QARI SAIFULLAH TOKHI
Counter-sanctioned entityBorn 1964,Afghanistan. Named in 22 sanctions listings.
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
- Listed
- 19 Feb 2025
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 21 May 2014
Резолюція РБ ООН 1988 (2011)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
- 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
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
- 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
- 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
- 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
- Listed
- 19 Mar 2014
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference TAi.168fic.gov.za
- Listed
- 19 Mar 2014
- 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.
- 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
Period not retained
Taliban Shadow Deputy Governor and operational commander in Zabul Province, Afghanistan
Other names25
Also known as19
Show 1 moreShow fewer
Weak aliases6
Spellings the source flags as too generic to establish a match on their own.
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
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.