Entity record
Qari Saifullah TokhiPerson
Qari Saifullah Tokhi appears on the EU Consolidated Financial Sanctions List, designated by European Union under program AFG; reflected as observed on 2026-07-31.
Also known as
- Qari Saifullah
- Qari Saifullah Al Tokhi
- Saifullah Tokhi
- Qari Sahab
Designations
- Designated by European Union under program AFG since . Other entities under AFG
Reason for listing
Per European Union (listed ):
Believed to be in Afghanistan/Pakistan border area. Physical description: height: 180 cm; weight: approximately 90 kg; build: athletic build; eye colour: brown; hair colour: red; complexion: medium brown. Distinguishing physical marks: large round face, full beard, and walks with a limp due to plastic prosthesis in place of his left lower leg. Ethnic background: Pashtun; Belongs to Tokhi tribe, Barkozai sub-tribe (alternative tribe spelling: Torchi). Barkozai (alternative tribe spelling: Bakorzai, ) sub-tribe, Kishta Barkorzai (lower Barkorzai) clan. Marital Status: married. Father's name: Agha Mohammad. Brother's name: Humdullah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5778692 (official source)
Key properties
- Date of birth
- Place of birth
- Daraz Village, Jaldak wa Tarnak District, Zabul Province, AFGHANISTAN
- Nationality
- Afghanistan
- Position
- Taliban Shadow Deputy Governor and operational commander in Zabul Province, Afghanistan; Qari.
Addresses
Chalo Bawari area, Quetta City, Baluchistan Province, PakistanSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 33df7d2e49ec829f… | List version (signing pending) | manifest |
About these sources
The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).
What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.
First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. 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
Qari Saifullah Tokhi. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/people/qari-saifullah-tokhi-nk61cc256f/
Machine-readable export (FTM + lineage): /data/entities/61.json (record key nk61cc256f)