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AG

Abdul Ghafar Qurishi Abdul Ghani

Sanctioned
Abdul Ghaffar Qureshi
Type
person
Subtype
Country
Afghanistan
Date of birth
1967; 1970
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.775.63
Asset freeze
2001-01-25activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: 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/notice/search/un/5741515

Source ↗
Legal bases
European Union
EU amendment 2017/404 (OJ L63)regulation 2017/404 (OJ L63)
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

  • Abdul Ghaffar QureshiAlias
    EU FSF ↗
    Record provenance
    ID
    EU.775.63
    SHA-256
    4f63dcc584c5085f2ab7aefd8272d641afba66c562eaa091d0b3df52374485ab
    Snapshot
    1c669154-10f6-4c22-afa3-a6c7bfc7a36d
    Snapshot SHA-256
    0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
    Retrieved
    2026-08-06 03:00 UTC
    Original record (JSON)
  • Abdul Ghafar Qurishi Abdul GhaniPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.775.63
    SHA-256
    4f63dcc584c5085f2ab7aefd8272d641afba66c562eaa091d0b3df52374485ab
    Snapshot
    1c669154-10f6-4c22-afa3-a6c7bfc7a36d
    Snapshot SHA-256
    0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
    Retrieved
    2026-08-06 03:00 UTC
    Original record (JSON)
  • Abdul Ghaffar QureshiPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.775.63
    SHA-256
    0bd04ad2f5cb115c0ba28271fdbf1e28755e163c5f475d5b64369bc381b648a6
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdul Ghafar Qurishi Abdul GhaniAlias
    EU FSF ↗
    Record provenance
    ID
    EU.775.63
    SHA-256
    0bd04ad2f5cb115c0ba28271fdbf1e28755e163c5f475d5b64369bc381b648a6
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • D 000933PASSPORT
    Country: Afghanistan
    EU FSF ↗
    Record provenance
    ID
    EU.775.63
    SHA-256
    27627276ed80b771de863a87cc0ecb21485e293df1f409fbba3ffe2d81698f62
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 55130NATIONAL_ID
    Country: Afghanistan
    EU FSF ↗
    Record provenance
    ID
    EU.775.63
    SHA-256
    27627276ed80b771de863a87cc0ecb21485e293df1f409fbba3ffe2d81698f62
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Dates

  • 1967; 1970Birth date
    Source not recordedOriginal record not linked
  • 1970; 1967Birth date
    Source not recordedOriginal record not linked

Places

  • Turshut village, Warduj District, Takhar Province, AfghanistanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • AfghanistanBirth
    EU FSF ↗
    Record provenance
    ID
    EU.775.63
    SHA-256
    0bd04ad2f5cb115c0ba28271fdbf1e28755e163c5f475d5b64369bc381b648a6
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AfghanistanNationality
    EU FSF ↗
    Record provenance
    ID
    EU.775.63
    SHA-256
    0bd04ad2f5cb115c0ba28271fdbf1e28755e163c5f475d5b64369bc381b648a6
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AfghanistanResidence
    EU FSF ↗
    Record provenance
    ID
    EU.775.63
    SHA-256
    0bd04ad2f5cb115c0ba28271fdbf1e28755e163c5f475d5b64369bc381b648a6
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)