Statements: Abdul Ghaffar Qureshi

Canonical ID: Q120087492 · 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:country`	af		be_fod_sanctions	`eu-fsf-eu-775-63`	2023-04-20
`Person:country`	af		eu_travel_bans	`eu-tb-logical-709`	2023-04-20
`Person:createdAt`	2001-01-25		ar_repet	`arpet-personas-690726`	2023-04-20
`Person:createdAt`	2001-02-23	eng	gb_hmt_sanctions	`gb-hmt-7405`	2024-10-14
`Person:createdAt`	2001-01-25		un_sc_sanctions	`unsc-690726`	2023-04-20
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-79732`	2025-05-15
`Person:createdAt`	2014-01-06		au_dfat_sanctions	`au-dfat-130-abdul-ghafar-qurishi-abdul-ghani`	2025-10-01
`Person:createdAt`	2014-01-09		ua_sfms_blacklist	`ua-sfms-303`	2023-04-20
`Person:createdAt`	2001-01-25		za_fic_sanctions	`zafic-26-abdul-ghafar-qurishi-abdul-ghani`	2023-10-24
`Person:createdAt`	2013-12-31		ar_repet	`arpet-personas-690726`	2024-11-02
`Person:fatherName`	Qurishi		ch_seco_sanctions	`ch-seco-79732`	2025-05-15
`Person:firstName`	ABDUL GHAFAR		un_sc_sanctions	`unsc-690726`	2023-04-20
`Person:firstName`	عبدالغفار قریشی عبد الغنی	ara	ch_seco_sanctions	`ch-seco-79732`	2025-05-15
`Person:firstName`	Abdul Ghafar		ch_seco_sanctions	`ch-seco-79732`	2025-05-15
`Person:firstName`	Abdul Ghaffar		eu_travel_bans	`eu-tb-logical-709`	2023-04-20
`Person:firstName`	Abdul Ghaffar		eu_fsf	`eu-fsf-eu-775-63`	2023-04-20
`Person:firstName`	عبد الغفار		qa_nctc_sanctions	`qa-nctc-690726-abdul-ghafar-qurishi-abdul-ghani`	2023-04-20
`Person:firstName`	ABDUL GHAFAR		ua_sfms_blacklist	`ua-sfms-303`	2023-04-20
`Person:firstName`	Abdul Ghaffar		be_fod_sanctions	`eu-fsf-eu-775-63`	2023-04-20
`Person:firstName`	ABDUL GHAFAR	eng	gb_hmt_sanctions	`gb-hmt-7405`	2023-04-20
`Person:firstName`	ABDUL GHAFAR		tr_fcib	`unsc-690726`	2024-09-05
`Person:firstName`	Maulavi		bg_omnio_poi	`omnio-195d0abec4ca1ae9e4d09f11b68a6932583ebed9`	2023-04-20
`Person:firstName`	Молави	bul	bg_omnio_poi	`omnio-195d0abec4ca1ae9e4d09f11b68a6932583ebed9`	2025-07-28
`Person:firstName`	Abdul Ghaffar	eng	gb_hmt_sanctions	`gb-hmt-7405`	2023-04-20
`Person:firstName`	ABDUL GHAFAR		qa_nctc_sanctions	`qa-nctc-690726-abdul-ghafar-qurishi-abdul-ghani`	2023-04-20
`Person:firstName`	ABDUL GHAFAR		ar_repet	`arpet-personas-690726`	2023-04-20
`Person:firstName`	ABDUL GHAFAR	pol	pl_finanse_sanctions	`unsc-690726`	2023-10-19
`Person:firstName`	Abdul	eng	gb_fcdo_sanctions	`gb-fcdo-afg0100`	2024-05-09
`Person:firstName`	ABDUL	eng	gb_fcdo_sanctions	`gb-fcdo-afg0100`	2024-05-09
`Person:gender`	male	eng	wikidata	`Q120087492`	2023-11-17
`Person:id`	0c78cb3b2e68f3be45c5a39d8ebe0cce33c37836	fra	mc_fund_freezes	`mc-freezes-20a6388319ea5411a24eecbd6a23d7a25a25796e`	2025-09-02
`Person:id`	a064305d56b4b9c92b707f4fb0c1128a0a8452bc		eu_fsf	`eu-fsf-eu-775-63`	2025-05-16
`Person:id`	735442f8cd17a88591d7e23f6a951641e5994f6a		md_terror_sanctions	`md-terr-cbf9ad44180bf74aaae83943f5fbd9c17c0f8af9`	2024-10-12
`Person:id`	bfd680c24c3bf077a77dac76a5da63a6a20acef0	pol	pl_finanse_sanctions	`unsc-690726`	2025-08-22
