Search OpenSanctions

Advanced

Abdul Ghafar Qurishi Abdul Ghani

Terrorism · Sanctioned entity
Abdul Ghafar Qurishi Abdul Ghani is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameABDUL GHAFAR QURISHI · ABDUL GHAFAR QURISHI ABDUL GHANI · Abdul Ghafar Qurishi Abdul Ghani · Abdul Ghaffar Qureshi · Maulavi Abdul Ghafar Qurishi · 4 more...[sources]
Other nameAbdul Ghaffar QURESHI · Abdul Ghaffar Qureshi · Молави Абдул Гафар Куриши · عبدالغفار قریشی عبد الغنی · عبدالغفار قریشی عبد الغنی Qurishi Abdul Ghani[sources]
Weak aliasAbdul Ghaffar Qureshi) · アブドゥル・ガッファル・クレシ[sources]
Birth date · [sources]
Place of birthTakhar Province, Afghanistan · Turshut village, Afghanistan · Turshut village, Warduj District, Takhar Province, AFGHANISTAN · Turshut village, Wursaj District, Afghanistan · Turshut village, Wursaj District, Takhar Province, Afghanistan · 2 more...[sources]
Gendermale[sources]
NationalityAfghanistan[sources]
CountryAfghanistan[sources]
Country of birthAfghanistan[sources]
First nameABDUL GHAFAR · Abdul · Abdul Ghafar · Abdul Ghaffar · Maulavi · 3 more...[sources]
ID Number55130 · Afghan national identification card (tazkira) 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 nameABDUL GHAFAR QURISHI ABDUL GHANI · ABDUL GHANI · QURESHI · Qureshi · Qurishi · 1 more...[sources]
Middle nameABDUL GHANI · Qureshi · عبد الغني[sources]
Passport numberD 000933 · National Identification Number, 55130, Passport, 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]
PatronymicAbdul Ghani · Qureshi · Qurishi[sources]
Second nameAbdul Ghafar · Ghaffar · QURISHI · Абдул Гафар · قريشي[sources]
TitleMaulavi · Maulavi (マウラヴィ)[sources]
Wikidata IDQ120087492[sources]
PositionAttaché 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]
AddressKhairkhana Section Number 3, Kabul, Afghanistan[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · www.dans.bg[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

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,

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,

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

Belgian Financial Sanctions,

Repatriation Attache, Taliban Embassy, Islamabad, Pakistan

Swiss SECO Sanctions/Embargoes,

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,

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

EU Financial Sanctions Files (FSF),

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

EU Consolidated Travel Bans,

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

French Freezing of Assets,

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,

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,

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,

Pakistani politician and businessman

Wikidata non-official source,

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

South African Targeted Financial Sanctions,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

Polish sanctions countering money laundering and terror financing486

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · Generalny Inspektor Informacji Finansowej

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

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

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

Swiss SECO Sanctions/Embargoes8,000

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,064

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Belgian Financial Sanctions6,285

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

French Freezing of Assets6,257

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 · Ministry of Economy, Finance, and Recovery

External databases

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

Wikidata224,897

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 · qa-nctc-690726-abdul-ghafar-qurishi-abdul-ghani · eu-tb-logical-709 · eu-fsf-eu-775-63 · NK-RPoaHtWsVxdKwtdriVX6fe · NK-NZLENMv2rnkAUqfNCjN3zs · fr-ga-2764 · ja-mof-93e14bb78efbb2575b2d1f96f43a96abe7c1df52 · zafic-26 · il-nbctf-a2bc4303bc961ccfc2b858ee53a7351a6dd58548 · au-dfat-130-abdul-ghafar-qurishi-abdul-ghani · zafic-26-abdul-ghafar-qurishi-abdul-ghani · ua-sfms-303 · arpet-personas-690726 · unsc-690726 · omnio-195d0abec4ca1ae9e4d09f11b68a6932583ebed9 · gb-hmt-7405 · NK-b5SgT8f5JTkQ4NkMkVEA3P · md-terr-a731f38a8b4c2ea4ebc15c86dea027cb860532c9

For experts: raw data explorer