Person

QARI SAIFULLAH TOKHI

Counter-sanctioned entity

Born 1964,Afghanistan. Named in 22 sanctions listings.

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Summary

TAi.168 Title: Qari. Believed to be in Afghanistan/Pakistan border area. Taliban Shadow Deputy Governor and operational commander in Zabul Province, Afghanistan, responsible for the laying of improvised explosive devices and the organisation of suicide attacks. Physical description: height: 180 cm; weight: approximately 90 kg; build: athletic build; eye colour: brown; hair colour: red; complexion: medium brown. Distinguishing physical marks: large round face, full beard, and walks with a limp due to plastic prosthesis in place of his left lower leg. Ethnic background: Pashtun; Belongs to Tokhi (alternative tribe spelling: Torchi), tribe, Barkozai (alternative tribe spelling: Bakorzai, باکورزی ) sub-tribe, Kishta Barkorzai (lower Barkorzai) clan. Marital Status: married. Father’s name: Agha Mohammad. Brother’s name: Humdullah.

Birth information published: year=1964; calendarType=GREGORIAN; circa=true; city=Daraz Village, Jaldak wa Tarnak District, Zabul Province; countryDescription=AFGHANISTAN

(also Qari SAHAB, Qari Saifullah AL TOKHI)

Believed to be in Afghanistan/Pakistan border area. Taliban Shadow Deputy Governor and operational commander in Zabul Province, Afghanistan, responsible for the laying of improvised explosive devices and the organisation of suicide attacks. Physical description: height: 180 cm; weight: approximately 90 kg; build: athletic build; eye colour: brown; hair colour: red; complexion: medium brown. Distinguishing physical marks: large round face, full beard, and walks with a limp due to plastic prosthesis in place of his left lower leg. Ethnic background: Pashtun; Belongs to Tokhi tribe, Barkozai sub-tribe (alternative tribe spelling: Torchi). Barkozai (alternative tribe spelling: Bakorzai, باکورزی) sub-tribe, Kishta Barkorzai (lower Barkorzai) clan. Marital Status: married. Fathers name: Agha Mohammad. Brothers name: Humdullah.

Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - Sous-gouverneur fantôme Taliban et chef des opérations dans la province de Zaboul, en Afghanistan - Responsable de la pose d'engins explosifs improvisés et de l'organisation d'attentats-suicides. marche en boitant de la jambe gauche en raison de la prothèse en plastique qui remplace la partie inférieure de la jambe gauche - Origine ethnique : pachtoune ; membre de la tribu Tokhi (s'écrit également Torchi) et de la sous-tribu Barkozai (s'écrit également: Bakorzai, Image), clan Kishta Barkorzai (Barkorzai inférieur) - État civil : marié. Nom du père : Agha Mohammad. Nom du frère : Humdullah.

(Date of UN designation: 2014-03-19) (Believed to be in Afghanistan/Pakistan border area. Physical description: height: 180 cm; weight: approximately 90 kg; build: athletic build; eye colour: brown; hair colour: red; complexion: medium brown. Distinguishing physical marks: large round face, full beard, and walks with a limp due to plastic prosthesis in place of his left lower leg. Ethnic background: Pashtun; Belongs to Tokhi tribe, Barkozai sub-tribe (alternative tribe spelling: Torchi). Barkozai (alternative tribe spelling: Bakorzai, ) sub-tribe, Kishta Barkorzai (lower Barkorzai) clan. Marital Status: married. Father's name: Agha Mohammad. Brother's name: Humdullah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5778692)

Believed to be in Afghanistan/Pakistan border area. Taliban Shadow Deputy Governor and operational commander in Zabul Province, Afghanistan, responsible for the laying of improvised explosive devices and the organisation of suicide attacks. Physical description: height: 180 cm; weight: approximately 90 kg; build: athletic build; eye colour: brown; hair colour: red; complexion: medium brown. Distinguishing physical marks: large round face, full beard, and walks with a limp due to plastic prosthesis in place of his left lower leg. Ethnic background: Pashtun; Belongs to Tokhi tribe, Barkozai sub-tribe (alternative tribe spelling: Torchi). Barkozai (alternative tribe spelling: Bakorzai, باکورزی) sub-tribe, Kishta Barkorzai (lower Barkorzai) clan. Marital Status: married. Father’s name: Agha Mohammad. Brother’s name: Humdullah INTERPOL-UN Security Council Special Notice:

