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Abdul Ghaffar Qureshi

Terrorism · Export controlled · Politician · Sanctioned entity
TypePerson[sources]
NameABDUL GHAFAR · ABDUL GHAFAR QURISHI · Abdul Ghafar Qurishi Abdul Ghani · Abdul Ghaffar Qureshi · Maulavi Abdul Ghafar Qurishi · 4 more...[sources]
Other nameABDUL GHANI · Abdul Ghaffar Qureshi · QURISHI · Молави Абдул Гафар Куриши · عبدالغفار قریشی عبد الغنی · 1 more...[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 · 6 more...[sources]
Gendermale[sources]
NationalityAfghanistan[sources]
CountryAfghanistan · Pakistan[sources]
Country of birthAfghanistan[sources]
First nameAbdul · Abdul Ghafar · Abdul Ghaffar · Maulavi · Молави · 2 more...[sources]
ID Number55130 · D 000933 · アフガニスタン国民IDカード番号(tazkira) · 番号:55130[sources]
Last nameAbdul Ghani · Qureshi · Qurishi · Куриши · عبد الغني[sources]
Middle nameQURISHI[sources]
Passport number55130 · 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]
PatronymicQurishi[sources]
Second nameAbdul Ghafar · GHAFAR · Ghaffar · QURISHI · Абдул Гафар[sources]
TitleMaulavi · Maulavi (マウラヴィ)[sources]
Wikidata IDQ120087492[sources]
PositionAttaché chargé du rapatriement, «ambassade» des talibans, Islamabad, Pakistan · Maulavi · Maulavi, Attaché chargé du rapatriement, «ambassade» des talibans, Islamabad, Pakistan · Repatriation Attache · Repatriation Attache, Taliban Embassy, Islamabad, Pakistan · 4 more...[sources]
AddressKhairkhana Section Nomor 3, Kabul, Afganistan · Khairkhana Section Number 3 Kabul Afghanistan · Khairkhana Section Number 3, Kabul · Khairkhana Section Number 3, Kabul, AFGHANISTAN · Khairkhana Section Number 3, Kabul, Afghanistan · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · www.dans.bg[sources]
Last changeLast processedFirst 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,

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

Swiss SECO Sanctions/Embargoes,

Repatriation Attache, Taliban Embassy, Islamabad, Pakistan.

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 National Asset Freezing System,

Involved in drug trafficking. Belongs to Tajik ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

UK FCDO Sanctions List,

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,

Terlibat dalam perdagangan Narkoba

Indonesian List of Suspected Terrorists and Terrorist Organizations,

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,

Adresse : AFGHANISTAN : Khairkhana Section Number 3, Kabul, N° Passeport : D 000933 : Passeport afghan délivré à Kaboul le 13/09/1998, Autre Identité : 55130 : n° d'identification national - carte d'identité nationale afghane, tazkira

Monaco National Fund Freezing List,

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 Africa Targeted Financial Sanctions,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,601

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

Belgium · FOD

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

Taiwan Strategic High-Tech Commodities Entity List9,874

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Türkiye Asset Freezing Sanctions List (MASAK)2,250

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

French National Asset Freezing System5,635

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 · DGT

Swiss SECO Sanctions/Embargoes7,683

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

Switzerland · SECO

Ukraine SFMS Blacklist869

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

Ukraine · SFMS

EU Consolidated Travel Bans4,188

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

European Union · Council

Australian Sanctions Consolidated List4,552

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

Australia · DFAT

Israel Terrorists Organizations and Unauthorized Associations lists929

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Monaco National Fund Freezing List5,598

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Japan Economic Sanctions and List of Eligible People3,767

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

Japan · MoF

Wikidata Persons in Relevant Categories375,745

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

South Africa Targeted Financial Sanctions874

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

South Africa · FIC

Moldovan Sanctions for Terrorism and Proliferation of WMD695

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

Moldova · CAS-SIS

UN Security Council Consolidated Sanctions1,236

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

UNSC

Argentina RePET Sanctions846

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

Argentina · MdJ

UK FCDO Sanctions List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Qatar Unified Record of Persons and Entities on Sanction List718

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

Qatar · NCTC

Polish Sanctions Countering Money Laundering and Terror Financing484

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

Poland · GIIF

Indonesian List of Suspected Terrorists and Terrorist Organizations534

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

EU Financial Sanctions Files (FSF)7,039

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

European Union · DG FISMA

External databases

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

Wikidata349,078

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: gb-fcdo-afg0100 · qa-nctc-690726-abdul-ghafar-qurishi-abdul-ghani · tw-shtc-36100eeb2ce1f55333315e955857801750f403e7 · NK-b5SgT8f5JTkQ4NkMkVEA3P · id-dttot-9526c5746e26cdc22bd698262cf59763d8ababb9 · NK-NZLENMv2rnkAUqfNCjN3zs · au-dfat-130-abdul-ghafar-qurishi-abdul-ghani · id-dttot-0c3ec516588ad6566ff32688ba68667d3fcfe1fb · zafic-26 · eu-fsf-eu-775-63 · ja-mof-93e14bb78efbb2575b2d1f96f43a96abe7c1df52 · ua-sfms-303 · md-terr-cbf9ad44180bf74aaae83943f5fbd9c17c0f8af9 · omnio-195d0abec4ca1ae9e4d09f11b68a6932583ebed9 · ch-seco-79732 · unsc-690726 · ch-seco-17892 · gb-hmt-7405 · arpet-personas-690726 · md-terr-a731f38a8b4c2ea4ebc15c86dea027cb860532c9 · id-dttot-b4ec9b671b398528dbcd6c084ad0fc2ff005e0ff · zafic-26-abdul-ghafar-qurishi-abdul-ghani · fr-ga-2764 · mc-freezes-20a6388319ea5411a24eecbd6a23d7a25a25796e · eu-tb-logical-709 · NK-RPoaHtWsVxdKwtdriVX6fe · il-nbctf-a2bc4303bc961ccfc2b858ee53a7351a6dd58548

For experts: raw data explorer