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SAIFULLAH Qari

Sanctioned
AL TOKHI Qari Saifullah
Type
person
Subtype
Country
Pakistan
Date of birth
1964-01-01; 1964-12-31; 1963-01-01; 1963-12-31; 1965-01-01; 1965-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
16455
Asset freeze
2014-01-07activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

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

  • SAIFULLAH QariPrimary name
    OFAC ↗
    Record provenance
    ID
    16455
    SHA-256
    40de5c60d9635a7e2a3300e35fb82db65228369eebc439e0a0f2c2d6bac1a7fc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SAHAB QariAlias
    OFAC ↗
    Record provenance
    ID
    16455
    SHA-256
    40de5c60d9635a7e2a3300e35fb82db65228369eebc439e0a0f2c2d6bac1a7fc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL TOKHI Qari SaifullahAlias
    OFAC ↗
    Record provenance
    ID
    16455
    SHA-256
    40de5c60d9635a7e2a3300e35fb82db65228369eebc439e0a0f2c2d6bac1a7fc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 16455OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    16455
    SHA-256
    3dd2dc7e2ac80b2e348348c441f720fe1f482db9d81562d4c7ac6e26f7221e6c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1964-01-01; 1964-12-31; 1963-01-01; 1963-12-31; 1965-01-01; 1965-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Daraz Jaldak, Qalat District, Zabul Province, AfghanistanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • PakistanResidence
    OFAC ↗
    Record provenance
    ID
    16455
    SHA-256
    40de5c60d9635a7e2a3300e35fb82db65228369eebc439e0a0f2c2d6bac1a7fc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)