Statements: قاري سيف الله توخى

Canonical ID: NK-QJHejwPoXMyiNGHB4tgtmM · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:id08595894be673bb60b68fe08642058c45c8a6220enggb_hmt_sanctionsgb-hmt-13142
Person:idde9172c0f479fd48c0e7e781b8aeb32ecb913e18eu_fsfeu-fsf-eu-3714-4
Person:id08b40758bf2a675fafb128d09b6cbfd0630aaf79enggb_hmt_sanctionsgb-hmt-13142
Person:id925148fc4edab4c8d2d6adce8f701587fb0680b0be_fod_sanctionsbe-fod-76bd10dff87bfd7fa90a27b8203d88bb784369a7
Person:id13d2441d11582050f41c81f2e9c19f2beb362cb4md_terror_sanctionsmd-terr-7d358b05a600c8e5ad003d286f4f6ba0802b9c1f
Person:lastNameTOKHIqa_nctc_sanctionsqa-nctc-3035783-qari-saifullah-tokhi
Person:lastNameTOKHItr_fcibunsc-3035783
Person:lastNameTokhich_seco_sanctionsch-seco-80177
Person:lastNameAL TOKHIenggb_hmt_sanctionsgb-hmt-13142
Person:lastNameTOKHIenggb_hmt_sanctionsgb-hmt-13142
Person:lastNameSAIFULLAHenggb_hmt_sanctionsgb-hmt-13142
Person:lastNameSAHABengus_ofac_sdnofac-16455
Person:lastNameAL TOKHIengus_ofac_sdnofac-16455
Person:lastNameSAIFULLAHengus_ofac_sdnofac-16455
Person:lastNameTOKHIua_sfms_blacklistua-sfms-1233
Person:lastNameTOKHIenggb_fcdo_sanctionsgb-fcdo-afg0134
Person:lastNameSAHABenggb_fcdo_sanctionsgb-fcdo-afg0134
Person:lastNameSAIFULLAHenggb_fcdo_sanctionsgb-fcdo-afg0134
Person:lastNameAL TOKHIenggb_fcdo_sanctionsgb-fcdo-afg0134
Person:lastNameTOKHIun_sc_sanctionsunsc-3035783
Person:lastNameTOKHIpolpl_finanse_sanctionsunsc-3035783
Person:lastNameTOKHIar_repetarpet-personas-3035783
Person:lastNameتوخيqa_nctc_sanctionsqa-nctc-3035783-qari-saifullah-tokhi
Person:lastNameSAHABengus_sam_exclusionsusgsa-s4mr4clp4
Person:lastNameSAIFULLAHengus_sam_exclusionsusgsa-s4mr4cln9
Person:lastNameAL TOKHIengus_sam_exclusionsusgsa-s4mr4clnf
Person:lastNameSAIFULLAHengus_sam_exclusionsusgsa-s4mrvs527
Person:middleNameSaifullahengus_ofac_sdnofac-16455
Person:modifiedAt2021-02-01enggb_hmt_sanctionsgb-hmt-13142
Person:modifiedAt2014-05-16un_sc_sanctionsunsc-3035783
Person:modifiedAt2017-03-10eu_fsfeu-fsf-eu-3714-4
Person:modifiedAt2025-05-14ch_seco_sanctionsch-seco-80177
Person:modifiedAt2017-03-10be_fod_sanctionseu-fsf-eu-3714-4
Person:modifiedAt2014-05-16ar_repetarpet-personas-3035783
Person:nameقاري سيف الله توخىarail_mod_terroristsil-nbctf-06ac4e6e0c40b93b10c32ba92bbedb80594bb768
Person:nameQari Saifullah Al Tokhibe_fod_sanctionsbe-fod-76bd10dff87bfd7fa90a27b8203d88bb784369a7
Person:nameקארי סיף אללה תוח'אhebil_mod_terroristsil-nbctf-06ac4e6e0c40b93b10c32ba92bbedb80594bb768
Person:nameQARI SAIFULLAH TOKHIpolpl_finanse_sanctionsunsc-3035783
Person:nameQARI SAIFULLAH TOKHIengil_mod_terroristsil-nbctf-06ac4e6e0c40b93b10c32ba92bbedb80594bb768
Person:nameQARI SAHABengus_sam_exclusionsusgsa-s4mr4clp4
Person:nameQari Sahabbe_fod_sanctionsbe-fod-76bd10dff87bfd7fa90a27b8203d88bb784369a7
Person:nameQari Saifullah Tokhibe_fod_sanctionsbe-fod-76bd10dff87bfd7fa90a27b8203d88bb784369a7
Person:nameQARI SAIFULLAHengus_sam_exclusionsusgsa-s4mrvs527
Person:nameQARI SAIFULLAH TOKHIar_repetarpet-personas-3035783
Person:nameSaifullah Tokhibe_fod_sanctionsbe-fod-76bd10dff87bfd7fa90a27b8203d88bb784369a7
Person:nameQari Saifullahbe_fod_sanctionsbe-fod-76bd10dff87bfd7fa90a27b8203d88bb784369a7
Person:nameQARI SAIFULLAH TOKHIza_fic_sanctionszafic-651-qari-saifullah-tokhi
Person:nameQari Saifullah Al Tokhibe_fod_sanctionseu-fsf-eu-3714-4
Person:nameQARI SAIFULLAH AL TOKHIengus_sam_exclusionsusgsa-s4mr4clnf
