Statements: QARI SAIFULLAH TOKHI

Canonical ID: NK-QJHejwPoXMyiNGHB4tgtmM · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Chalo Bawari area, Quetta, Baluchistan, Pakistan	ind	id_dttot	`id-dttot-4243c82bdbbe028b2f44e8354c048d90aadc9606`	2024-10-12
`Person:address`	QUETTA, PAK	eng	us_sam_exclusions	`usgsa-s4mr4cln9`	2024-06-14
`Person:address`	Chalo Bawari area, Quetta City Baluchistan Province Pakistan		za_fic_sanctions	`zafic-651-qari-saifullah-tokhi`	2024-10-29
`Person:address`	Quetta	eng	us_ofac_sdn	`ofac-16455`	2023-11-17
`Person:address`	Chalo Bawari area, Quetta City, Baluchistan Province, Pakistan		gb_fcdo_sanctions	`gb-fcdo-afg0134`	2024-05-09
`Person:address`	Chalo Bawari area, Quetta City, Baluchistan Province, Pakistan		ua_sfms_blacklist	`ua-sfms-1233`	2023-10-30