ListsEU 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

AFG

Names and aliases

Abdul Ghafar Qurishi Abdul Ghaniprimary
Abdul Ghaffar Qureshialias (strong)

Identifiers

National identification card55130AF
National passportD 000933AF

Details

CountriesAfghanistan Afghanistan
Birth dates1967, 1970
Birth placesTurshut village, Warduj District, Takhar Province AFGHANISTAN; Turshut village, Warduj District, Takhar Province AFGHANISTAN
AddressesKhairkhana 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.