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:birthPlace`	Daraz Village, Afghanistan		ch_seco_sanctions	`ch-seco-80177`	2025-05-15
`Person:birthPlace`	Daraz Village Jaldak wa Tarnak District, Zabul Province, Afghanistan	jpn	jp_mof_sanctions	`ja-mof-8c7d24ed54d8406b75f23b81482397d92b95ee23`	2023-04-20
`Person:birthPlace`	Daraz Village, Jaldak wa Tarnak District, Afghanistan		un_sc_sanctions	`unsc-3035783`	2023-07-26
`Person:birthPlace`	Daraz Village, Jaldak wa Tarnak District, Afghanistan		ar_repet	`arpet-personas-3035783`	2023-07-27
`Person:birthPlace`	Daraz Jaldak, Qalat District, Zabul Province, Afghanistan	eng	us_ofac_sdn	`ofac-16455`	2023-04-20
`Person:birthPlace`	Village de Daraz, district de Jaldak wa Tarnak, province de Zabul	fra	fr_tresor_gels_avoir	`fr-ga-3340`	2023-04-20
`Person:birthPlace`	Daraz Village, Jaldak wa Tarnak District, Zabul Province	eng	gb_hmt_sanctions	`gb-hmt-13142`	2025-01-15
`Person:birthPlace`	Zabul Province, Afghanistan		za_fic_sanctions	`zafic-651-qari-saifullah-tokhi`	2023-04-20
`Person:birthPlace`	Daraz Village, Jaldak wa Tarnak District, Zabul Province Afghanistan	eng	gb_fcdo_sanctions	`gb-fcdo-afg0134`	2024-05-09
`Person:birthPlace`	Daraz Village, Jaldak wa Tarnak District, Zabul Province	eng	gb_fcdo_sanctions	`gb-fcdo-afg0134`	2024-05-09
`Person:birthPlace`	Daraz Village, Jaldak wa Tarnak District, Zabul Province, AFGHANISTAN		eu_travel_bans	`eu-tb-logical-7492`	2023-07-27
`Person:birthPlace`	Daraz Village, Jaldak wa Tarnak District, Zabul Province, AFGHANISTAN		be_fod_sanctions	`eu-fsf-eu-3714-4`	2023-07-27
`Person:birthPlace`	Daraz Village, Jaldak wa Tarnak District, Zabul Province, AFGHANISTAN		eu_fsf	`eu-fsf-eu-3714-4`	2023-07-26
`Person:birthPlace`	Village de Daraz, district de Jaldak wa Tarnak, province de Zabul : AFGHANISTAN	fra	mc_fund_freezes	`mc-freezes-02e864b440b18fd4bec724c3ef0ba430dd8794c3`	2024-08-14
`Person:citizenship`	af	eng	us_ofac_sdn	`ofac-16455`	2024-11-13
`Person:country`	pk	eng	gb_hmt_sanctions	`gb-hmt-13142`	2023-04-20
`LegalEntity:country`	pk		tw_shtc	`tw-shtc-2dc54c53b100551706ed7a0489707c99fdbd671e`	2025-07-21
`Person:country`	pk		un_sc_sanctions	`unsc-3035783`	2023-04-20
`Person:country`	af	jpn	jp_mof_sanctions	`ja-mof-8c7d24ed54d8406b75f23b81482397d92b95ee23`	2023-04-20
`Person:country`	pk		ch_seco_sanctions	`ch-seco-80177`	2025-05-15
`Person:country`	pk	eng	us_ofac_sdn	`ofac-16455`	2023-04-20
`Person:country`	af	fra	fr_tresor_gels_avoir	`fr-ga-3340`	2023-04-20
`Person:country`	pk		ar_repet	`arpet-personas-3035783`	2023-04-20
`Person:country`	af		ar_repet	`arpet-personas-3035783`	2023-04-20
`LegalEntity:country`	pk		tw_shtc	`tw-shtc-578ffab9c654da50726b51c4b393c06783632e13`	2025-08-09
`Person:country`	pk	eng	gb_fcdo_sanctions	`gb-fcdo-afg0134`	2024-05-09
`Person:country`	pk	eng	us_sam_exclusions	`usgsa-s4mr4cln9`	2024-06-14
`Person:country`	pk		eu_travel_bans	`eu-tb-logical-7492`	2023-04-20
`Person:country`	af		eu_travel_bans	`eu-tb-logical-7492`	2023-04-20
`Person:country`	af	ind	id_dttot	`id-dttot-4243c82bdbbe028b2f44e8354c048d90aadc9606`	2024-10-12
`Person:country`	af		be_fod_sanctions	`eu-fsf-eu-3714-4`	2023-04-20
