Lists › EU Consolidated › eu_fsf-EU.775.63
Abdul Ghafar Qurishi Abdul Ghani
Person on the EU Consolidated Financial Sanctions List, listed March 10, 2017. Source reference EU.775.63.
Programs
Names and aliases
| Abdul Ghafar Qurishi Abdul Ghani | primary |
| Abdul Ghaffar Qureshi | alias (strong) |
Identifiers
| National identification card | 55130 | AF |
| National passport | D 000933 | AF |
Details
| Countries | |
| Birth dates | 1967, 1970 |
| Birth places | Turshut village, Warduj District, Takhar Province AFGHANISTAN; Turshut village, Warduj District, Takhar Province AFGHANISTAN |
| Addresses | Khairkhana Section Number 3 Kabul AFGHANISTAN |
Remarks (as published)
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/notice/search/un/5741515
Same name on other lists
ABDUL GHAFAR QURISHI ABDUL GHANI (un_sc), ABDUL GHAFAR QURISHI ABDUL GHANI (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.