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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GHAFARI, Sanaullah · Sanaullah Ghafari · Shahab Mahajar · Shahab Mohajir · Shahab Muhajer · | [sources] | |||
| Alias | 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] | |||
| Position | Leader of the Islamic State of Iraq and the Levant-Khorasan (ISIL-K). Information Technology Expert | [sources] | |||
| Address | Afghanistan 2021 · Kunduz Afghanistan previous · Kunduz, Afghanistan | [sources] | |||
| Source link | eur-lex.europa.eu · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(UN ID: QDi.431) (Date of UN designation: 2021-12-21) (UNLI - 21.12.2021 - TAQA)
01503093 (passport-National passport) (on 2016-08-25 valid to 2021-08-25)[known to be expired](Passport issued in Kabul, 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. 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 · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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 record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
md-terr-dec96ea27eafb840b45dcad3ba6f61a7a6737b31 · tw-shtc-30253ad2f1f68d0c698bfb31f7bc48cb0a0e6a7e · ofac-33941 · md-terr-6a9c756e6824917db7de94af6dd9a5bcadc487f0 · md-terr-4771f5a4530c9459ffb21ac8cd467593c6e71925 · be-fod-960d62dcf73943b93fd80dbe2cfc70488091094c · ofac-pr-fb0e6b074fe2126bcee99a7d0e4c3acfa61111a6 · ch-seco-86743For 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 | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Kunduz, AFGHANISTAN · Kunduz, Afghanistan · Kunduz, Afghanistan (previous) | Afghanistan | |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |