{"raw_record_id":"e0c68399-461d-4cba-9d66-f2adc6524d79","external_id":"AFG0100","record_hash":"00dc189747af8dea19a0a45ab91b33ede7ce24645210ef08ad6d2146daf9c433","raw_record":{"Names":{"Name":[{"Name1":"ABDUL","Name2":"GHAFAR","Name3":"QURISHI","Name6":"ABDUL GHANI","NameType":"Primary Name"},{"Name1":"Abdul","Name2":"Ghaffar","Name6":"QURESHI","NameType":"Alias","AliasStrength":"Good quality a.k.a"}]},"Titles":{"Title":"Maulavi"},"UniqueID":"AFG0100","Addresses":{"Address":{"AddressLine1":"Khairkhana Section","AddressLine2":"Number 3","AddressLine6":"Kabul","AddressCountry":"Afghanistan"}},"RegimeName":"The Afghanistan (Sanctions) (EU Exit) Regulations 2020","LastUpdated":"18/12/2021","OFSIGroupID":"7405","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"عبدالغفار قریشی عبد الغنی"}},"DateDesignated":"25/01/2001","OtherInformation":"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","SanctionsImposed":"Asset freeze|Travel Ban","DesignationSource":"UN","IndividualDetails":{"Individual":{"DOBs":{"DOB":["dd/mm/1967","dd/mm/1970"]},"Positions":{"Position":"Repatriation Attache, Taliban Embassy, Islamabad, Pakistan"},"BirthDetails":{"Location":{"TownOfBirth":"Turshut village, Wursaj District, Takhar Province","CountryOfBirth":"Afghanistan"}},"Nationalities":{"Nationality":"Afghanistan"},"PassportDetails":{"Passport":{"PassportNumber":"D 000933","PassportAdditionalInformation":"(Afghan) Issued in Kabul on 13 Sep 1998"}},"NationalIdentifierDetails":{"NationalIdentifier":{"NationalIdentifierNumber":"55130","NationalIdentifierAdditionalInformation":"(Afghan) (tazkira)"}}}},"UNReferenceNumber":"TAi.130","IndividualEntityShip":"Individual","UKStatementofReasons":null,"SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"false","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}