Believed to be in Afghanistan/Pakistan border area. Taliban Shadow Deputy Governor and operational commander in Zabul Province, Afghanistan, responsible for the laying of improvised explosive devices and the organisation of suicide attacks. Physical description: height: 180 cm; weight: approximately 90 kg; build: athletic build; eye colour: brown; hair colour: red; complexion: medium brown. Distinguishing physical marks: large round face, full beard, and walks with a limp due to plastic prosthesis in place of his left lower leg. Ethnic background: Pashtun; Belongs to Tokhi tribe, Barkozai sub-tribe (alternative tribe spelling: Torchi). Barkozai (alternative tribe spelling: Bakorzai, باکورزی) sub-tribe, Kishta Barkorzai (lower Barkorzai) clan. Marital Status: married. Father’s name: Agha Mohammad. Brother’s name: Humdullah. INTERPOL-UN Security Council Special Notice web link available.

(also Qari SAIFULLAH)

Believed to be in Afghanistan/Pakistan border area. Taliban Shadow Deputy Governor and operational commander in Zabul Province, Afghanistan, responsible for the laying of improvised explosive devices and the organisation of suicide attacks. Physical description: height: 180 cm; weight: approximately 90 kg; build: athletic build; eye colour: brown; hair colour: red; complexion: medium brown. Distinguishing physical marks: large round face, full beard, and walks with a limp due to plastic prosthesis in place of his left lower leg. Ethnic background: Pashtun; Belongs to Tokhi tribe, Barkozai sub-tribe (alternative tribe spelling: Torchi). Barkozai (alternative tribe spelling: Bakorzai, باکورزی (sub-tribe, Kishta Barkorzai (lower Barkorzai) clan. Marital Status: married. Father’s name: Agha Mohammad. Brother’s name: Humdullah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

Birth information published: year=1964; calendarType=GREGORIAN; circa=1; city=Daraz Village, Jaldak wa Tarnak District, Zabul Province; countryDescription=AFGHANISTAN

Believed to be in Afghanistan/Pakistan border area. Physical description: height: 180 cm; weight: approximately 90 kg; build: athletic build; eye colour: brown; hair colour: red; complexion: medium brown. Distinguishing physical marks: large round face, full beard, and walks with a limp due to plastic prosthesis in place of his left lower leg. Ethnic background: Pashtun; Belongs to Tokhi tribe, Barkozai sub-tribe (alternative tribe spelling: Torchi). Barkozai (alternative tribe spelling: Bakorzai, ) sub-tribe, Kishta Barkorzai (lower Barkorzai) clan. Marital Status: married. Father's name: Agha Mohammad. Brother's name: Humdullah.

- Memiliki gelar “Qari” - Diyakini berada di wilayah perbatasan Afganistan/Pakistan - Wakil Gubernur Bayangan Taliban dan komandan operasional di Provinsi Zabul, Afganistan, bertanggung jawab atas pemasangan perangkat peledak rakitan dan pengorganisasian serangan bunuh diri - Keterangan fisik: a) tinggi: 180 cm b) berat: sekitar 90 kg c) postur tubuh: atletis d) warna mata: cokelat e) warna rambut: merah f) warna kulit: cokelat sedang - Tanda fisik yang khas: a) wajah bulat besar b) janggut lebat c) berjalan dengan pincang karena menggunakan prostesis plastik sebagai pengganti kaki bagian kiri bawahnya - Latar belakang etnis: a) Pashtun; bagian dari suku Tokhi, sub-suku Barkozai (ejaan alternatif suku: Torchi) b) Sub-suku Barkozai (ejaan alternatif suku: Bakorzai), klan Kishta Barkorzai (Barkorzai bawah) - Status pernikahan: menikah - Nama ayah: Agha Mohammad - Nama saudara: Humdullah

décision du comité des sanctions des Nations unies du 19/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 774)

(UE) 1057/2014 du 08/10/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 605)

