Nex Systems
Person

ABDUL GHAFAR QURISHI

Counter-sanctioned entity

Born 1967,Afghanistan. Named in 17 sanctions listings.

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Summary

アフガニスタン国民ＩＤカード番号（tazkira）

AUTRE_IDENTITE: {"Commentaire": "n° d'identification national - carte d'identité nationale afghane, tazkira", "NumeroCarte": "55130"}

Adresse : AFGHANISTAN : Khairkhana Section Number 3, Kabul, N° Passeport : D 000933 : Passeport afghan délivré à Kaboul le 13/09/1998, Autre Identité : 55130 : n° d'identification national - carte d'identité nationale afghane, tazkira

PASSEPORT: {"Commentaire": "Passeport afghan délivré à Kaboul le 13/09/1998", "NumeroPasseport": "D 000933"}

- Memiliki gelar “Maulavi” - Jabatan: Atase Repatriasi, Taliban Embassy, Islamabad, Pakistan - Paspor Afganistan nomor D 000933, dikeluarkan pada 13 September 1998 di KABUL - Nomor identifikasi nasional Afganistan 55130 (tazkira) - Terlibat dalam perdagangan narkoba - Bagian dari kelompok etnis Tajik

(UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 459)

（1998年9月13日にカブールで発行）

(Date of UN designation: 2001-01-25) (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)

(UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 458)

アフガニスタン旅券D 000933

D 000933 (passport-National passport) (valid from 1998-09-13)(Afghan passport issued in Kabul on 13 Sep. 1998)

Belongs to Tajik ethnic group. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010.

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

(UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 603)

55130 (id-National identification card) (Afghan national identification card (tazkira))

TAi.130 Title: Maulavi. Designation: Repatriation Attache, Taliban Embassy, Islamabad, Pakistan. Afghan passport number D 000933 issued in Kabul on 13 Sept. 1998. Afghan national identification card (tazkira)number 55130. Involved in drug trafficking. Belongs to Tajik ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010

Impliqué dans un trafic de stupéfiants - membre du groupe ethnique Tadjik

Adı Soyadı: 1: ABDUL GHAFAR 2: QURISHI 3: ABDUL GHANI 4: - Adının Orjinal Dilde Yazımı: عبدالغفار قریشی عبد الغنی Unvanı: Mevlevi   Görevi: Taliban Rejimi Pakistan İslamabad “Büyükelçiliği” ülkeye dönüş ataşesi Doğum Tarihi: a) 1970    b) 1967   Doğum Yeri: Turshut Köyü, Wursaj Bölgesi, Takhar İli, Afganistan  Kullandığı veya Bilinen Diğer Adları: Abdul Ghaffar Qureshi   Uyruğu: Afgan   Pasaport Numarası: Afgan pasaport numarası D 000933, 13 Eylül 1998 tarihinde Kabil’de düzenlenmiştir. Ulusal Kimlik Numarası: Afgan ulusal kimlik kartı (tazkira) numarası 55130    Adres: Khairkhana Section Numara 3, Kabil, Afganistan   Diğer Bilgiler: Uyuşturucu ticaretine karışmıştır. Tacik etnik grubuna mensuptur. 1822 (2008) sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 29 Temmuz 2010 tarihinde tamamlanmıştır.

décision du comité des sanctions des Nations unies du 25/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 754)

(UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 591)

Repatriation Attache, Taliban Embassy, Islamabad, Pakistan.

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

麻薬取引に関与している。Tajik部族に属する。安全保障理事会決議第1822号（2008年）に基づく見直しは2010年7月29日に終了した。

番号：55130

Involved in drug trafficking. Belongs to Tajik ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

Involved in drug trafficking. Belongs to Tajik ethnic group INTERPOL-UN Security Council Special Notice:

55130: tazkira

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

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 available.

(UE) 543/2012 du 25/06/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 593)

Sanctions and listings17

  • Taliban Sanctions - (UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); décision du comité des sanctions des Nations unies du 25/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 543/2012 du 25/06/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Impliqué dans un trafic de stupéfiants - membre du groupe ethnique Tadjik

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

  • Effective
    22 Sep 2001; 25 Jan 2001

    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

    designated_date_un as published: 2001年1月25日（2003年9月3日、2007年7月18日、9月21日、2011年11月29日及び2013年12月31日に改訂）

    notification_date as published: 2014.2.6改訂

    notification_date as published: 2008.6.25改訂

    notification_date as published: 2012.6.27改訂

    Reference 130Last updated 6 Feb 2014mof.go.jp

  • Effective
    22 Nov 2011

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

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

    nbctf.mod.gov.il

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    décision du comité des sanctions des Nations unies du 25/01/2001, (ue) 543/2012 du 25/06/2012, (ue) 263/2012 du 23/03/2012, (ue) 753/2011 du 01/08/2011, (ue) 2017/404 du 07/03/2017, (ue) 263/2014 du 14/03/2014 and (ue) 968/2011 du 29/09/2011

