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Sanaullah Ghafari

Debarred entity · Export controlled · Sanctioned entity

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

Type	Person				[sources]
Name	GHAFARI, Sanaullah · Sanaullah Ghafari · Shahab AL-MUHAJIR · Shahab Mahajar · Shahab Mohajir · 7 more...				[sources]
Alias	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]
Unique Entity ID	`MQ8EX4SZFES1` · `VCRWWZV72JH9`				[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	2026-03-30	Last processed	2026-03-30	First seen	2023-04-20

Descriptions

01503093 (passport-National passport) (on 2016-08-25 valid to 2021-08-25)[known to be expired](Passport issued in Kabul, Afghanistan)

— Belgian Financial Sanctions, 2025-12-01

(UN ID: QDi.431) (Date of UN designation: 2021-12-21) (UNLI - 21.12.2021 - TAQA)

— Belgian Financial Sanctions, 2025-12-01

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

(also Sanaullah GHAFARI )

— US SAM Procurement Exclusions, 2026-03-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Switzerland	State Secretariat for Economic Affairs		2025-05-15	-

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

Documents
Document	Date
Treasury Designates Key Financial Facilitator for the Islamic State’s Afghanistan Branch	2021-11-22

Data sources

Moldovan Sanctions for Terrorism and Proliferation of WMD706

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

Moldova · CAS-SIS

Swiss SECO Sanctions/Embargoes8,510

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

Switzerland · SECO

US SAM Procurement Exclusions106,733

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,613

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) List36,801

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List10,024

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

Belgian Financial Sanctions5,938

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

Belgium · FOD

External databases

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

US OFAC Press Releases8,865

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-d9c2eb746ca44ef250ebcca54cf83a2471a57f88 · ofac-33941 · md-terr-6a9c756e6824917db7de94af6dd9a5bcadc487f0 · tw-shtc-30253ad2f1f68d0c698bfb31f7bc48cb0a0e6a7e · be-fod-960d62dcf73943b93fd80dbe2cfc70488091094c · ofac-pr-fb0e6b074fe2126bcee99a7d0e4c3acfa61111a6 · usgsa-18d9edac003628969ad0e09b672e373cc222f3a4 · ch-seco-86743

For experts: raw data explorer