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:address`	Chalo Bawari area, Quetta City, Baluchistan Province, Pakistan		au_dfat_sanctions	`au-dfat-2671-qari-saifullah-tokhi`	2024-11-28
`Person:address`	Chalo Bawari area, Quetta City, Pakistan		un_sc_sanctions	`unsc-3035783`	2024-11-28
`Person:address`	QUETTA	eng	us_sam_exclusions	`usgsa-s4mr4cln9`	2025-12-29
`Person:address`	Chalo Bawari area, Quetta City, Baluchistan Province, Pakistan	ind	id_dttot	`id-dttot-1bd361c913a1f3a9f276dbd202f51457e348b396`	2026-01-28
`Person:address`	QUETTA	eng	us_sam_exclusions	`usgsa-s4mrvs527`	2025-12-29
`Person:address`	Chalo Bawari area, Quetta City, Pakistan		ch_seco_sanctions	`ch-seco-80177`	2025-05-15
`LegalEntity:address`	Chalo Bawari area, Quetta City Baluchistan Province Pakistan		tw_shtc	`tw-shtc-2dc54c53b100551706ed7a0489707c99fdbd671e`	2025-07-21
`Person:address`	Chalo Bawari area, Quetta City, Baluchistan Province, PAKISTAN		be_fod_sanctions	`eu-fsf-eu-3714-4`	2024-11-28
`Person:address`	Chalo Bawari area, Quetta City Baluchistan Province Pakistan		za_fic_sanctions	`zafic-651-qari-saifullah-tokhi`	2024-10-29
`Person:address`	Chalo Bawari area, Quetta City, Baluchistan Province, Pakistan	jpn	jp_mof_sanctions	`ja-mof-8c7d24ed54d8406b75f23b81482397d92b95ee23`	2024-11-28
`Person:address`	Quetta	eng	us_ofac_sdn	`ofac-16455`	2023-11-17
`Person:address`	Chalo Bawari area, Quetta City, Baluchistan Province, PAKISTAN		eu_fsf	`eu-fsf-eu-3714-4`	2024-11-28
`Person:address`	Chalo Bawari area, Quetta City, Baluchistan Province, Pakistan	eng	gb_fcdo_sanctions	`gb-fcdo-afg0134`	2024-05-09
`Person:address`	Chalo Bawari area, Quetta City, Baluchistan Province	eng	gb_hmt_sanctions	`gb-hmt-13142`	2024-11-28
`Person:address`	Chalo Bawari area, Quetta City, Pakistan		ar_repet	`arpet-personas-3035783`	2024-11-29
`Person:address`	Chalo Bawari area, Quetta City, Baluchistan Province, Pakistan		ua_sfms_blacklist	`ua-sfms-1233`	2023-10-30
`LegalEntity:address`	Quetta Pakistan		tw_shtc	`tw-shtc-578ffab9c654da50726b51c4b393c06783632e13`	2025-08-09
`Person:address`	Chalo Bawari area, Quetta City, Baluchistan Province, PAKISTAN		eu_travel_bans	`eu-tb-logical-7492`	2024-11-28
`Person:addressEntity`	`addr-89e2c34842790300f248e46ea302e0e88c0d0e57`		eu_travel_bans	`eu-tb-logical-7492`	2023-07-27
`Person:addressEntity`	`addr-5416eede808ecacb22d24c8bb32413334a2b2a02`		us_ofac_sdn	`ofac-16455`	2026-01-26
`Person:addressEntity`	`addr-c08c488e75c591ae7545b369c0264c18e593de72`		au_dfat_sanctions	`au-dfat-2671-qari-saifullah-tokhi`	2023-04-20
`Person:addressEntity`	`addr-89e2c34842790300f248e46ea302e0e88c0d0e57`		eu_fsf	`eu-fsf-eu-3714-4`	2023-07-26
`Person:addressEntity`	`addr-0b89695c37a60d6446ebb18277a97b39a63a3e5f`		ch_seco_sanctions	`ch-seco-80177`	2025-05-15
`Person:addressEntity`	`addr-a9292e0d9431dad5b4821e44897e7b0f8dcda0db`		gb_hmt_sanctions	`gb-hmt-13142`	2023-04-20
`Person:addressEntity`	`addr-89e2c34842790300f248e46ea302e0e88c0d0e57`		be_fod_sanctions	`eu-fsf-eu-3714-4`	2023-07-27
`Person:addressEntity`	`addr-0b89695c37a60d6446ebb18277a97b39a63a3e5f`		un_sc_sanctions	`unsc-3035783`	2023-07-26
`Person:addressEntity`	`addr-c08c488e75c591ae7545b369c0264c18e593de72`		jp_mof_sanctions	`ja-mof-8c7d24ed54d8406b75f23b81482397d92b95ee23`	2023-04-20