アフガニスタンとパキスタンの国境地帯にいると思われている。アフガニスタンのザブール州(Zabul Province)のタリバーンの影の副知事及び作戦上の司令官であり,簡易爆発装置の敷設及び自爆攻撃の準備の責任者。身体的情報;身長:180センチメートル、体重:約90キログラム、体格:がっしりとした体格、目の色:茶、髪の色:赤、肌の色:茶。識別される身体的特徴;大きな丸い顔、口ひげとあごひげがある、左足下部のプラスチックの義足のために足を引きずって歩く。民族的背景:パシュトゥン人、Tokhi(Torchi)部族、Barkozai(Bakorzai)亜族及びKishta Barkorzai(lower Barkorzai)氏族に属する。既婚。父親の名前はアガ・モハンマド。兄弟の名前はフムドゥッラー。

Adı Soyadı: 1: QARI 2: SAIFULLAH 3: TOKHI 4: na Adının Orjinal Dilde Yazımı: قاري سیف الله توخى Unvanı: Qari  Görevi: -  Doğum Tarihi: Yaklaşık 1964 Doğum Yeri: Daraz Köyü, Jaldak wa Tarnak Bölgesi,Zabul İli, Afganistan Kullandığı veya Bilinen Diğer Adları: a) Qari Saifullah  b)  Qari Saifullah Al Tokhi  c)  Saifullah Tokhi   d) Qari Sahab   Uyruğu: Afgan   Pasaport Numarası: -   Ulusal Kimlik Numarası: -   Adres: Chalo Bawari bölgesi, Quetta şehri, Baluchistan İli, Pakistan Diğer Bilgiler: Afganistan/Pakistan sınırında olduğu sanılmaktadır. Taliban’ın gölge yönetiminde vali yardımcısı ve Afganistan’ın Zabul vilayetinde operasyon komutanı; patlayıcı cihazların döşenmesi ve intihar saldırılarının organizasyonundan sorumludur; Fiziksel görünüm: boy: 180 cm; ağırlık; yaklaşık 90kg; yapısı; atletik yapıda; göz rengi; kahverengi; saç rengi; kızıl; ten rengi; orta derecede esmer. Ayırt edici fiziksel özellikler; geniş yuvarlak yüzlü; sakallı ve bıyıklı ve sol dizkapağından itibaren plastik protez olduğundan aksayarak yürümektedir. Etnik köken: Peştun; Tokhi aşiretinin Barkozai alt aşiretine mensuptur (aşiretin alternatif telaffuzu: Torchi). Medeni hali: evli. Baba adı: Agha Mohammad. Erkek kardeşinin adı: Hamdullah

(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 610)

Date de naissance publiée : vers 1964

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

Birthdate (OFAC date interval): start 1963-01-01 to 1963-12-31; end 1965-01-01 to 1965-12-31

Birth date as published: 1964年頃

DATE_DE_NAISSANCE: {"Annee": "1964", "Commentaire": "vers", "Jour": "", "Mois": ""}

Sanctions and listings22

  • Listed
    13 Jan 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 Feb 2025
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 May 2014

    Резолюція РБ ООН 1988 (2011)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    19 Mar 2014

    UN List; Taliban

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: TAi.168

    Reference TAi.168Last updated 16 May 2014repet.jus.gob.ar

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    TALİBAN İLE BAĞLANTILI GERÇEK KİŞİLER

    ms.hmb.gov.tren.hmb.gov.tr

  • Effective
    30 Sep 2014

    הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Listed
    8 Oct 2014

    EU Restrictive measures imposed with respect to the Taliban

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    1057/2014 (OJ L293)

    Programme EU-AFGfinance.belgium.besanctionsmap.eu

  • Listed
    13 Jan 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    19 Mar 2014

    UK sanctions relating to Afghanistan - The Afghanistan (Sanctions) (EU Exit) Regulations 2020

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze and travel ban

    Programme GB-AFGReference AFG0134Reference 13142Reference TAi.168Last updated 18 Dec 2021gov.ukgov.uk

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ILT-121ppatk.go.id

  • Listed
    9 Mar 2017
    Effective
    19 Mar 2014

    EU Restrictive measures imposed with respect to the Taliban - AFG

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2014-03-19

    regulationType=amendment; organisationType=council

    2017/404 (OJ L63)

