Division (88) Abdul Ghafar Qurishi Abdul Ghani ( alias Abdul Ghaffar Qureshi).F1
United Kingdom Repealed
Title: Maulavi. Grounds for listing: Repatriation Attaché, Taliban Embassy, Islamabad, Pakistan. Date of birth: (a) 1970, (b) 1967. Place of birth: Turshut village, Wursaj District, Takhar Province, Afghanistan. Nationality: Afghan. Passport No: D 000933 (Afghan passport issued in Kabul on 13 Sep. 1998). National identification No: 55130 (Afghan national identification card (tazkira)). Address : Khairkhana Section Number 3, Kabul, Afghanistan. Date of UN designation: 25.1.2001.
Other information: Involved in drug trafficking. Belongs to Tajik ethnic group. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741515
Annotations
Textual amendments
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Arts. 9-13 omitted (31.12.2020) by virtue of The Sanctions (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/26), regs. 1, 9(6); 2020 c. 1, Sch. 5 para. 1(1)
Notes on the whole EU Regulation
Textual amendments
- F1
Regulation revoked (31.12.2020) by The Afghanistan (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/948), regs. 1(2), 55(1); S.I. 2020/1514, reg. 16(2)
Notes on Annex I
Textual amendments
- F1
Regulation revoked (31.12.2020) by The Afghanistan (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/948), regs. 1(2), 55(1); S.I. 2020/1514, reg. 16(2)