Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GHAFARI, Sanaullah · SANAULLAH GHAFARI · Sanaullah Ghafari | [sources] | |||
Other name | Shahab al-Muhajir | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Afghanistan | [sources] | |||
Gender | male | [sources] | |||
Nationality | Afghanistan | [sources] | |||
Country | Afghanistan | [sources] | |||
First name | Sanaullah · Shahab | [sources] | |||
Last name | Ghafari · al-Muhajir | [sources] | |||
Passport number | O1503093 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
ofac-33941
· md-terr-4771f5a4530c9459ffb21ac8cd467593c6e71925
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.