    Autorité de désignation publiée : Organisation des Nations unies

    Impliqué dans un trafic de stupéfiants - membre du groupe ethnique Tadjik

    geldefonds.gouv.mc

  • 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

  • Listed
    25 Jan 2001

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference TAi.130fic.gov.za

  • Listed
    25 Jan 2001

    UN List; Taliban

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: TAi.130

    Reference TAi.130Last updated 31 Dec 2013repet.jus.gob.ar

  • Listed
    9 Mar 2017
    Effective
    25 Jan 2001

    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: 2001-01-25

    regulationType=amendment; organisationType=council

    2017/404 (OJ L63)

    Programme EU-AFGReference EU.775.63eur-lex.europa.eusanctionsmap.eu

  • Listed
    9 Mar 2017; 24 Mar 2012

    EU Restrictive measures imposed with respect to the Taliban

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2017/404 (OJ L63)

    263/2012 (OJ L87)

    Programme EU-AFGfinance.belgium.besanctionsmap.eu

  • 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

  • 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

  • Listed
    25 Jan 2001

    Taliban Sanctions - Taliban

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1988Reference TAi.130Last updated 31 Dec 2013un.orgun.org

  • Effective
    25 Jan 2001

    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 AFG0100Reference 7405Reference TAi.130Last updated 18 Dec 2021gov.ukgov.uk

  • Listed
    9 Jan 2014

    Резолюція РБ ООН 1988 (2011)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Taliban Sanctions - 1988 (Taliban)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction, arms embargo and travel ban

    Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 29 Nov. 2011 and 31 Dec. 2013)

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

    Programme UN-SC1988Last updated 6 Feb 2026dfat.gov.auun.org

  • Listed
    11 Mar 2026; 14 May 2025
    Effective
    15 May 2025; 10 Mar 2026

    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 79732Reference TAi.130seco.admin.chseco.admin.ch

  • Official designation

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

    Reference ILT-006ppatk.go.id

Positions held10

  1. Period not retained

    аташе по репатрирането

  2. Period not retained

    Maulavi, Attaché chargé du rapatriement, «ambassade» des talibans, Islamabad, Pakistan

  3. Period not retained

    Maulavi

  4. Period not retained

    Taliban Rejimi Pakistan İslamabad “Büyükelçiliği” ülkeye dönüş ataşesi

  5. Period not retained

    Repatriation Attache, Taliban Embassy, Islamabad, Pakistan

  6. Period not retained

    Repatriation Attache

  7. Period not retained

    Repatriation Attaché Taliban ‘Embassy’ Islamabad, Pakistan.

  8. Period not retained

    Repatriation Attache, Taliban Embassy, Islamabad, Pakistan （在パキスタン大使館帰還担当アタッシェ）

  9. Period not retained

    Repatriation Attache, Taliban Embassy, Islamabad, Pakistan

  10. Period not retained

    Attaché chargé du rapatriement, «ambassade» des talibans, Islamabad, Pakistan

Identifiers18

IdentifierNumberIssued byIssuedExpires
ID number55130
ID numberアフガニスタン国民ＩＤカード番号（tazkira）
ID numberD 000933
ID number番号：55130
Passport55130
Passportアフガニスタン旅券D 000933
PassportD 000933
Passport（1998年9月13日にカブールで発行）
ID card55130Afghanistan
PassportD 000933Afghanistan13 Sep 1998
National identification card55130Afghanistan
PassportD 000933Afghanistan13 Sep 1998
National passportD 000933Afghanistan13 Sep 1998
PassportD 000933
National identification card55130Afghanistan
National identification number55130Afghanistan
PassportD 000933Afghanistan13 Sep 1998
National passportD 000933Afghanistan13 Sep 1998

Other names16

Also known as15

Abdul Ghaffar QureshiМолави Абдул Гафар Куришиعبدالغفار قریشی عبد الغنیQURISHIABDUL GHANIアブドゥル・ガッファル・クレシعبدالغفار قریشی عبد الغنی Qurishi Abdul Ghaniעבד אלע'פאר קרישיAbdul Ghafar Qurishi Abdul GhaniABDUL GHAFARعبد الغفار قريشيMaulavi Abdul Ghafar QurishiABDUL GHAFAR QURISHI ABDUL GHANIعبد الغفار قريشي عبد الغنيアブドゥル・ガファール・クリシ・アブドゥル・ガニ

Weak aliases1

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

Abdul Ghaffar QURESHI

Addresses6

  • Khairkhana Section, Number 3, Kabul, Afghanistan

  • Khairkhana Section Number 3, Kabul, AFGHANISTAN

  • Khairkhana Section Numara 3, Kabil, Afganistan

  • Khairkhana Section Nomor 3, Kabul, Afganistan

  • Khairkhana Section Number 3, Kabul

  • Khairkhana Section Number 3 Kabul Afghanistan

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