Active SanctionpersonID: Q120087492

Abdul Ghafar Qurishi

Молави Абдул Гафар Куриши

Primary Source
EU TRAVEL BANS
Coverage
af
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Abdul Ghafar Qurishi is a listed Individual in Global Sanctions. Active records found in: EU TRAVEL BANS, EU FSF, UN SC SANCTIONS, CH SECO SANCTIONS, JP MOF SANCTIONS, AR REPET, BG OMNIO POI, QA NCTC SANCTIONS. Financial due diligence required."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU TRAVEL BANS enforcement protocols.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Global Sanctions
Full Legal NameAbdul Ghafar Qurishi
Cyrillic AliasМолави Абдул Гафар Куриши
Source Records
EU TRAVEL BANSEU FSFUN SC SANCTIONSCH SECO SANCTIONSJP MOF SANCTIONSAR REPETBG OMNIO POIQA NCTC SANCTIONS
Enforcement TypeGlobal Sanctions
Identifiers55130 / 番号：55130 / D 000933 / アフガニスタン国民ＩＤカード番号（tazkira）
Risk Topicssanction, crime.terror, export.control
Official SourceView source record

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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