Qari Saifullah Tokhi Qari
Sancionado
Terrorista
label.subject.scoring_flag.is_high_risk
Última actualización: 23/06/2026
Nombre: Qari Saifullah Tokhi Qari
Sexo:
label.gender.m
Nacimiento:
1982, 1964, 1963, 1978, 1965 AFG
Nacionalidad:
AFG
Tipo de persona:
label.person_type.P
Nombre parcial:
Yaya, Haroon
Nombre original:
يحيى حقانی, قاري سیف الله توخى
Otros nombres:
Yahya Haqqani, Qari Saifullah Tokhi, Qari Saifullah, Qari Saifullah Al Tokhi, Saifullah Tokhi, Qari Sahab, Yaya Haqqani, Al Tokhi, Al Tokhi Qari Saifullah, Yahyah Haqqani, Qari Saifullah Tokhi Qari
Alias:
Yaya, Sahab, Haqqani, Qari Sahab, Haroon, Qari Saifullah, Qari Saifullah Al Tokhi, Saifullah Tokhi
Ocultar
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | 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 |
| - | Membre haut placé du réseau Haqqani. Étroitement impliqué dans les opérations militaires et financières du réseau ainsi que dans ses activités de propagande. Blessé à la jambe. Son père (décédé) se no |
| - | TAi.169 |
| - | |
| - | TAi.168 |
| - | (UK Sanctions List Ref):AFG0134. (UN Ref):TAi.168. Believed to be in Afghanistan/Pakistan border area. Taliban Shadow Deputy Governor and operational commander in Zabul Province, Afghanistan, responsi |
| - | UN Ref TAi.168. Responsible for the laying of improvised explosive devices and the organisation of suicide attacks. Believed to be in Afghanistan/Pakistan border area. Physical description: height: 18 |
| - | Qari Saifullah Tokhi was listed on 19 March 2014 pursuant to paragraph 2 of resolution 2082 (2012) for “participating in the financing, planning, facilitating, preparing or perpetrating of acts or act |
| - | UN Ref TAi.168. Responsible for the laying of improvised explosive devices and the organisation of suicide attacks. Believed to be in Afghanistan/Pakistan border area. Physical description: height: 18 |
| - | 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 |
| - | (UK Sanctions List Ref):AFG0134 (UN Ref):TAi.168 |
| - | (UK Sanctions List Ref):AFG0134 (UN Ref): TAi.168 (Further Identifiying Information):Believed to be in Afghanistan/Pakistan border area. Taliban Shadow Deputy Governor and operational commander in Zab |
| - | (UK Sanctions List Ref):AFG0134 (UN Ref):TAi.168 Believed to be in Afghanistan/Pakistan border area. Taliban Shadow Deputy Governor and operational commander in Zabul Province, Afghanistan, responsibl |
| - | 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 |
| - | In accordance with paragraph 20 of resolution 2160 (2014), the 1988 Sanctions Committee makes accessible a narrative summary of reasons for the listing for individuals, groups, undertakings and entiti |
| - | |
| - | Senior Haqqani Network (HQN) (TAe.012) member. Closely involved in the group’s military, financial, and propaganda activities. Injured leg. Father’s name is Hajji Meyawar Khan (deceased). INTERPOL-UN |
| - | Senior Haqqani Network (HQN) (TAe.012) member. Closely involved in the group’s military, financial, and propaganda activities. Injured leg. Father’s name is Hajji Meyawar Khan (deceased). INTERPOL-UN |
| - | Yahya Haqqani was listed on 31 July 2014 pursuant to paragraph 2 of resolution 2160 (2014) for “participating in the financing, planning, facilitating, preparing or perpetrating of acts or activities |
| - | (UK Sanctions List Ref):AFG0135. (UN Ref):TAi.169. Senior Haqqani Network (HQN) (TAe.012) member. Closely involved in the group’s military, financial, and propaganda activities. Injured leg. Father’s |
| - | (UK Sanctions List Ref):AFG0135 (UN Ref):TAi.169 Senior Haqqani Network (HQN) (TAe.012) member. Closely involved in the group’s military, financial, and propaganda activities. Injured leg. Father’s na |
| - | (UK Sanctions List Ref):AFG0135 (UN Ref): TAi.169 (Further Identifiying Information):Senior Haqqani Network (HQN) (TAe.012) member. Closely involved in the group’s military, financial, and propaganda |
| - | (UK Sanctions List Ref):AFG0135 (UN Ref):TAi.169 |
| - | UN Ref TAi.169. Senior Haqqani Network (HQN) (TAe.012) member. Closely involved in the group's military, financial and propaganda activities. Known to have an injured leg. Father's name is Hajji Meyaw |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Senior Haqqani Network (HQN) (TE.H.12.12.) member. Closely involved in the group’s military, financial, and propa |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Senior Haqqani Network (HQN) (TE.H.12.12.) member. Closely involved in the group’s military, financial, and prop |
| - | Senior Haqqani Network (HQN) member. Injured leg. Father's name is Hajji Meyawar Khan (deceased). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/580 |
| - | 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 br |
| [CHE.TALIBAN] - Measures against certain individuals and groups associated with the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Believed to be in Afghanistan/Pakistan border area. Taliban Shadow Deputy Governor and operational commander in Zabul Pr |
| [CHE.TALIBAN] - Measures against certain individuals and groups associated with the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Believed to be in Afghanistan/Pakistan border area. Taliban Shadow Deputy Governor and operational commander in Zabul Pr |
| [CHE.TALIBAN] - Measures against certain individuals and groups associated with the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Senior Haqqani Network (HQN) (TAe.012) member. Closely involved in the group’s military, financial, and propaganda activ |
| [CHE.TALIBAN] - Measures against certain individuals and groups associated with the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Believed to be in Afghanistan/Pakistan border area. Taliban Shadow Deputy Governor and operational commander in Zabul Pro |
| [CHE.TALIBAN] - Measures against certain individuals and groups associated with the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Senior Haqqani Network (HQN) (TAe.012) member. Closely involved in the group’s military, financial, and propaganda activi |
| [CHE.TALIBAN] - Measures against certain individuals and groups associated with the Taliban | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Believed to be in Afghanistan/Pakistan border area. Taliban Shadow Deputy Governor and operational commande |
| [CHE.TALIBAN] - Measures against certain individuals and groups associated with the Taliban | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Senior Haqqani Network (HQN) (TAe.012) member. Closely involved in the group’s military, financial, and pro |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Qari Saifullah Tokhi Qari sanciones internacionales?
Sí, Qari Saifullah Tokhi Qari está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Qari Saifullah Tokhi Qari?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Qari Saifullah Tokhi Qari:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Portal oficial de datos europeos | Sancionados |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.