Entity record
Abdul Ghafar Qurishi Abdul GhaniPerson
Abdul Ghafar Qurishi Abdul Ghani appears on the EU Consolidated Financial Sanctions List, designated by UN Security Council, European Union, UK HM Treasury (OFSI) under programs Taliban, AFG, Afghanistan; reflected as observed on 2026-06-19.
Also known as
- Abdul Ghaffar Qureshi
- عبدالغفار قریشی عبد الغنی (Arab)
Designations
- Designated by UN Security Council under program Taliban since . Other entities under Taliban
- Designated by European Union under program AFG since . Other entities under AFG
- Designated by UK HM Treasury (OFSI) under program Afghanistan since . Other entities under Afghanistan
Source remarks: TAi.130 — 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 (official source)
Key properties
- Date of birth
- Place of birth
- Turshut village, Warduj District, Takhar Province, AFGHANISTAN; Turshut village, Wursaj District, Takhar Province; Turshut village, Wursaj District, Takhar Province, Afghanistan
- Nationality
- AF
- Position
- Maulavi; Repatriation Attache, Taliban Embassy, Islamabad, Pakistan; Repatriation Attache, Taliban Embassy, Islamabad, Pakistan; Repatriation Attaché Taliban ‘Embassy’ Islamabad, Pakistan.
Identifiers
- Passport
- D 000933 · AF
- National Identification Number
- 55130 · AF
Addresses
Khairkhana Section Number 3, Kabul, AFKhairkhana Section, Number 3, Kabul, AFSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 688cc3320df4c497… | List version (signing pending) | manifest |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| UN Security Council Consolidated List United Nations Security Council | un_sc_sanctions@2026-06-19 | 6e4cc603f938f4e5… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-19. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Abdul Ghafar Qurishi Abdul Ghani. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-19. ProofAML is not the issuing authority. URL: https://proofaml.com/people/abdul-ghafar-qurishi-abdul-ghani-nke8e63b0b/
Machine-readable export (FTM + lineage): /people/abdul-ghafar-qurishi-abdul-ghani-nke8e63b0b/entity.json