ABDUL GHAFAR QURISHI ABDUL GHANI

Other names

  • Abdul Ghaffar QURESHI
  • عبدالغفار قریشی عبد الغنی

Sanctioned by

Names

Abdul Ghaffar Qureshi
Abdul Ghafar Qurishi Abdul Ghani

Birth

1967
1970
AFGHANISTAN, AF, Turshut village, Warduj District, Takhar Province

Affiliation

citizenship: AFGHANISTAN

Designation

title: Maulavi
position: Repatriation Attaché Taliban ‘Embassy’ Islamabad, Pakistan.

Identification

national: 55130, AFGHANISTAN, AF; Afghan national identification card (tazkira)
passport: D 000933, AFGHANISTAN, AF; Afghan passport issued in Kabul on 13 Sep. 1998

Address

AFGHANISTAN, AF, Kabul, Khairkhana Section Number 3

Notes

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

European Union
European Commission
European Commission Consolidated List

Listed

2012-03-24

Updated

2017-03-09

Names

Abdul Ghaffar QURESHI
ABDUL GHAFAR QURISHI ABDUL GHANI
عبدالغفار قریشی عبد الغنی

Birth

1967
1970
Afghanistan, Turshut village, Wursaj District, Takhar Province

Affiliation

nationality: Afghanistan
regime: Afghanistan

Designation

position: Repatriation Attache, Taliban Embassy, Islamabad, Pakistan
title: Maulavi

Identification

passport: D 000933; (Afghan) Issued in Kabul on 13 Sep 1998
national: 55130; (Afghan) (tazkira)

Address

Afghanistan; Khairkhana Section, Number 3, Kabul

Reason

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

United Kingdom
HM Treasury
Financial Sanctions Consolidated List

Listed

2001-02-23

Updated

2021-02-01

Names

ABDUL GHAFAR QURISHI ABDUL GHANI
عبدالغفار قریشی عبد الغنی
Abdul Ghaffar Qureshi

Birth

1970
1967
Afghanistan, Takhar Province, Turshut village, Wursaj District

Affiliation

nationality: Afghanistan

Designation

title: Maulavi
position: Repatriation Attache, Taliban Embassy, Islamabad, Pakistan

Identification

passport: D 000933, Afghanistan, KABUL
national: 55130, Afghanistan; tazkira

Address

Afghanistan, Kabul, Khairkhana Section Number 3

Reason

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

Notes

UN List: Taliban

United Nations
Security Council
Consolidated List

Listed

2001-01-25

Updated

2003-09-03, 2007-07-18, 2007-09-21, 2011-11-29, 2013-12-31