, Pakistan · Quetta | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Qatar · National Counter Terrorism Committee (NCTC)
Poland · Generalny Inspektor Informacji Finansowej
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
Israel · National Bureau for Counter Terror Financing
United States · Department of the Commerce - International Trade Administration
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
zafic-651-qari-saifullah-tokhi
· unsc-3035783
· gb-hmt-13142
· ruterr-6de1c0a6f503421accbbec39507a0ab1fbf80008
· eu-fsf-eu-3714-4
· qa-nctc-3035783-qari-saifullah-tokhi
· ch-seco-27498
· ua-sfms-1233
· ja-mof-8c7d24ed54d8406b75f23b81482397d92b95ee23
· NK-BR9bYGATeJ4kDGG3GMq7TV
· au-dfat-2671-qari-saifullah-tokhi
· md-terr-e4f22e260b487ca13b7d756978499f37837f17bd
· arpet-personas-3035783
· ofac-16455
· fr-ga-3340
· il-nbctf-06ac4e6e0c40b93b10c32ba92bbedb80594bb768
· eu-tb-logical-7492
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