Lists of sanctions
3.138.119.235
26.10.2024 03:04:38

ABDUL GHAFAR QURISHI ABDUL GHANI

List

Type Individual
List name United Kingdom
Programs (1) Afghanistan
Listed (1) 23.02.2001
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 click here

Names (3)

Last name/Name ABDUL GHANI
First name/Name ABDUL GHAFAR
Second name/Name QURISHI
Full name/Name ABDUL GHAFAR QURISHI ABDUL GHANI
Type Primary name
Description Repatriation Attache, Taliban Embassy, Islamabad, Pakistan
Remark Maulavi
Full name/Name عبدالغفار قریشی عبد الغنی
Type Non-Latin script
Last name/Name QURESHI
First name/Name Abdul Ghaffar
Full name/Name Abdul Ghaffar QURESHI
Type AKA (also known as)
Description Repatriation Attache, Taliban Embassy, Islamabad, Pakistan
Quality Good quality

Citizenships (1)

Country AF

Addresses (1)

Country AF

Birth data (2)

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

Identification documents (4)

Type Individual National ID Number: 55130
Type Individual NI Details: (Afghan) (tazkira)
Type Individual Passport Details: (Afghan) Issued in Kabul on 13 Sep 1998
Type Individual Passport Number: D 000933

Historical data

Names (2)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Abdul Ghani
First name/Name Abdul Ghafar
Second name/Name Qurishi
Full name/Name Maulavi Abdul Ghani Abdul Ghafar Qurishi
Type Prime alias
Description Repatriation Attache, Taliban Embassy, Islamabad, Pakistan
Remark Maulavi
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Qureshi
First name/Name Abdul Ghaffar
Full name/Name Qureshi Abdul Ghaffar
Type AKA (also known as)
Description Repatriation Attache, Taliban Embassy, Islamabad, Pakistan

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country AF

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country AF
Full address Khairkhana Section Number 3 Kabul Afghanistan

Birth data (2)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Turshut village, Wursaj District, Takhar Province
Country AF
Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Turshut village, Wursaj District, Takhar Province
Country AF

Identification documents (3)

Status Historical (last time active at 28.02.2022 05:16)
Type National ID Number: 55130 (Afghan) (tazkira)
Status Historical (last time active at 28.02.2022 05:16)
Type Passport Details: *****
Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying 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 click here.
Updated: 26.10.2024. 00:15
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