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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GHAFARI, Sanaullah · SANAULLAH GHAFARI · Sanaullah Ghafari | [sources] | |||
| Other name | Dr. Shahab al Muhajir · Shahab Mahajar · Shahab Mohajir · Shahab Muhajer · Shahab al-Muhajir · | [sources] | |||
| Birth date | · | [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 | Last processed | First seen | |||
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.
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 of America · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
tw-shtc-30253ad2f1f68d0c698bfb31f7bc48cb0a0e6a7e · ch-seco-86743 · md-terr-6a9c756e6824917db7de94af6dd9a5bcadc487f0 · md-terr-dec96ea27eafb840b45dcad3ba6f61a7a6737b31 · md-terr-4771f5a4530c9459ffb21ac8cd467593c6e71925 · ofac-33941For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Kunduz, AFGHANISTAN · Kunduz, Afghanistan · Kunduz, Afghanistan (previous) | Afghanistan | |