`Person:id`	b0f28d433de8220bdaa1be04136b8b9eabe9842c		il_mod_terrorists	`il-nbctf-a2bc4303bc961ccfc2b858ee53a7351a6dd58548`	2025-06-17
`Person:id`	ea150233d4d421978f195b2960825ff8964bfc8a		ar_repet	`arpet-personas-690726`	2025-09-05
`Person:id`	18f10cb9d36efaea7f59fc69e0df7bcc270166f3		za_fic_sanctions	`zafic-26-abdul-ghafar-qurishi-abdul-ghani`	2024-10-29
`Person:id`	3ebd8490e3ac5b14d2f5a99398e9a43689bda63d		bg_omnio_poi	`omnio-195d0abec4ca1ae9e4d09f11b68a6932583ebed9`	2025-07-28
`Person:id`	3fa8651564d66a1540bd604beebfdd17df182df3		wd_categories	`Q120087492`	2024-11-15
`Person:id`	1615e157c3b1043042b5c6b7b424ce57554db69c		be_fod_sanctions	`eu-fsf-eu-775-63`	2025-05-16
`Person:id`	9f03e4135bfe7919bb9a6813d4d5853eb4695ec2		wikidata	`Q120087492`	2025-01-25
`Person:id`	c2f71c74388cb94ee90e1c46e9798d1c1d8ab0ee	ind	id_dttot	`id-dttot-0c3ec516588ad6566ff32688ba68667d3fcfe1fb`	2024-10-12
`Person:id`	b34ff0084133ef708f611b4d2f993f0db427ce97	jpn	jp_mof_sanctions	`ja-mof-93e14bb78efbb2575b2d1f96f43a96abe7c1df52`	2025-10-14
`Person:id`	d831e8706d19dc98a91926d5a7feec9626cf8774	fra	fr_tresor_gels_avoir	`fr-ga-2764`	2025-08-21
`Person:id`	13904d6e754f6c3b294482fc2ba2810c7122c5c4		un_sc_sanctions	`unsc-690726`	2025-09-09
`Person:id`	66f9ab076d4c4e967cf99c55977dc16345859b85		au_dfat_sanctions	`au-dfat-130-abdul-ghafar-qurishi-abdul-ghani`	2025-10-01
`Person:id`	94ca092c5bb4408e4dfa8baffe72eff9b428530c		ch_seco_sanctions	`ch-seco-79732`	2025-05-15
`Person:id`	eed409fb2bd90aa761ba70fd159a231384cc7583	eng	gb_hmt_sanctions	`gb-hmt-7405`	2025-07-28
`Person:id`	e600e84f577b0fcbde4d3b6f872f2ef671951de4	eng	gb_hmt_sanctions	`gb-hmt-7405`	2025-07-28
`Person:id`	1c42ff73557fdb81a118391872a8c57e412ec325	eng	gb_hmt_sanctions	`gb-hmt-7405`	2025-07-28
`Person:id`	471afd4b952631d4f2f74355b4d84028dead9d11	eng	gb_hmt_sanctions	`gb-hmt-7405`	2025-07-28
`LegalEntity:id`	ebd8a1a0bb7ba53c5f87ade6974cdeb1e4115e10		tw_shtc	`tw-shtc-36100eeb2ce1f55333315e955857801750f403e7`	2025-07-21
`Person:id`	052c55992053ee20afd36f80e3b30417f8c801be		ua_sfms_blacklist	`ua-sfms-303`	2025-09-04
`Person:id`	c21056f3eff1b65282104725caab02dc6882d030		qa_nctc_sanctions	`qa-nctc-690726-abdul-ghafar-qurishi-abdul-ghani`	2025-09-04
`Person:id`	e3a5923fa53e4544aeba3657c9d46ee5cf418cb6		tr_fcib	`unsc-690726`	2025-08-23
`Person:id`	d37c7934848cdac4ea03f6b9260eeeeb26c3e9fa		eu_travel_bans	`eu-tb-logical-709`	2024-11-28
`Person:id`	c9b6cfe2cd7545f6ce56800ee2c9fe0441e5009c	eng	gb_fcdo_sanctions	`gb-fcdo-afg0100`	2025-05-21
`LegalEntity:idNumber`	55130		tw_shtc	`tw-shtc-36100eeb2ce1f55333315e955857801750f403e7`	2025-07-21
`Person:idNumber`	番号：55130	jpn	jp_mof_sanctions	`ja-mof-93e14bb78efbb2575b2d1f96f43a96abe7c1df52`	2023-04-20
`Person:idNumber`	55130		ch_seco_sanctions	`ch-seco-79732`	2025-05-15
`Person:idNumber`	55130		qa_nctc_sanctions	`qa-nctc-690726-abdul-ghafar-qurishi-abdul-ghani`	2023-04-20
`Person:idNumber`	55130	eng	gb_hmt_sanctions	`gb-hmt-7405`	2025-01-15
`Person:idNumber`	55130	fra	fr_tresor_gels_avoir	`fr-ga-2764`	2023-04-20
