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Sanaullah Ghafari

Terrorism · Sanctioned entity
Sanaullah Ghafari is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameDr. Shahab al Muhajir · SANAULLAH GHAFARI · Sanaullah Ghafari · Shahab Mahajar · Shahab Mohajir · 14 more...[sources]
Other nameDr. Shahab al Muhajir · Sanaullah Ghafari · Sanaullah Mahajar · Sanaullah Mohajir · Sanaullah Muhajer · 15 more...[sources]
Weak aliasDr. Shahab al Muhajir · Shahab Mahajar · Shahab Mohajir · Shahab Muhajer · Shihab Mahajar) · 11 more...[sources]
Birth date[sources]
Place of birthAfghanistan[sources]
Gendermale[sources]
NationalityAfghanistan · Iraq[sources]
CountryAfghanistan[sources]
Country of birthAfghanistan[sources]
First nameDr. Shahab al Muhajir · SANAULLAH · Sanaullah · Shahab · Shahab Mahajar · 9 more...[sources]
Last nameGHAFARI · Ghafari · Mahajar · Mohajir · Muhajer · 2 more...[sources]
Second nameGHAFARI · غفاري[sources]
TitleDr. · 博士[sources]
Wikidata IDQ108304787[sources]
PositionLeader of the Islamic State of Iraq and the Levant-Khorasan (ISIL-K). Information Technology Expert · dr[sources]
ReligionIslam[sources]
AddressAfghanistan (2021), Kunduz, Afghanistan (previous)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice.

Argentina RePET Sanctions,

Title: Dr. Other information: Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice.

Australian Sanctions Consolidated List,

(2021)

Belgian Financial Sanctions,

(previous)

Belgian Financial Sanctions,

UNLI - 21.12.2021 - TAQA

Belgian Financial Sanctions,

Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. available.

Swiss SECO Sanctions/Embargoes,

(2021)

EU Financial Sanctions Files (FSF),

UNLI - 21.12.2021 - TAQA

EU Financial Sanctions Files (FSF),

(previous)

EU Financial Sanctions Files (FSF),

(2021)

EU Consolidated Travel Bans,

UNLI - 21.12.2021 - TAQA

EU Consolidated Travel Bans,

(previous)

EU Consolidated Travel Bans,

dirigeant de l’État islamique d’Irak et du Levant- Province du Khorasan (ISIL-K). Expert en technologies de l’information.

French Freezing of Assets,

Sanaullah Ghafari, also known as Shahab al-Muhajir, is the overall emir of ISIL-K. He was appointed by the ISIS core to lead ISIL-K in June 2020. Ghafari is responsible for approving all ISIL-K operations throughout Afghanistan and arranging funding to conduct operations. As the leader of ISIL-K, he has been responsible for multiple terrorist attacks resulting in hundreds of deaths in 2021.

UK HMT/OFSI Consolidated List of Targets,

イラクとレバント地方のイスラム国ホラサン(ISIL-K)(776.に指定した団体)の指導者。情報技術の専門家。写真はインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書に含まれているものを利用可能。同人に対するインターポール・国連安全保障理事会特別手配書のウェブ・リンク:

Japan Economic sanctions and list of eligible people,

Afghanistan

Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice.

UN Security Council Consolidated Sanctions,

leader of IS-KP

Wikidata non-official source,

Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice.

South African Targeted Financial Sanctions,

Relationships

Data sources

Argentina RePET Sanctions724

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

Australian Sanctions Consolidated List4,064

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Polish sanctions countering money laundering and terror financing486

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · Generalny Inspektor Informacji Finansowej

Belgian Financial Sanctions6,285

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Swiss SECO Sanctions/Embargoes8,000

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Japan Economic sanctions and list of eligible people3,442

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

French Freezing of Assets6,255

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

External databases

The record has been enriched with data from the following external databases:

Wikidata224,896

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source


Source data IDs: ua-sfms-1640 · ruterr-50480d6be0e2cd144d568e1df99ba092778eef95 · eu-tb-logical-132874 · unsc-6908866 · ja-mof-a522c5a0608c74d253d5b0f4477030377f35cfe3 · eu-fsf-eu-6832-88 · gb-hmt-14169 · zafic-331-sanaullah-ghafari · NK-7CCacW6BcC2xp4NpkSAwEK · fr-ga-3745 · qa-nctc-6908866-sanaullah-ghafari · ch-seco-46950 · au-dfat-6270-sanaullah-ghafari · il-nbctf-e8512f63ab1eeba0484c2eeb7dbcdf6f8e4643aa · arpet-personas-6908866

For experts: raw data explorer