`Person:country`	pk		be_fod_sanctions	`eu-fsf-eu-3714-4`	2023-04-20
`Person:country`	af		eu_fsf	`eu-fsf-eu-3714-4`	2023-04-20
`Person:country`	pk		eu_fsf	`eu-fsf-eu-3714-4`	2023-04-20
`Person:country`	pk	eng	us_sam_exclusions	`usgsa-s4mrvs527`	2025-02-21
`Person:country`	af		un_sc_sanctions	`unsc-3035783`	2023-04-20
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-80177`	2025-05-15
`Person:createdAt`	2014-01-13	eng	us_sam_exclusions	`usgsa-s4mr4cln9`	2024-06-14
`Person:createdAt`	2025-02-19	eng	us_sam_exclusions	`usgsa-s4mrvs527`	2025-02-21
`Person:createdAt`	2014-03-19		ar_repet	`arpet-personas-3035783`	2023-04-20
`Person:createdAt`	2014-05-19		au_dfat_sanctions	`au-dfat-2671-qari-saifullah-tokhi`	2025-09-03
`Person:createdAt`	2014-03-19		za_fic_sanctions	`zafic-651-qari-saifullah-tokhi`	2023-10-24
`Person:createdAt`	2014-05-16		ar_repet	`arpet-personas-3035783`	2024-11-02
`Person:createdAt`	2014-05-21		ua_sfms_blacklist	`ua-sfms-1233`	2023-04-20
`Person:createdAt`	2014-03-19	eng	gb_hmt_sanctions	`gb-hmt-13142`	2024-10-14
`Person:createdAt`	2014-03-19		un_sc_sanctions	`unsc-3035783`	2023-04-20
`Person:createdAt`	2014-01-13	eng	us_sam_exclusions	`usgsa-s4mr4clnf`	2024-06-14
`Person:createdAt`	2014-01-13	eng	us_sam_exclusions	`usgsa-s4mr4clp4`	2024-06-14
`Person:fatherName`	Saifullah		ch_seco_sanctions	`ch-seco-80177`	2025-05-15
`Person:firstName`	QARI		tr_fcib	`unsc-3035783`	2024-09-05
`Person:firstName`	قاري سيف لله توخى	ara	ch_seco_sanctions	`ch-seco-80177`	2025-05-15
`Person:firstName`	Qari	eng	gb_fcdo_sanctions	`gb-fcdo-afg0134`	2024-05-09
`Person:firstName`	QARI	eng	gb_fcdo_sanctions	`gb-fcdo-afg0134`	2024-05-09
`Person:firstName`	QARI SAIFULLAH	eng	us_sam_exclusions	`usgsa-s4mr4clnf`	2024-06-14
`Person:firstName`	QARI	pol	pl_finanse_sanctions	`unsc-3035783`	2023-10-19
`Person:firstName`	QARI		ar_repet	`arpet-personas-3035783`	2023-04-20
`Person:firstName`	QARI		un_sc_sanctions	`unsc-3035783`	2023-04-20
`Person:firstName`	Qari		ch_seco_sanctions	`ch-seco-80177`	2025-05-15
`Person:firstName`	QARI	eng	us_sam_exclusions	`usgsa-s4mr4cln9`	2024-06-14
`Person:firstName`	QARI	eng	us_sam_exclusions	`usgsa-s4mrvs527`	2025-02-21
`Person:firstName`	Saifullah	eng	gb_hmt_sanctions	`gb-hmt-13142`	2023-04-20
`Person:firstName`	QARI	eng	us_sam_exclusions	`usgsa-s4mr4clp4`	2024-06-14
`Person:firstName`	Qari	eng	us_ofac_sdn	`ofac-16455`	2023-04-20
`Person:firstName`	Saifullah	eng	gb_fcdo_sanctions	`gb-fcdo-afg0134`	2024-05-09
`Person:firstName`	QARI		ua_sfms_blacklist	`ua-sfms-1233`	2023-04-20
`Person:firstName`	QARI		qa_nctc_sanctions	`qa-nctc-3035783-qari-saifullah-tokhi`	2023-04-20
`Person:firstName`	قاري		qa_nctc_sanctions	`qa-nctc-3035783-qari-saifullah-tokhi`	2023-04-20
`Person:firstName`	QARI	eng	gb_hmt_sanctions	`gb-hmt-13142`	2023-04-20
`Person:firstName`	Qari	eng	gb_hmt_sanctions	`gb-hmt-13142`	2023-04-20
`Person:id`	af2a6fa2084976afbd1857c9bc41aa491380fbf0		il_mod_terrorists	`il-nbctf-06ac4e6e0c40b93b10c32ba92bbedb80594bb768`	2025-06-17
`Person:id`	8e77f784e73448bb168aa35a702a6436a66dba93		au_dfat_sanctions	`au-dfat-2671-qari-saifullah-tokhi`	2025-09-03
