Keep updated
Get in touch
Canonical ID: NK-QJHejwPoXMyiNGHB4tgtmM · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 08595894be673bb60b68fe08642058c45c8a6220 | eng | gb_hmt_sanctions | gb-hmt-13142 | |||
Person:id | de9172c0f479fd48c0e7e781b8aeb32ecb913e18 | eu_fsf | eu-fsf-eu-3714-4 | ||||
Person:id | 08b40758bf2a675fafb128d09b6cbfd0630aaf79 | eng | gb_hmt_sanctions | gb-hmt-13142 | |||
Person:id | 925148fc4edab4c8d2d6adce8f701587fb0680b0 | be_fod_sanctions | be-fod-76bd10dff87bfd7fa90a27b8203d88bb784369a7 | ||||
Person:id | 13d2441d11582050f41c81f2e9c19f2beb362cb4 | md_terror_sanctions | md-terr-7d358b05a600c8e5ad003d286f4f6ba0802b9c1f | ||||
Person:lastName | TOKHI | qa_nctc_sanctions | qa-nctc-3035783-qari-saifullah-tokhi | ||||
Person:lastName | TOKHI | tr_fcib | unsc-3035783 | ||||
Person:lastName | Tokhi | ch_seco_sanctions | ch-seco-80177 | ||||
Person:lastName | AL TOKHI | eng | gb_hmt_sanctions | gb-hmt-13142 | |||
Person:lastName | TOKHI | eng | gb_hmt_sanctions | gb-hmt-13142 | |||
Person:lastName | SAIFULLAH | eng | gb_hmt_sanctions | gb-hmt-13142 | |||
Person:lastName | SAHAB | eng | us_ofac_sdn | ofac-16455 | |||
Person:lastName | AL TOKHI | eng | us_ofac_sdn | ofac-16455 | |||
Person:lastName | SAIFULLAH | eng | us_ofac_sdn | ofac-16455 | |||
Person:lastName | TOKHI | ua_sfms_blacklist | ua-sfms-1233 | ||||
Person:lastName | TOKHI | eng | gb_fcdo_sanctions | gb-fcdo-afg0134 | |||
Person:lastName | SAHAB | eng | gb_fcdo_sanctions | gb-fcdo-afg0134 | |||
Person:lastName | SAIFULLAH | eng | gb_fcdo_sanctions | gb-fcdo-afg0134 | |||
Person:lastName | AL TOKHI | eng | gb_fcdo_sanctions | gb-fcdo-afg0134 | |||
Person:lastName | TOKHI | un_sc_sanctions | unsc-3035783 | ||||
Person:lastName | TOKHI | pol | pl_finanse_sanctions | unsc-3035783 | |||
Person:lastName | TOKHI | ar_repet | arpet-personas-3035783 | ||||
Person:lastName | توخي | qa_nctc_sanctions | qa-nctc-3035783-qari-saifullah-tokhi | ||||
Person:lastName | SAHAB | eng | us_sam_exclusions | usgsa-s4mr4clp4 | |||
Person:lastName | SAIFULLAH | eng | us_sam_exclusions | usgsa-s4mr4cln9 | |||
Person:lastName | AL TOKHI | eng | us_sam_exclusions | usgsa-s4mr4clnf | |||
Person:lastName | SAIFULLAH | eng | us_sam_exclusions | usgsa-s4mrvs527 | |||
Person:middleName | Saifullah | eng | us_ofac_sdn | ofac-16455 | |||
Person:modifiedAt | 2021-02-01 | eng | gb_hmt_sanctions | gb-hmt-13142 | |||
Person:modifiedAt | 2014-05-16 | un_sc_sanctions | unsc-3035783 | ||||
Person:modifiedAt | 2017-03-10 | eu_fsf | eu-fsf-eu-3714-4 | ||||
Person:modifiedAt | 2025-05-14 | ch_seco_sanctions | ch-seco-80177 | ||||
Person:modifiedAt | 2017-03-10 | be_fod_sanctions | eu-fsf-eu-3714-4 | ||||
Person:modifiedAt | 2014-05-16 | ar_repet | arpet-personas-3035783 | ||||
Person:name | قاري سيف الله توخى | ara | il_mod_terrorists | il-nbctf-06ac4e6e0c40b93b10c32ba92bbedb80594bb768 | |||
Person:name | Qari Saifullah Al Tokhi | be_fod_sanctions | be-fod-76bd10dff87bfd7fa90a27b8203d88bb784369a7 | ||||
Person:name | קארי סיף אללה תוח'א | heb | il_mod_terrorists | il-nbctf-06ac4e6e0c40b93b10c32ba92bbedb80594bb768 | |||
Person:name | QARI SAIFULLAH TOKHI | pol | pl_finanse_sanctions | unsc-3035783 | |||
Person:name | QARI SAIFULLAH TOKHI | eng | il_mod_terrorists | il-nbctf-06ac4e6e0c40b93b10c32ba92bbedb80594bb768 | |||
Person:name | QARI SAHAB | eng | us_sam_exclusions | usgsa-s4mr4clp4 | |||
Person:name | Qari Sahab | be_fod_sanctions | be-fod-76bd10dff87bfd7fa90a27b8203d88bb784369a7 | ||||
