Person sanctions dossier

ABDUL GHAFAR QURISHI ABDUL GHANI

ABDUL GHAFAR QURISHI ABDUL GHANI is an Afghan national. The UN states that ABDUL GHAFAR QURISHI ABDUL GHANI is involved in drug trafficking. ABDUL GHAFAR QURISHI ABDUL GHANI is listed under international sanctions by Australia (DFAT), EU, UK, and UN, first designated in 2001.

ABDUL GHAFAR QURISHI ABDUL GHANI is listed as person with 4 source listings across 4 authorities.

Programs: 1988 (Taliban), AFG, Taliban, The Afghanistan (Sanctions) (EU Exit) Regulations 2020.

Geography: Afghanistan.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, EU, UK, UN
• Source listings: 4
• Official IDs: 130, 709, AFG0100, 690726
• Identifiers: EU Logical ID: 709; UK Unique ID: AFG0100; OFSI Group ID: 7405; UN Reference Number: TAi.130