ListsUK Sanctions List › uk_fcdo-AFG0134

QARI SAIFULLAH TOKHI

Person on the UK Sanctions List, listed March 19, 2014. Source reference AFG0134.

Programs

The Afghanistan (Sanctions) (EU Exit) Regulations 2020

Names and aliases

قاري سیف الله توخىalias (strong)
Qari SAHABalias (strong)
Qari SAIFULLAHalias (strong)
Saifullah TOKHIalias (strong)
QARI SAIFULLAH TOKHIprimary
Qari Saifullah AL TOKHIalias (strong)

Details

CountriesAfghanistan Afghanistan Pakistan Pakistan
Birth dates1964
AddressesChalo Bawari area Quetta City Baluchistan Province Pakistan

Remarks (as published)

Believed to be in Afghanistan/Pakistan border area. Taliban Shadow Deputy Governor and operational commander in Zabul Province, Afghanistan, responsible for the laying of improvised explosive devices and the organisation of suicide attacks. 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, باکورزی (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/How-we-work/Notices/View-UN-Notices-Individuals click here

Same name on other lists

QARI SAIFULLAH TOKHI (un_sc), YAHYA HAQQANI (un_sc), Qari SAIFULLAH (ofac_sdn), Qari Saifullah Tokhi (eu_fsf), Yahya Haqqani (eu_fsf), YAHYA HAQQANI (uk_fcdo)

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.