Lists › UK Sanctions List › uk_fcdo-AFG0100

ABDUL GHAFAR QURISHI ABDUL GHANI

Person on the UK Sanctions List, listed Jan. 25, 2001. Source reference AFG0100.

Programs

The Afghanistan (Sanctions) (EU Exit) Regulations 2020

Names and aliases

Identifiers

Details

Countries	Afghanistan
Birth dates	1967, 1970
Addresses	Khairkhana Section Number 3 Kabul Afghanistan

Remarks (as published)

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

Same name on other lists

ABDUL GHAFAR QURISHI ABDUL GHANI (un_sc), Abdul Ghafar Qurishi Abdul Ghani (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.