Person:name | Qari Saifullah Tokhi | be_fod_sanctions | be-fod-76bd10dff87bfd7fa90a27b8203d88bb784369a7 | ||||
Person:name | QARI SAIFULLAH | eng | us_sam_exclusions | usgsa-s4mrvs527 | |||
Person:name | QARI SAIFULLAH TOKHI | ar_repet | arpet-personas-3035783 | ||||
Person:name | Saifullah Tokhi | be_fod_sanctions | be-fod-76bd10dff87bfd7fa90a27b8203d88bb784369a7 | ||||
Person:name | Qari Saifullah | be_fod_sanctions | be-fod-76bd10dff87bfd7fa90a27b8203d88bb784369a7 | ||||
Person:name | QARI SAIFULLAH TOKHI | za_fic_sanctions | zafic-651-qari-saifullah-tokhi | ||||
Person:name | Qari Saifullah Al Tokhi | be_fod_sanctions | eu-fsf-eu-3714-4 | ||||
Person:name | QARI SAIFULLAH AL TOKHI | eng | us_sam_exclusions | usgsa-s4mr4clnf | |||
Person:name | Saifullah Tokhi | be_fod_sanctions | eu-fsf-eu-3714-4 | ||||
Person:name | Qari Saifullah Tokhi | be_fod_sanctions | eu-fsf-eu-3714-4 | ||||
Person:name | Qari Saifullah | be_fod_sanctions | eu-fsf-eu-3714-4 | ||||
Person:name | Qari Sahab | be_fod_sanctions | eu-fsf-eu-3714-4 | ||||
Person:name | SAIFULLAH, Qari | us_trade_csl | ofac-16455 | ||||
Person:name | QARI SAIFULLAH TOKHI | ind | id_dttot | id-dttot-4243c82bdbbe028b2f44e8354c048d90aadc9606 | |||
Person:name | QARI SAIFULLAH TOKHI | au_dfat_sanctions | au-dfat-2671-qari-saifullah-tokhi | ||||
Person:name | Qari Saifullah Al Tokhi | eu_fsf | eu-fsf-eu-3714-4 | ||||
Person:name | QARI SAIFULLAH TOKHI | fra | fr_tresor_gels_avoir | fr-ga-3340 | |||
Person:name | Qari Saifullah Tokhi | ch_seco_sanctions | ch-seco-80177 | ||||
Person:name | Qari Sahab | eu_fsf | eu-fsf-eu-3714-4 | ||||
Person:name | QARI SAIFULLAH | eng | us_sam_exclusions | usgsa-s4mr4cln9 | |||
Person:name | Saifullah Tokhi | eu_travel_bans | eu-tb-logical-7492 | ||||
Person:name | Qari Saifullah Tokhi | eu_travel_bans | eu-tb-logical-7492 | ||||
Person:name | Qari Sahab | eu_travel_bans | eu-tb-logical-7492 | ||||
Person:name | Qari Saifullah Al Tokhi | eu_travel_bans | eu-tb-logical-7492 | ||||
Person:name | Qari Saifullah | eu_travel_bans | eu-tb-logical-7492 | ||||
Person:name | Qari Saifullah | eu_fsf | eu-fsf-eu-3714-4 | ||||
Person:name | Qari Saifullah Tokhi | eu_fsf | eu-fsf-eu-3714-4 | ||||
Person:name | Saifullah Tokhi | eu_fsf | eu-fsf-eu-3714-4 | ||||
Person:name | QARI SAIFULLAH TOKHI | eng | jp_mof_sanctions | ja-mof-8c7d24ed54d8406b75f23b81482397d92b95ee23 | |||
Person:name | カリ･サイフッラー･トヒ | jpn | jp_mof_sanctions | ja-mof-8c7d24ed54d8406b75f23b81482397d92b95ee23 | |||
Person:name | QARI SAIFULLAH TOKHI | tr_fcib | unsc-3035783 | ||||
Person:name | Qari SAIFULLAH | eng | us_ofac_sdn | ofac-16455 | |||
LegalEntity:name | SAIFULLAH, Qari | tw_shtc | tw-shtc-578ffab9c654da50726b51c4b393c06783632e13 | ||||
Person:name | QARI SAIFULLAH TOKHI | un_sc_sanctions | unsc-3035783 | ||||
LegalEntity:name | QARI SAIFULLAH TOKHI | tw_shtc | tw-shtc-2dc54c53b100551706ed7a0489707c99fdbd671e | ||||
Person:name | QARI SAIFULLAH TOKHI | eng | gb_fcdo_sanctions | gb-fcdo-afg0134 | |||
Person:name | QARI SAIFULLAH TOKHI | fra | mc_fund_freezes | mc-freezes-02e864b440b18fd4bec724c3ef0ba430dd8794c3 | |||
Person:name | QARI SAIFULLAH TOKHI | md_terror_sanctions | md-terr-7d358b05a600c8e5ad003d286f4f6ba0802b9c1f | ||||
Person:name | QARI SAIFULLAH TOKHI | eng | gb_hmt_sanctions | gb-hmt-13142 | |||
Person:name | QARI SAIFULLAH TOKHI | ua_sfms_blacklist | ua-sfms-1233 | ||||