    Programme EU-AFGReference EU.3714.4eur-lex.europa.eusanctionsmap.eu

  • Taliban Sanctions - (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 1057/2014 du 08/10/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); décision du comité des sanctions des Nations unies du 19/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - Sous-gouverneur fantôme Taliban et chef des opérations dans la province de Zaboul, en Afghanistan - Responsable de la pose d'engins explosifs improvisés et de l'organisation d'attentats-suicides. marche en boitant de la jambe gauche en raison de la prothèse en plastique qui remplace la partie inférieure de la jambe gauche - Origine ethnique : pachtoune ; membre de la tribu Tokhi (s'écrit également Torchi) et de la sous-tribu Barkozai (s'écrit également: Bakorzai, Image), clan Kishta Barkorzai (Barkorzai inférieur) - État civil : marié. Nom du père : Agha Mohammad. Nom du frère : Humdullah.

    Programme UN-SC1988gels-avoirs.dgtresor.gouv.frun.org

  • EU Restrictive measures imposed with respect to the Taliban - Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan

    Programme EU-AFGeur-lex.europa.eusanctionsmap.eu

  • Taliban Sanctions - 1988 (Taliban)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban, arms embargo and targeted financial sanction

    Listed on 19 Mar. 2014 (amended on 16 May 2014)

    Charter of the United Nations (Sanctions—the Taliban) Regulation 2013

    Programme UN-SC1988Last updated 9 Feb 2026dfat.gov.auun.org

  • Listed
    13 Jan 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 Mar 2014

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference TAi.168fic.gov.za

  • Listed
    19 Mar 2014

    Taliban Sanctions - Taliban

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1988Reference TAi.168Last updated 16 May 2014un.orgun.org

  • Listed
    7 Jan 2014

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 16455treasury.govofac.treasury.gov

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 1057/2014 du 08/10/2014, décision du comité des sanctions des nations unies du 19/03/2014 and (ue) 2017/404 du 07/03/2017

    Autorité de désignation publiée : Organisation des Nations unies

    Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - Sous-gouverneur fantôme Taliban et chef des opérations dans la province de Zaboul, en Afghanistan - Responsable de la pose d'engins explosifs improvisés et de l'organisation d'attentats-suicides. marche en boitant de la jambe gauche en raison de la prothèse en plastique qui remplace la partie inférieure de la jambe gauche - Origine ethnique : pachtoune ; membre de la tribu Tokhi (s'écrit également Torchi) et de la sous-tribu Barkozai (s'écrit également: Bakorzai, Image), clan Kishta Barkorzai (Barkorzai inférieur) - État civil : marié. Nom du père : Agha Mohammad. Nom du frère : Humdullah.

    geldefonds.gouv.mc

  • Effective
    13 May 2014; 19 Mar 2014

    タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2014.6.6改訂

    Reference 643Last updated 6 Jun 2014mof.go.jp

  • Listed
    14 May 2025
    Effective
    15 May 2025

    Measures Against Individuals and Groups Associated with the Taliban - Ordinance on measures against individuals and groups associated with the Taliban

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-TALIBANReference 80177Reference TAi.168seco.admin.chseco.admin.ch

Positions held1

  1. Period not retained

    Taliban Shadow Deputy Governor and operational commander in Zabul Province, Afghanistan

Other names25

Also known as19

SAIFULLAHSAHAB, Qariサイフッラー・トヒTOKHIカリ・サイフッラーقاري سیف الله توخىقاري سيف لله توخى Saifullah TokhiQari Saifullah Al TokhiSaifullah Tokhiカリ・サイフッラー・アル・トヒカリ・サハブAL TOKHI, Qari SaifullahQari Saifullahقاري سیف الله توخيSAIFULLAH, Qariقاري سيف الله توخىカリ・サイフッラー・トヒQari Saifullah Tokhi
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קארי סיף אללה תוח'א

Weak aliases6

Spellings the source flags as too generic to establish a match on their own.

Qari Saifullah AL TOKHIQari SahabQari SAIFULLAHSaifullah TOKHIQARIQari SAHAB

Addresses6

  • QUETTA

  • Chalo Bawari area, Quetta City Baluchistan Province Pakistan

  • Chalo Bawari bölgesi, Quetta şehri, Baluchistan İli, Pakistan

  • Chalo Bawari area, Quetta City, Baluchistan Province, PAKISTAN

  • Chalo Bawari area, Quetta City, Pakistan

  • Quetta Pakistan

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