Lists › EU Consolidated › eu_fsf-EU.3714.4
Qari Saifullah Tokhi
Person on the EU Consolidated Financial Sanctions List, listed March 10, 2017. Source reference EU.3714.4.
Programs
Names and aliases
| Qari Saifullah Tokhi | primary |
| Qari Saifullah | alias (strong) |
| Qari Saifullah Al Tokhi | alias (strong) |
| Saifullah Tokhi | alias (strong) |
| Qari Sahab | alias (strong) |
Details
| Countries |  Afghanistan  Pakistan |
| Birth dates | 1964 |
| Birth places | Daraz Village, Jaldak wa Tarnak District, Zabul Province AFGHANISTAN |
| Addresses | Chalo Bawari area Quetta City, Baluchistan Province PAKISTAN |
Remarks (as published)
Believed to be in Afghanistan/Pakistan border area. Physical description: height: 180 cm; weight: approximately 90 kg; build: athletic build; eye colour: brown; hair colour: red; complexion: medium brown. Distinguishing physical marks: large round face, full beard, and walks with a limp due to plastic prosthesis in place of his left lower leg. Ethnic background: Pashtun; Belongs to Tokhi tribe, Barkozai sub-tribe (alternative tribe spelling: Torchi). Barkozai (alternative tribe spelling: Bakorzai, ) sub-tribe, Kishta Barkorzai (lower Barkorzai) clan. Marital Status: married. Father's name: Agha Mohammad. Brother's name: Humdullah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5778692
Same name on other lists
QARI SAIFULLAH TOKHI (un_sc), YAHYA HAQQANI (un_sc), Qari SAIFULLAH (ofac_sdn), Yahya Haqqani (eu_fsf), QARI SAIFULLAH TOKHI (uk_fcdo), YAHYA HAQQANI (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.