ABDUL GHAFAR QURISHI ABDUL GHANI
Overview of ABDUL GHAFAR QURISHI ABDUL GHANI
| ID | AFG0100 |
|---|---|
| Sanction Regime | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 |
| Designation Source | UN |
| Other Information | Involved in drug trafficking. Belongs to Tajik ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. |
| Imposed Sanctions | Asset freeze, Travel Ban |
| Last Updated | Dec 18, 2021 |
| OFSI Group ID | 7405 |
What alternative names has ABDUL GHAFAR QURISHI ABDUL GHANI used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| ABDUL GHAFAR QURISHI ABDUL GHANI | Maulavi | Primary Name | عبدالغفار قریشی عبد الغنی | |
| Abdul Ghaffar QURESHI | Alias | Good quality a.k.a |
Where is ABDUL GHAFAR QURISHI ABDUL GHANI located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Khairkhana Section Number 3 Kabul | Afghanistan |
What are the personal details of ABDUL GHAFAR QURISHI ABDUL GHANI?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| 1967 | Turshut village, Wursaj District, Takhar Province | Afghanistan | Afghanistan (Afghan) (tazkira) 55130 | D 000933 (Afghan) Issued in Kabul on 13 Sep 1998 | Repatriation Attache, Taliban Embassy, Islamabad, Pakistan | |
| 1970 | Turshut village, Wursaj District, Takhar Province | Afghanistan | Afghanistan (Afghan) (tazkira) 55130 | D 000933 (Afghan) Issued in Kabul on 13 Sep 1998 | Repatriation Attache, Taliban Embassy, Islamabad, Pakistan |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0