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Sanaullah Ghafari

Export controlled · Sanctioned entity

Sanaullah Ghafari is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GHAFARI, Sanaullah · Sanaullah Ghafari				[sources]
Other name	Dr. Shahab al Muhajir · Shahab Mahajar · Shahab Mohajir · Shahab Muhajer · Shahab al-Muhajir · 5 more...				[sources]
Birth date	1990-05-24 · 1994-10-28				[sources]
Place of birth	Afghanistan · Mir Bacha, Afghanistan				[sources]
Gender	male				[sources]
Nationality	Afghanistan				[sources]
Country	Afghanistan				[sources]
Country of birth	Afghanistan				[sources]
First name	Sanaullah · Shahab · ثناء اللہ غفاری				[sources]
ID Number	`O1503093`				[sources]
Last name	Ghafari · al-Muhajir				[sources]
Passport number	`O1503093`				[sources]
Title	Dr.				[sources]
Address	Afghanistan 2021 · Kunduz Afghanistan previous · Kunduz, Afghanistan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-10-22	First seen	2023-04-20

Descriptions

Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. available.

— Swiss SECO Sanctions/Embargoes, 2025-05-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Moldova	Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova		-	-

Address
Full address	Country
Kunduz, AFGHANISTAN · Kunduz, Afghanistan · Kunduz, Afghanistan (previous)	Afghanistan

Data sources

US Trade Consolidated Screening List (CSL)23,261

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,115

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Swiss SECO Sanctions/Embargoes7,753

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Taiwan Strategic High-Tech Commodities Entity List9,859

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Source data IDs: tw-shtc-30253ad2f1f68d0c698bfb31f7bc48cb0a0e6a7e · md-terr-6a9c756e6824917db7de94af6dd9a5bcadc487f0 · md-terr-dec96ea27eafb840b45dcad3ba6f61a7a6737b31 · ch-seco-86743 · md-terr-4771f5a4530c9459ffb21ac8cd467593c6e71925 · ofac-33941

For experts: raw data explorer

Factsheet Descriptions Data sources

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