`Person:addressEntity`	`addr-0b89695c37a60d6446ebb18277a97b39a63a3e5f`		ar_repet	`arpet-personas-3035783`	2023-07-27
`Person:alias`	Qari Saifullah Al Tokhi	fra	mc_fund_freezes	`mc-freezes-02e864b440b18fd4bec724c3ef0ba430dd8794c3`	2025-07-07
`Person:alias`	Qari Saifullah		ua_sfms_blacklist	`ua-sfms-1233`	2023-04-20
`Person:alias`	Qari Saifullah		un_sc_sanctions	`unsc-3035783`	2023-04-20
`Person:alias`	Qari SAIFULLAH	eng	gb_fcdo_sanctions	`gb-fcdo-afg0134`	2024-05-09
`Person:alias`	Saifullah Tokhi		ua_sfms_blacklist	`ua-sfms-1233`	2023-04-20
`Person:alias`	Qari Sahab	fra	fr_tresor_gels_avoir	`fr-ga-3340`	2023-04-20
`Person:alias`	Qari Saifullah	fra	mc_fund_freezes	`mc-freezes-02e864b440b18fd4bec724c3ef0ba430dd8794c3`	2025-07-07
`Person:alias`	Qari Saifullah Al Tokhi		ar_repet	`arpet-personas-3035783`	2023-04-20
`Person:alias`	Qari Saifullah AL TOKHI	eng	gb_fcdo_sanctions	`gb-fcdo-afg0134`	2024-05-09
`Person:alias`	Qari Saifullah		ch_seco_sanctions	`ch-seco-80177`	2025-05-15
`LegalEntity:alias`	Qari Saifullah		tw_shtc	`tw-shtc-2dc54c53b100551706ed7a0489707c99fdbd671e`	2025-07-21
`Person:alias`	Qari Saifullah Al Tokhi		ch_seco_sanctions	`ch-seco-80177`	2025-05-15
`Person:alias`	Qari Saifullah		za_fic_sanctions	`zafic-651-qari-saifullah-tokhi`	2024-10-29
`Person:alias`	قاري سیف الله توخى		ar_repet	`arpet-personas-3035783`	2023-04-20
`Person:alias`	Saifullah Tokhi		ch_seco_sanctions	`ch-seco-80177`	2025-05-15
`Person:alias`	QARI SAHAB	ind	id_dttot	`id-dttot-1bd361c913a1f3a9f276dbd202f51457e348b396`	2026-01-28
`LegalEntity:alias`	AL TOKHI, Qari Saifullah		tw_shtc	`tw-shtc-578ffab9c654da50726b51c4b393c06783632e13`	2025-08-09
`Person:alias`	Qari Saifullah		qa_nctc_sanctions	`qa-nctc-3035783-qari-saifullah-tokhi`	2023-04-20
`Person:alias`	Qari SAHAB	eng	us_ofac_sdn	`ofac-16455`	2023-04-20
`Person:alias`	QARI SAIFULLAH AL TOKHI	ind	id_dttot	`id-dttot-1bd361c913a1f3a9f276dbd202f51457e348b396`	2026-01-28
`Person:alias`	Saifullah TOKHI	eng	gb_hmt_sanctions	`gb-hmt-13142`	2023-04-20
`Person:alias`	Qari SAHAB	eng	gb_fcdo_sanctions	`gb-fcdo-afg0134`	2024-05-09
`Person:alias`	Qari Sahab		za_fic_sanctions	`zafic-651-qari-saifullah-tokhi`	2024-10-29
`Person:alias`	QARI SAIFULLAH	ind	id_dttot	`id-dttot-1bd361c913a1f3a9f276dbd202f51457e348b396`	2026-01-28
`Person:alias`	Saifullah Tokhi	fra	fr_tresor_gels_avoir	`fr-ga-3340`	2023-04-20
`Person:alias`	Saifullah Tokhi		au_dfat_sanctions	`au-dfat-2671-qari-saifullah-tokhi`	2023-11-05
`Person:alias`	Qari Saifullah AL TOKHI	eng	us_ofac_sdn	`ofac-16455`	2023-04-20
`LegalEntity:alias`	SAHAB, Qari		tw_shtc	`tw-shtc-578ffab9c654da50726b51c4b393c06783632e13`	2025-08-09
`Person:alias`	Saifullah Tokhi		za_fic_sanctions	`zafic-651-qari-saifullah-tokhi`	2024-10-29
`Person:alias`	Saifullah Tokhi		ar_repet	`arpet-personas-3035783`	2023-04-20
`Person:alias`	Qari SAIFULLAH	eng	gb_hmt_sanctions	`gb-hmt-13142`	2023-04-20
`Person:alias`	قاري سیف الله توخى		un_sc_sanctions	`unsc-3035783`	2023-04-20
`Person:alias`	Qari Saifullah Al Tokhi		un_sc_sanctions	`unsc-3035783`	2023-04-20
`Person:alias`	Qari Sahab	fra	mc_fund_freezes	`mc-freezes-02e864b440b18fd4bec724c3ef0ba430dd8794c3`	2024-08-14
`Person:alias`	قاري سیف الله توخى		au_dfat_sanctions	`au-dfat-2671-qari-saifullah-tokhi`	2022-04-27
