Lists › OFAC SDN › ofac_sdn-16455
Qari SAIFULLAH
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 16455.
Programs
Names and aliases
| Qari SAIFULLAH | primary |
| Qari Saifullah AL TOKHI | alias (strong) |
| Qari SAHAB | alias (strong) |
Details
| Countries |  Afghanistan  Pakistan |
| Birth dates | 1963, 1964 |
| Birth places | Daraz Jaldak, Qalat District, Zabul Province, Afghanistan |
| Addresses | Quetta Pakistan |
Same name on other lists
QARI SAIFULLAH TOKHI (un_sc), YAHYA HAQQANI (un_sc), Qari Saifullah Tokhi (eu_fsf), Yahya Haqqani (eu_fsf), QARI SAIFULLAH TOKHI (uk_fcdo), YAHYA HAQQANI (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.