Statements: قاري سيف الله توخى

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`	QUETTA	eng	us_sam_exclusions	`usgsa-s4mrvs527`	2025-12-29
`Person:address`	QUETTA	eng	us_sam_exclusions	`usgsa-s4mr4cln9`	2025-12-29
`Person:country`	pk	eng	us_sam_exclusions	`usgsa-s4mr4cln9`	2024-06-14
`Person:country`	pk	eng	us_sam_exclusions	`usgsa-s4mrvs527`	2025-02-21
`Person:createdAt`	2014-01-13	eng	us_sam_exclusions	`usgsa-s4mr4clp4`	2024-06-14
`Person:createdAt`	2014-01-13	eng	us_sam_exclusions	`usgsa-s4mr4cln9`	2024-06-14
`Person:createdAt`	2014-01-13	eng	us_sam_exclusions	`usgsa-s4mr4clnf`	2024-06-14
`Person:createdAt`	2025-02-19	eng	us_sam_exclusions	`usgsa-s4mrvs527`	2025-02-21
`Person:firstName`	QARI	eng	us_sam_exclusions	`usgsa-s4mr4clp4`	2024-06-14
`Person:firstName`	QARI	eng	us_sam_exclusions	`usgsa-s4mrvs527`	2025-02-21
`Person:firstName`	QARI SAIFULLAH	eng	us_sam_exclusions	`usgsa-s4mr4clnf`	2024-06-14
`Person:firstName`	QARI	eng	us_sam_exclusions	`usgsa-s4mr4cln9`	2024-06-14
`Person:id`	f99df0b94791dbe6a9f1f91a9dd2f5735c9c693b	eng	us_sam_exclusions	`usgsa-s4mrvs527`	2025-12-29
`Person:id`	ca88e3975dd2714e187e8f02a77c489508a33f2b	eng	us_sam_exclusions	`usgsa-s4mr4cln9`	2025-12-29
`Person:id`	021deacf143ef0c3d62667e9771a4f7d13fe29d2	eng	us_sam_exclusions	`usgsa-s4mr4clp4`	2025-12-29
`Person:id`	09af7498fec07db6cd19f8c0de911a08c6cfbf96	eng	us_sam_exclusions	`usgsa-s4mr4clnf`	2025-12-29
`Person:lastName`	SAIFULLAH	eng	us_sam_exclusions	`usgsa-s4mrvs527`	2025-02-21
`Person:lastName`	SAHAB	eng	us_sam_exclusions	`usgsa-s4mr4clp4`	2024-06-14
`Person:lastName`	SAIFULLAH	eng	us_sam_exclusions	`usgsa-s4mr4cln9`	2024-06-14
`Person:lastName`	AL TOKHI	eng	us_sam_exclusions	`usgsa-s4mr4clnf`	2024-06-14
`Person:name`	QARI SAIFULLAH	eng	us_sam_exclusions	`usgsa-s4mrvs527`	2025-02-21
`Person:name`	QARI SAHAB	eng	us_sam_exclusions	`usgsa-s4mr4clp4`	2024-06-14
`Person:name`	QARI SAIFULLAH	eng	us_sam_exclusions	`usgsa-s4mr4cln9`	2024-06-14
`Person:name`	QARI SAIFULLAH AL TOKHI	eng	us_sam_exclusions	`usgsa-s4mr4clnf`	2024-06-14
`Person:notes`	(also QARI SAIFULLAH)	eng	us_sam_exclusions	`usgsa-s4mr4clp4`	2025-07-23
`Person:notes`	(also QARI SAIFULLAH AL TOKHI, QARI SAHAB)	eng	us_sam_exclusions	`usgsa-s4mr4cln9`	2025-07-23
`Person:notes`	(also QARI SAIFULLAH)	eng	us_sam_exclusions	`usgsa-s4mr4clnf`	2025-07-23
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrvs527`	2025-12-29
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr4clnf`	2025-12-29
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr4clp4`	2025-12-29
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr4cln9`	2025-12-29
`Person:uniqueEntityId`	XQWTLSVL9D94	eng	us_sam_exclusions	`usgsa-s4mrvs527`	2025-04-02

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