`Person:id`	5ca8e30d10aed027818a0bd606d726007b021195	jpn	jp_mof_sanctions	`ja-mof-8c7d24ed54d8406b75f23b81482397d92b95ee23`	2025-08-12
`Person:id`	9d4118276d1324f67f3d608d596f8826c02bf99b	fra	mc_fund_freezes	`mc-freezes-02e864b440b18fd4bec724c3ef0ba430dd8794c3`	2025-09-02
`Person:id`	37029857411c189eaeed0d891f754c07a5d3790f	eng	gb_hmt_sanctions	`gb-hmt-13142`	2025-07-28
`Person:id`	85246e54e25dcaf1a3ff7c373106626831a56199	eng	us_sam_exclusions	`usgsa-s4mr4cln9`	2025-07-23
`Person:id`	ed24da3ddfda427035390779d1bee54ce82f2974		us_trade_csl	`ofac-16455`	2024-05-07
`LegalEntity:id`	7cf56142308cf67dfb62417d56a1831bfa730c22		tw_shtc	`tw-shtc-2dc54c53b100551706ed7a0489707c99fdbd671e`	2025-07-21
`Person:id`	43f3d32df36fd5b639cd39593b0c67c7315e1b15		eu_travel_bans	`eu-tb-logical-7492`	2024-11-28
`Person:id`	8447ac01dd1aa1c810f133c7f63015b487bd8a62	eng	gb_fcdo_sanctions	`gb-fcdo-afg0134`	2025-05-21
`Person:id`	16cf1cb02f2c1c715cde014bfcee226d08ee21a9	eng	us_sam_exclusions	`usgsa-s4mr4clp4`	2025-07-23
`Person:id`	08595894be673bb60b68fe08642058c45c8a6220	eng	gb_hmt_sanctions	`gb-hmt-13142`	2025-07-28
`Person:id`	87fb543a8a69b9dbb278412dc185c8c00bda6e13		tr_fcib	`unsc-3035783`	2025-08-23
`Person:id`	ae4b28614fa4f2babc1c97d70ea56ddf444b8cc1		be_fod_sanctions	`eu-fsf-eu-3714-4`	2025-05-16
`Person:id`	a47e312114eb0c2b416c2b6b0b1ff39b711c645e	eng	gb_hmt_sanctions	`gb-hmt-13142`	2025-07-28
`Person:id`	7b1011ccba24002755e98d7e1649f9dbb44c2a76		za_fic_sanctions	`zafic-651-qari-saifullah-tokhi`	2024-10-29
`Person:id`	66893cc8694ce2c9a20c92d447f3b9180587e04d	eng	us_sam_exclusions	`usgsa-s4mrvs527`	2025-04-02
`Person:id`	bf2a824bca81bddec91106499dc6993ceed2917f	eng	gb_hmt_sanctions	`gb-hmt-13142`	2025-07-28
`Person:id`	caadfaa53f78d8e94fdcd21e95b1d9f3cb7356b6	fra	fr_tresor_gels_avoir	`fr-ga-3340`	2025-08-21
`Person:id`	de9172c0f479fd48c0e7e781b8aeb32ecb913e18		eu_fsf	`eu-fsf-eu-3714-4`	2025-05-16
`LegalEntity:id`	11fed386065565664ce34c25974b6c6087ba7dc3		tw_shtc	`tw-shtc-578ffab9c654da50726b51c4b393c06783632e13`	2025-08-09
`Person:id`	ea0e0c515e63274621da9028a77eb6acdaac03f4		ch_seco_sanctions	`ch-seco-80177`	2025-05-15
`Person:id`	d7d7e78ded012b5dabae3383895a5bd97e711675	eng	gb_hmt_sanctions	`gb-hmt-13142`	2025-07-28
`Person:id`	1e42d2c6c0244a25efe6338f381cdc4b3a566766	pol	pl_finanse_sanctions	`unsc-3035783`	2025-08-22
`Person:id`	613e61d70f19b0b8cc7e5c2e9045aff17027c65d		un_sc_sanctions	`unsc-3035783`	2025-09-09
`Person:id`	a93069acb0048e90c63b64a729058bf6503d04f2		ar_repet	`arpet-personas-3035783`	2025-09-05
`Person:id`	13c93ec3ae679d1e17f4c625afe8c43db3c29bb9		qa_nctc_sanctions	`qa-nctc-3035783-qari-saifullah-tokhi`	2025-09-04
`Person:id`	13d2441d11582050f41c81f2e9c19f2beb362cb4		md_terror_sanctions	`md-terr-7d358b05a600c8e5ad003d286f4f6ba0802b9c1f`	2024-10-12
`Person:id`	bfa0a6c03deeaf64d34a716e65644172f782b344	ind	id_dttot	`id-dttot-4243c82bdbbe028b2f44e8354c048d90aadc9606`	2024-10-12
`Person:id`	059ff98e7bbebb3cdb229ee8cc15b81a3397867f	eng	us_ofac_sdn	`ofac-16455`	2025-06-02
`Person:id`	e96ff2a8e96fd9fcb7c8f83d792ad15330f2e2f9		ua_sfms_blacklist	`ua-sfms-1233`	2025-09-04

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