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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 · Sanaullah Mahajar · Sanaullah Mohajir · 23 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 · District de Mir Bacha Kot, province de Kaboul · Kabul Province, Afghanistan · Mir Bacha Kot District, Kabul Province · Mir Bacha Kot District, Kabul Province Afghanistan · 2 more...[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]
ID Number01503093[sources]
Last nameGHAFARI · Ghafari · Mahajar · Mahajar · Mohajir · 3 more...[sources]
Passport numberO1503093 · Passport, O1503093 · numéro O1503093 · アフガニスタン旅券　O1503093（アフガニスタンのカブールにて２０１６年８月２５日発行、２０２１年８月２５日失効）[sources]
Second nameGHAFARI · غفاري[sources]
TitleDr. · 博士[sources]
Wikidata IDQ108304787[sources]
PositionISIL-K Leader · Leader of the Islamic State of Iraq and the Levant-Khorasan (ISIL-K). Information Technology Expert · dr[sources]
ReligionIslam[sources]
AddressAfghanistan (2021) · Kunduz, Afghanistan · 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. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. 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. Father's name: Abdul Jabbar; Grandfather's name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice; Afghanistan Passport Number O1503093, issued on 25 Aug 2016 in Kabul, Afghanistan (expired on 25 Aug 2021).

— Australian Sanctions Consolidated List,

(2021)

— Belgian Financial Sanctions,

UNLI - 21.12.2021 - TAQA

— Belgian Financial Sanctions,

Father’s name: Abdul Jabbar; Grandfather’s name: Abdul Ghaffar.

— Belgian Financial Sanctions,

(previous)

— Belgian Financial Sanctions,

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,

Father’s name: Abdul Jabbar; Grandfather’s name: Abdul Ghaffar.

— EU Financial Sanctions Files (FSF),

(2021)

— EU Financial Sanctions Files (FSF),

(previous)

— EU Financial Sanctions Files (FSF),

UNLI - 21.12.2021 - TAQA

— EU Financial Sanctions Files (FSF),

(previous)

— EU Consolidated Travel Bans,

UNLI - 21.12.2021 - TAQA

— EU Consolidated Travel Bans,

(2021)

— EU Consolidated Travel Bans,

Dirigeant de l’État islamique en Iraq et au Levant- Province du Khorasan (EIIL-K); Expert en technologies de l’information; Nom du père: Abdul Jabbar; Nom du grand-père: Abdul Ghaffar

— French Freezing of Assets,

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. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

— UK FCDO Sanctions List,

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.

— 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。父親の名前はAbdul Jabbar。祖父の名前はAbdul Ghaffar。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. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. 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. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice.

— South African Targeted Financial Sanctions,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,923

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,080

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)

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

UK FCDO Sanctions List4,427

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Swiss SECO Sanctions/Embargoes8,003

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)

French Freezing of Assets6,267

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

Israel Terrorists Organizations and Unauthorized Associations lists855

Terrorist organizations and individuals as designated by the Israeli government

Israel · National Bureau for Counter Terror Financing

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

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

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

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)

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

EU Financial Sanctions Files (FSF)6,054

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

Belgian Financial Sanctions6,321

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

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)

External databases

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

Wikidata225,573

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: NK-7CCacW6BcC2xp4NpkSAwEK · ja-mof-a522c5a0608c74d253d5b0f4477030377f35cfe3 · zafic-331-sanaullah-ghafari · au-dfat-6270-sanaullah-ghafari · qa-nctc-6908866-sanaullah-ghafari · ruterr-50480d6be0e2cd144d568e1df99ba092778eef95 · il-nbctf-e8512f63ab1eeba0484c2eeb7dbcdf6f8e4643aa · gb-fcdo-aqd0374 · arpet-personas-6908866 · eu-fsf-eu-6832-88 · ua-sfms-1640 · ch-seco-46950 · gb-hmt-14169 · fr-ga-3745 · eu-tb-logical-132874 · unsc-6908866

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