Person:name | قاري سیف الله توخي | ara | qa_nctc_sanctions | qa-nctc-3035783-qari-saifullah-tokhi | |||
Person:name | QARI SAIFULLAH TOKHI | eng | qa_nctc_sanctions | qa-nctc-3035783-qari-saifullah-tokhi | |||
Person:nationality | af | fra | fr_tresor_gels_avoir | fr-ga-3340 | |||
Person:nationality | af | fra | mc_fund_freezes | mc-freezes-02e864b440b18fd4bec724c3ef0ba430dd8794c3 | |||
Person:nationality | af | ar_repet | arpet-personas-3035783 | ||||
Person:nationality | af | za_fic_sanctions | zafic-651-qari-saifullah-tokhi | ||||
Person:nationality | af | ch_seco_sanctions | ch-seco-80177 | ||||
Person:nationality | af | eu_travel_bans | eu-tb-logical-7492 | ||||
Person:nationality | af | eng | gb_fcdo_sanctions | gb-fcdo-afg0134 | |||
Person:nationality | af | be_fod_sanctions | eu-fsf-eu-3714-4 | ||||
Person:nationality | af | un_sc_sanctions | unsc-3035783 | ||||
Person:nationality | af | eu_fsf | eu-fsf-eu-3714-4 | ||||
Person:nationality | af | eng | gb_hmt_sanctions | gb-hmt-13142 | |||
Person:nationality | af | ua_sfms_blacklist | ua-sfms-1233 | ||||
Person:nationality | af | qa_nctc_sanctions | qa-nctc-3035783-qari-saifullah-tokhi | ||||
Person:notes | (Date of UN designation: 2014-03-19) (Believed to be in Afghanistan/Pakistan border area. Physical description: height: 180 cm; weight: approximately 90 kg; build: athletic build; eye colour: brown; hair colour: red; complexion: medium brown. Distinguishing physical marks: large round face, full beard, and walks with a limp due to plastic prosthesis in place of his left lower leg. Ethnic background: Pashtun; Belongs to Tokhi tribe, Barkozai sub-tribe (alternative tribe spelling: Torchi). Barkozai (alternative tribe spelling: Bakorzai, ) sub-tribe, Kishta Barkorzai (lower Barkorzai) clan. Marital Status: married. Father's name: Agha Mohammad. Brother's name: Humdullah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5778692) | be_fod_sanctions | be-fod-76bd10dff87bfd7fa90a27b8203d88bb784369a7 | ||||
Person:notes | Believed to be in Afghanistan/Pakistan border area. Physical description: height: 180 cm; weight: approximately 90 kg; build: athletic build; eye colour: brown; hair colour: red; complexion: medium brown. Distinguishing physical marks: large round face, full beard, and walks with a limp due to plastic prosthesis in place of his left lower leg. Ethnic background: Pashtun; Belongs to Tokhi tribe, Barkozai sub-tribe (alternative tribe spelling: Torchi). Barkozai (alternative tribe spelling: Bakorzai, ) sub-tribe, Kishta Barkorzai (lower Barkorzai) clan. Marital Status: married. Father's name: Agha Mohammad. Brother's name: Humdullah. | eu_fsf | eu-fsf-eu-3714-4 | ||||
Person:notes | (also QARI SAIFULLAH) | eng | us_sam_exclusions | usgsa-s4mr4clp4 | |||
Person:notes | Believed to be in Afghanistan/Pakistan border area. Physical description: height: 180 cm; weight: approximately 90 kg; build: athletic build; eye colour: brown; hair colour: red; complexion: medium brown. Distinguishing physical marks: large round face, full beard, and walks with a limp due to plastic prosthesis in place of his left lower leg. Ethnic background: Pashtun; Belongs to Tokhi tribe, Barkozai sub-tribe (alternative tribe spelling: Torchi). Barkozai (alternative tribe spelling: Bakorzai, ) sub-tribe, Kishta Barkorzai (lower Barkorzai) clan. Marital Status: married. Father's name: Agha Mohammad. Brother's name: Humdullah. | be_fod_sanctions | eu-fsf-eu-3714-4 | ||||