Qari SAIFULLAH
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | SAIFULLAH |
|---|---|
| First name/Name | Qari |
| Full name/Name | Qari SAIFULLAH |
| Type | Name |
| Last name/Name | AL TOKHI |
|---|---|
| First name/Name | Qari Saifullah |
| Full name/Name | Qari Saifullah AL TOKHI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SAHAB |
|---|---|
| First name/Name | Qari |
| Full name/Name | Qari SAHAB |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| City | Quetta |
|---|---|
| Country | Pakistan |
| Full address | Quetta, Pakistan |
Birth data (3)
| Birthdate |
|---|
| Birthdate | 1963 to 1965 |
|---|
| Place | Daraz Jaldak, Qalat District, Zabul Province, Afghanistan |
|---|---|
| Country | Afghanistan |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 08.05.2025. 19:16
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