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Individual22 sanctions listsPakistanAfghanistan

QARI SAIFULLAH TOKHI

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 2026

Entity Overview

Full Name
QARI SAIFULLAH TOKHI
Entity Type
Individual (Person)
Countries
Pakistan, Afghanistan
OpenSanctions ID
NK-QJHejwPoXMyiNGHB4tgtmM
Date of Birth
Jan 1, 1964
Place of Birth
Daraz Village, Jaldak wa Tarnak District, Zabul Province
Position
Taliban Shadow Deputy Governor and operational commander in Zabul Province, Afghanistan
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 4, 2026

Cross-Source Intelligence

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

Multi-List Designation

QARI SAIFULLAH TOKHI appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (22)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions20 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • md_terror_sanctions
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • tw_shtc
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

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

Aliases (22)

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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Compliance Disclaimer

This 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.