`Person:idNumber`	55130		un_sc_sanctions	`unsc-690726`	2023-04-20
`Person:idNumber`	55130		be_fod_sanctions	`eu-fsf-eu-775-63`	2023-04-20
`Person:idNumber`	55130		eu_fsf	`eu-fsf-eu-775-63`	2023-04-20
`Person:idNumber`	D 000933		be_fod_sanctions	`eu-fsf-eu-775-63`	2023-04-20
`Person:idNumber`	D 000933		eu_fsf	`eu-fsf-eu-775-63`	2023-04-20
`Person:idNumber`	アフガニスタン国民ＩＤカード番号（tazkira）	jpn	jp_mof_sanctions	`ja-mof-93e14bb78efbb2575b2d1f96f43a96abe7c1df52`	2023-04-20
`Person:lastName`	Abdul Ghani		ch_seco_sanctions	`ch-seco-79732`	2025-05-15
`Person:lastName`	ABDUL GHANI		un_sc_sanctions	`unsc-690726`	2025-08-22
`Person:lastName`	ABDUL GHANI		qa_nctc_sanctions	`qa-nctc-690726-abdul-ghafar-qurishi-abdul-ghani`	2025-09-04
`Person:lastName`	ABDUL GHANI		tr_fcib	`unsc-690726`	2025-08-23
`Person:lastName`	Куриши	bul	bg_omnio_poi	`omnio-195d0abec4ca1ae9e4d09f11b68a6932583ebed9`	2023-04-20
`Person:lastName`	Qurishi		bg_omnio_poi	`omnio-195d0abec4ca1ae9e4d09f11b68a6932583ebed9`	2023-04-20
`Person:lastName`	ABDUL GHANI	eng	gb_hmt_sanctions	`gb-hmt-7405`	2023-04-20
`Person:lastName`	QURESHI	eng	gb_hmt_sanctions	`gb-hmt-7405`	2023-04-20
`Person:lastName`	ABDUL GHANI	eng	gb_fcdo_sanctions	`gb-fcdo-afg0100`	2024-05-09
`Person:lastName`	QURESHI	eng	gb_fcdo_sanctions	`gb-fcdo-afg0100`	2024-05-09
`Person:lastName`	Qureshi		be_fod_sanctions	`eu-fsf-eu-775-63`	2023-04-20
`Person:lastName`	ABDUL GHANI		ar_repet	`arpet-personas-690726`	2025-09-05
`Person:lastName`	ABDUL GHANI		ua_sfms_blacklist	`ua-sfms-303`	2025-09-04
`Person:lastName`	عبد الغني		qa_nctc_sanctions	`qa-nctc-690726-abdul-ghafar-qurishi-abdul-ghani`	2025-09-04
`Person:lastName`	ABDUL GHANI	pol	pl_finanse_sanctions	`unsc-690726`	2025-08-22
`Person:lastName`	Qureshi		eu_travel_bans	`eu-tb-logical-709`	2023-04-20
`Person:lastName`	Qureshi		eu_fsf	`eu-fsf-eu-775-63`	2023-04-20
`Person:middleName`	QURISHI	eng	gb_fcdo_sanctions	`gb-fcdo-afg0100`	2024-05-09
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-79732`	2025-05-15
`Person:modifiedAt`	2007-09-21		un_sc_sanctions	`unsc-690726`	2025-09-09
`Person:modifiedAt`	2017-03-10		be_fod_sanctions	`eu-fsf-eu-775-63`	2025-05-13
`Person:modifiedAt`	2013-12-31		ar_repet	`arpet-personas-690726`	2023-04-20
`Person:modifiedAt`	2011-11-29		un_sc_sanctions	`unsc-690726`	2025-09-09
`Person:modifiedAt`	2017-03-10		eu_fsf	`eu-fsf-eu-775-63`	2025-05-13
`Person:modifiedAt`	2007-07-18		un_sc_sanctions	`unsc-690726`	2025-09-09
`Person:modifiedAt`	2021-02-01	eng	gb_hmt_sanctions	`gb-hmt-7405`	2024-10-14
`Person:modifiedAt`	2003-09-03		un_sc_sanctions	`unsc-690726`	2025-09-09
`Person:modifiedAt`	2013-12-31		un_sc_sanctions	`unsc-690726`	2025-09-09
`Person:name`	ABDUL GHAFAR QURISHI ABDUL GHANI	eng	gb_hmt_sanctions	`gb-hmt-7405`	2023-04-20
`Person:name`	ABDUL GHAFAR QURISHI ABDUL GHANI	fra	fr_tresor_gels_avoir	`fr-ga-2764`	2023-04-20
`Person:name`	ABDUL GHAFAR QURISHI ABDUL GHANI	fra	mc_fund_freezes	`mc-freezes-20a6388319ea5411a24eecbd6a23d7a25a25796e`	2024-12-13

Previous
101 - 200 of 332
Next