First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 2026
Risk Level
High
22 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily
QARI SAIFULLAH TOKHI appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Chalo Bawari area, Quetta City, Baluchistan Province, Pakistan; Chalo Bawari area, Quetta City, Baluchistan Province, PAKISTAN; Chalo Bawari area, Quetta City Baluchistan Province Pakistan; Quetta; Chalo Bawari area, Quetta City, Pakistan; Quetta Pakistan
| Also Known As |
|---|
| Saifullah Tokhi |
| Qari Saifullah Tokhi |
| קארי סיף אללה תוח'א |
| SAIFULLAH, Qari |
| قاري سیف الله توخي |
| Qari SAIFULLAH |
| Qari Saifullah Al Tokhi |
| カリ・サイフッラー・トヒ |
| قاري سيف الله توخى |
| Qari Sahab |
| Qari Saifullah |
| قاري سيف لله توخى Saifullah Tokhi |
| Qari Saifullah AL TOKHI |
| Qari SAHAB |
| قاري سیف الله توخى |
| SAHAB, Qari |
| カリ・サイフッラー |
| サイフッラー・トヒ |
| カリ・サイフッラー・アル・トヒ |
| AL TOKHI, Qari Saifullah |
| カリ・サハブ |
| Saifullah TOKHI |
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.