Person:nameSaifullah Tokhibe_fod_sanctionseu-fsf-eu-3714-4
Person:nameQari Saifullah Tokhibe_fod_sanctionseu-fsf-eu-3714-4
Person:nameQari Saifullahbe_fod_sanctionseu-fsf-eu-3714-4
Person:nameQari Sahabbe_fod_sanctionseu-fsf-eu-3714-4
Person:nameSAIFULLAH, Qarius_trade_cslofac-16455
Person:nameQARI SAIFULLAH TOKHIindid_dttotid-dttot-4243c82bdbbe028b2f44e8354c048d90aadc9606
Person:nameQARI SAIFULLAH TOKHIau_dfat_sanctionsau-dfat-2671-qari-saifullah-tokhi
Person:nameQari Saifullah Al Tokhieu_fsfeu-fsf-eu-3714-4
Person:nameQARI SAIFULLAH TOKHIfrafr_tresor_gels_avoirfr-ga-3340
Person:nameQari Saifullah Tokhich_seco_sanctionsch-seco-80177
Person:nameQari Sahabeu_fsfeu-fsf-eu-3714-4
Person:nameQARI SAIFULLAHengus_sam_exclusionsusgsa-s4mr4cln9
Person:nameSaifullah Tokhieu_travel_banseu-tb-logical-7492
Person:nameQari Saifullah Tokhieu_travel_banseu-tb-logical-7492
Person:nameQari Sahabeu_travel_banseu-tb-logical-7492
Person:nameQari Saifullah Al Tokhieu_travel_banseu-tb-logical-7492
Person:nameQari Saifullaheu_travel_banseu-tb-logical-7492
Person:nameQari Saifullaheu_fsfeu-fsf-eu-3714-4
Person:nameQari Saifullah Tokhieu_fsfeu-fsf-eu-3714-4
Person:nameSaifullah Tokhieu_fsfeu-fsf-eu-3714-4
Person:nameQARI SAIFULLAH TOKHIengjp_mof_sanctionsja-mof-8c7d24ed54d8406b75f23b81482397d92b95ee23
Person:nameカリ・サイフッラー・トヒjpnjp_mof_sanctionsja-mof-8c7d24ed54d8406b75f23b81482397d92b95ee23
Person:nameQARI SAIFULLAH TOKHItr_fcibunsc-3035783
Person:nameQari SAIFULLAHengus_ofac_sdnofac-16455
LegalEntity:nameSAIFULLAH, Qaritw_shtctw-shtc-578ffab9c654da50726b51c4b393c06783632e13
Person:nameQARI SAIFULLAH TOKHIun_sc_sanctionsunsc-3035783
LegalEntity:nameQARI SAIFULLAH TOKHItw_shtctw-shtc-2dc54c53b100551706ed7a0489707c99fdbd671e
Person:nameQARI SAIFULLAH TOKHIenggb_fcdo_sanctionsgb-fcdo-afg0134
Person:nameQARI SAIFULLAH TOKHIframc_fund_freezesmc-freezes-02e864b440b18fd4bec724c3ef0ba430dd8794c3
Person:nameQARI SAIFULLAH TOKHImd_terror_sanctionsmd-terr-7d358b05a600c8e5ad003d286f4f6ba0802b9c1f
Person:nameQARI SAIFULLAH TOKHIenggb_hmt_sanctionsgb-hmt-13142
Person:nameQARI SAIFULLAH TOKHIua_sfms_blacklistua-sfms-1233
Person:nameقاري سیف الله توخيaraqa_nctc_sanctionsqa-nctc-3035783-qari-saifullah-tokhi
Person:nameQARI SAIFULLAH TOKHIengqa_nctc_sanctionsqa-nctc-3035783-qari-saifullah-tokhi
Person:nationalityaffrafr_tresor_gels_avoirfr-ga-3340
Person:nationalityafframc_fund_freezesmc-freezes-02e864b440b18fd4bec724c3ef0ba430dd8794c3
Person:nationalityafar_repetarpet-personas-3035783
Person:nationalityafza_fic_sanctionszafic-651-qari-saifullah-tokhi
Person:nationalityafch_seco_sanctionsch-seco-80177
Person:nationalityafeu_travel_banseu-tb-logical-7492
Person:nationalityafenggb_fcdo_sanctionsgb-fcdo-afg0134
Person:nationalityafbe_fod_sanctionseu-fsf-eu-3714-4
Person:nationalityafun_sc_sanctionsunsc-3035783
Person:nationalityafeu_fsfeu-fsf-eu-3714-4
Person:nationalityafenggb_hmt_sanctionsgb-hmt-13142
Person:nationalityafua_sfms_blacklistua-sfms-1233
Person:nationalityafqa_nctc_sanctionsqa-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_sanctionsbe-fod-76bd10dff87bfd7fa90a27b8203d88bb784369a7
Person:notesBelieved 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_fsfeu-fsf-eu-3714-4
Person:notes(also QARI SAIFULLAH)engus_sam_exclusionsusgsa-s4mr4clp4
Person:notesBelieved 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_sanctionseu-fsf-eu-3714-4