Search in the lists of sanctions

 Save XML
IdId:690726-ano
Type of personType of person:Individual
PersonPerson:ABDUL GHAFAR QURISHI ABDUL GHANI
عبدالغفار قریشی عبد الغنی
Abdul Ghaffar Qureshi
AddressAddress:Khairkhana Section Number 3, Kabul, Afghanistan
Turshut village, Wursaj District, Takhar Province, Afghanistan
Afghanistan, KABUL
Afghanistan
ProgramProgram:Taliban
List name
(file name)
List name (file name):Unified UN list (consolidated.xml)
Additional information on the programs of the listhttps://www.un.org/securitycouncil/sanctions/information
NoteInvolved 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
DatesSarakstā iekļaušanas datums: 2001-01-25Dzimšanas gads: 1970, 1967Dokumenta izdošanas datums: 1998-09-13Ieraksta atjaunošanas datums: 2003-09-03, 2007-07-18, 2007-09-21, 2011-11-29, 2013-12-31
Data from the original sourceData from the original source:
<INDIVIDUAL>
 <DATAID>690726</DATAID>
 <VERSIONNUM>1</VERSIONNUM>
 <FIRST_NAME>ABDUL GHAFAR</FIRST_NAME>
 <SECOND_NAME>QURISHI</SECOND_NAME>
 <THIRD_NAME>ABDUL GHANI</THIRD_NAME>
 <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
 <REFERENCE_NUMBER>TAi.130</REFERENCE_NUMBER>
 <LISTED_ON>2001-01-25</LISTED_ON>
 <NAME_ORIGINAL_SCRIPT>عبدالغفار قریشی عبد الغنی</NAME_ORIGINAL_SCRIPT>
 <COMMENTS1>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</COMMENTS1>
  <TITLE>
   <VALUE>Maulavi</VALUE>
  </TITLE>
  <DESIGNATION>
   <VALUE>Repatriation Attache, Taliban Embassy, Islamabad,
    Pakistan</VALUE>
   </DESIGNATION>
   <NATIONALITY>
    <VALUE>Afghanistan</VALUE>
   </NATIONALITY>
   <LIST_TYPE>
    <VALUE>UN List</VALUE>
   </LIST_TYPE>
   <LAST_DAY_UPDATED>
    <VALUE>2003-09-03</VALUE>
    <VALUE>2007-07-18</VALUE>
    <VALUE>2007-09-21</VALUE>
    <VALUE>2011-11-29</VALUE>
    <VALUE>2013-12-31</VALUE>
   </LAST_DAY_UPDATED>
   <INDIVIDUAL_ALIAS>
    <QUALITY>Good</QUALITY>
    <ALIAS_NAME>Abdul Ghaffar Qureshi</ALIAS_NAME>
   </INDIVIDUAL_ALIAS>
   <INDIVIDUAL_ALIAS>
    <QUALITY/>
    <ALIAS_NAME/>
   </INDIVIDUAL_ALIAS>
   <INDIVIDUAL_ADDRESS>
    <STREET>Khairkhana Section Number 3</STREET>
    <CITY>Kabul</CITY>
    <COUNTRY>Afghanistan</COUNTRY>
   </INDIVIDUAL_ADDRESS>
   <INDIVIDUAL_DATE_OF_BIRTH>
    <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
    <YEAR>1970</YEAR>
   </INDIVIDUAL_DATE_OF_BIRTH>
   <INDIVIDUAL_DATE_OF_BIRTH>
    <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
    <YEAR>1967</YEAR>
   </INDIVIDUAL_DATE_OF_BIRTH>
   <INDIVIDUAL_PLACE_OF_BIRTH>
    <CITY>Turshut village, Wursaj District</CITY>
    <STATE_PROVINCE>Takhar Province</STATE_PROVINCE>
    <COUNTRY>Afghanistan</COUNTRY>
   </INDIVIDUAL_PLACE_OF_BIRTH>
   <INDIVIDUAL_DOCUMENT>
    <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
    <TYPE_OF_DOCUMENT2>Passport</TYPE_OF_DOCUMENT2>
    <NUMBER>D 000933</NUMBER>
    <ISSUING_COUNTRY>Afghanistan</ISSUING_COUNTRY>
    <DATE_OF_ISSUE>1998-09-13</DATE_OF_ISSUE>
    <CITY_OF_ISSUE>KABUL</CITY_OF_ISSUE>
   </INDIVIDUAL_DOCUMENT>
   <INDIVIDUAL_DOCUMENT>
    <TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
    <NUMBER>55130</NUMBER>
    <ISSUING_COUNTRY>Afghanistan</ISSUING_COUNTRY>
    <NOTE>tazkira</NOTE>
   </INDIVIDUAL_DOCUMENT>
   <SORT_KEY/>
   <SORT_KEY_LAST_MOD/>
  </INDIVIDUAL>