`Person:alias`	Qari Saifullah Al Tokhi	fra	fr_tresor_gels_avoir	`fr-ga-3340`	2023-04-20
`Person:alias`	Saifullah TOKHI	eng	gb_fcdo_sanctions	`gb-fcdo-afg0134`	2024-05-09
`Person:alias`	Qari Saifullah Al Tokhi		au_dfat_sanctions	`au-dfat-2671-qari-saifullah-tokhi`	2023-11-05
`Person:alias`	قاري سیف الله توخى	eng	gb_fcdo_sanctions	`gb-fcdo-afg0134`	2026-01-08
`Person:alias`	قاري سيف لله توخى Saifullah Tokhi	ara	ch_seco_sanctions	`ch-seco-80177`	2025-05-15
`Person:alias`	Qari Saifullah AL TOKHI	eng	gb_hmt_sanctions	`gb-hmt-13142`	2023-04-20
`Person:alias`	Qari Saifullah Al Tokhi		ua_sfms_blacklist	`ua-sfms-1233`	2023-04-20
`Person:alias`	Qari Sahab		au_dfat_sanctions	`au-dfat-2671-qari-saifullah-tokhi`	2023-11-05
`Person:alias`	Qari Saifullah Al Tokhi		za_fic_sanctions	`zafic-651-qari-saifullah-tokhi`	2024-10-29
`Person:alias`	Qari Saifullah		ar_repet	`arpet-personas-3035783`	2023-04-20
`Person:alias`	Saifullah Tokhi	fra	mc_fund_freezes	`mc-freezes-02e864b440b18fd4bec724c3ef0ba430dd8794c3`	2025-07-07
`Person:alias`	Qari Saifullah	fra	fr_tresor_gels_avoir	`fr-ga-3340`	2023-04-20
`Person:alias`	Saifullah Tokhi		un_sc_sanctions	`unsc-3035783`	2023-04-20
`Person:alias`	Qari Saifullah		au_dfat_sanctions	`au-dfat-2671-qari-saifullah-tokhi`	2023-11-05
`LegalEntity:alias`	Qari Saifullah Al Tokhi		tw_shtc	`tw-shtc-2dc54c53b100551706ed7a0489707c99fdbd671e`	2025-07-21
`Person:alias`	SAIFULLAH TOKHI	ind	id_dttot	`id-dttot-1bd361c913a1f3a9f276dbd202f51457e348b396`	2026-01-28
`LegalEntity:alias`	Saifullah Tokhi		tw_shtc	`tw-shtc-2dc54c53b100551706ed7a0489707c99fdbd671e`	2025-07-21
`Person:alias`	قاري سیف الله توخى	eng	gb_hmt_sanctions	`gb-hmt-13142`	2023-04-20
`LegalEntity:alias`	Qari Sahab		tw_shtc	`tw-shtc-2dc54c53b100551706ed7a0489707c99fdbd671e`	2025-07-21
`Person:birthCountry`	af		ch_seco_sanctions	`ch-seco-80177`	2025-05-15
`Person:birthCountry`	af		gb_hmt_sanctions	`gb-hmt-13142`	2024-06-27
`Person:birthDate`	1964		id_dttot	`id-dttot-1bd361c913a1f3a9f276dbd202f51457e348b396`	2026-02-04
`Person:birthDate`	1964		ch_seco_sanctions	`ch-seco-80177`	2025-05-15
`Person:birthDate`	1964		fr_tresor_gels_avoir	`fr-ga-3340`	2023-04-20
`Person:birthDate`	1964		au_dfat_sanctions	`au-dfat-2671-qari-saifullah-tokhi`	2023-07-15
`Person:birthDate`	1964		us_ofac_sdn	`ofac-16455`	2023-04-20
`Person:birthDate`	1964		eu_travel_bans	`eu-tb-logical-7492`	2023-04-20
`Person:birthDate`	1964		qa_nctc_sanctions	`qa-nctc-3035783-qari-saifullah-tokhi`	2023-07-15
`Person:birthDate`	1964		be_fod_sanctions	`eu-fsf-eu-3714-4`	2023-04-20
`Person:birthDate`	1964		un_sc_sanctions	`unsc-3035783`	2023-04-20
`Person:birthDate`	1963		us_ofac_sdn	`ofac-16455`	2023-04-20
`Person:birthDate`	1964		jp_mof_sanctions	`ja-mof-8c7d24ed54d8406b75f23b81482397d92b95ee23`	2025-08-12
`Person:birthDate`	1965		us_ofac_sdn	`ofac-16455`	2023-04-20
`Person:birthDate`	1964		mc_fund_freezes	`mc-freezes-02e864b440b18fd4bec724c3ef0ba430dd8794c3`	2024-08-14
`Person:birthDate`	1964		md_terror_sanctions	`md-terr-7d358b05a600c8e5ad003d286f4f6ba0802b9c1f`	2024-10-12
`Person:birthDate`	1964		ua_sfms_blacklist	`ua-sfms-1233`	2023-07-15
`Person:birthDate`	1964		gb_hmt_sanctions	`gb-hmt-13142`	2023-04-20

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