Lists of sanctions
216.73.216.247
08.07.2025 15:38:25

ABDUL GHAFAR QURISHI ABDUL GHANI

List

Type Individual
List name United Nations consolidated
Programs (1) Taliban
Listed (1) 25.01.2001
Remark 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

Names (3)

First name/Name ABDUL GHAFAR
Second name/Name QURISHI
Third name/Name ABDUL GHANI
Full name/Name ABDUL GHAFAR QURISHI ABDUL GHANI
Type Name
First name/Name عبدالغفار قریشی عبد الغنی
Full name/Name عبدالغفار قریشی عبد الغنی
Type Original script
First name/Name Abdul Ghaffar Qureshi
Full name/Name Abdul Ghaffar Qureshi
Type Alias
Quality Good

Addresses (1)

Street Khairkhana Section Number 3
City Kabul
Country Afghanistan
Full address Khairkhana Section Number 3, Kabul, Afghanistan

Birth data (3)

Place Turshut village, Wursaj District, Takhar Province
Country Afghanistan
Birthdate
Birthdate

Identification documents (2)

Type Passport: D 000933
Country Afghanistan
Issue date 1
Type National Identification Number: 55130
Country Afghanistan
Remark tazkira

Historical data

Names (1)

Status Historical (last time active at 21.03.2025 07:15)
Type Alias

Identification documents (2)

Status Historical (last time active at 12.08.2023 07:15)
Type Passport: D 000933
Country Afghanistan
Issue date 1
Remark ,
Status Historical (last time active at 12.08.2023 07:15)
Type National Identification Number: 55130
Country Afghanistan
Remark tazkira , ,
Updated: 08.07.2025. 15:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.