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QARI SAIFULLAH TOKHI

Sanctioned
Qari SAHAB
Type
person
Subtype
Country
Afghanistan, Pakistan
Date of birth
dd/mm/1964
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
AFG0134
Asset freezeTravel ban
2014-03-19activeSource
Official source conditions

Asset freeze|Travel Ban

Source ↗
Legal bases
United Kingdom
The Afghanistan (Sanctions) (EU Exit) Regulations 2020statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Qari SAIFULLAHAlias
    en
    UKSL ↗
    Record provenance
    ID
    AFG0134
    SHA-256
    a0dc1fc1569a16213ff035952eec24992c3b61a7a62039edb5a90b54d2214e5d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • QARI SAIFULLAH TOKHIPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    AFG0134
    SHA-256
    a0dc1fc1569a16213ff035952eec24992c3b61a7a62039edb5a90b54d2214e5d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Qari Saifullah AL TOKHIAlias
    en
    UKSL ↗
    Record provenance
    ID
    AFG0134
    SHA-256
    a0dc1fc1569a16213ff035952eec24992c3b61a7a62039edb5a90b54d2214e5d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Qari SAHABAlias
    en
    UKSL ↗
    Record provenance
    ID
    AFG0134
    SHA-256
    a0dc1fc1569a16213ff035952eec24992c3b61a7a62039edb5a90b54d2214e5d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • قاري سیف الله توخىOriginal script
    UKSL ↗
    Record provenance
    ID
    AFG0134
    SHA-256
    a0dc1fc1569a16213ff035952eec24992c3b61a7a62039edb5a90b54d2214e5d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Saifullah TOKHIAlias
    en
    UKSL ↗
    Record provenance
    ID
    AFG0134
    SHA-256
    a0dc1fc1569a16213ff035952eec24992c3b61a7a62039edb5a90b54d2214e5d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 13142OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AFG0134
    SHA-256
    a0dc1fc1569a16213ff035952eec24992c3b61a7a62039edb5a90b54d2214e5d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TAi.168UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    AFG0134
    SHA-256
    a0dc1fc1569a16213ff035952eec24992c3b61a7a62039edb5a90b54d2214e5d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AFG0134UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AFG0134
    SHA-256
    a0dc1fc1569a16213ff035952eec24992c3b61a7a62039edb5a90b54d2214e5d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • dd/mm/1964Birth date
    Source not recordedOriginal record not linked

Places

  • Daraz Village, Jaldak wa Tarnak District, Zabul Province AfghanistanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • PakistanResidence
    UKSL ↗
    Record provenance
    ID
    AFG0134
    SHA-256
    a0dc1fc1569a16213ff035952eec24992c3b61a7a62039edb5a90b54d2214e5d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AfghanistanBirth
    UKSL ↗
    Record provenance
    ID
    AFG0134
    SHA-256
    a0dc1fc1569a16213ff035952eec24992c3b61a7a62039edb5a90b54d2214e5d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AfghanistanNationality
    UKSL ↗
    Record provenance
    ID
    AFG0134
    SHA-256
    a0dc1fc1569a16213ff035952eec24992c3b61a7a62039edb5a90b54d2214e5d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)