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Canonical ID: NK-Y3m6og86R4SmWb32rK9VHb · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Kunduz Afghanistan previous | tw_shtc | tw-shtc-30253ad2f1f68d0c698bfb31f7bc48cb0a0e6a7e | ||||
Person:address | Kunduz, Afghanistan | ch_seco_sanctions | ch-seco-86743 | ||||
LegalEntity:address | Afghanistan 2021 | tw_shtc | tw-shtc-30253ad2f1f68d0c698bfb31f7bc48cb0a0e6a7e | ||||
Person:addressEntity | addr-92a9cb00e96d662e47c463509aebf12e40685ada | ch_seco_sanctions | ch-seco-86743 | ||||
LegalEntity:alias | Shahab Muhajer | tw_shtc | tw-shtc-30253ad2f1f68d0c698bfb31f7bc48cb0a0e6a7e | ||||
LegalEntity:alias | Shihab al Muhajir | tw_shtc | tw-shtc-30253ad2f1f68d0c698bfb31f7bc48cb0a0e6a7e | ||||
LegalEntity:alias | Shihab Muhajer | tw_shtc | tw-shtc-30253ad2f1f68d0c698bfb31f7bc48cb0a0e6a7e | ||||
LegalEntity:alias | Shahab Mohajir | tw_shtc | tw-shtc-30253ad2f1f68d0c698bfb31f7bc48cb0a0e6a7e | ||||
LegalEntity:alias | Shihab Mohajir | tw_shtc | tw-shtc-30253ad2f1f68d0c698bfb31f7bc48cb0a0e6a7e | ||||
LegalEntity:alias | Shihab Mahajar | tw_shtc | tw-shtc-30253ad2f1f68d0c698bfb31f7bc48cb0a0e6a7e | ||||
LegalEntity:alias | Shahab Mahajar | tw_shtc | tw-shtc-30253ad2f1f68d0c698bfb31f7bc48cb0a0e6a7e | ||||
Person:alias | Shihab al Muhajir | ch_seco_sanctions | ch-seco-86743 | ||||
Person:alias | Shihab Mahajar | ch_seco_sanctions | ch-seco-86743 | ||||
Person:alias | Shahab Mohajir | ch_seco_sanctions | ch-seco-86743 | ||||
LegalEntity:alias | Dr. Shahab al Muhajir | tw_shtc | tw-shtc-30253ad2f1f68d0c698bfb31f7bc48cb0a0e6a7e | ||||
Person:alias | Shahab al-Muhajir | eng | us_ofac_sdn | ofac-33941 | |||
Person:alias | Shahab Mahajar | ch_seco_sanctions | ch-seco-86743 | ||||
Person:alias | Shihab Muhajer | ch_seco_sanctions | ch-seco-86743 | ||||
Person:alias | Dr. Shahab al Muhajir | ch_seco_sanctions | ch-seco-86743 | ||||
Person:alias | Shihab Mohajir | ch_seco_sanctions | ch-seco-86743 | ||||
Person:alias | Shahab Muhajer | ch_seco_sanctions | ch-seco-86743 | ||||
Person:alias | ثناء اللہ غفاری Ghafari | ara | ch_seco_sanctions | ch-seco-86743 | |||
Person:birthCountry | af | ch_seco_sanctions | ch-seco-86743 | ||||
Person:birthDate | 1990-05-24 | md_terror_sanctions | md-terr-6a9c756e6824917db7de94af6dd9a5bcadc487f0 | ||||
Person:birthDate | 1990-05-24 | ch_seco_sanctions | ch-seco-86743 | ||||
Person:birthDate | 1994-10-28 | ch_seco_sanctions | ch-seco-86743 | ||||
Person:birthDate | 1994-10-28 | eng | us_ofac_sdn | ofac-33941 | |||
Person:birthDate | 1994-10-28 | md_terror_sanctions | md-terr-6a9c756e6824917db7de94af6dd9a5bcadc487f0 | ||||
Person:birthPlace | Mir Bacha, Afghanistan | ch_seco_sanctions | ch-seco-86743 | ||||
Person:birthPlace | Afghanistan | eng | us_ofac_sdn | ofac-33941 | |||
LegalEntity:country | af | tw_shtc | tw-shtc-30253ad2f1f68d0c698bfb31f7bc48cb0a0e6a7e | ||||
Person:country | af | eng | us_ofac_sdn | ofac-33941 | |||
Person:country | af | ch_seco_sanctions | ch-seco-86743 | ||||
Person:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-86743 | ||||
Person:firstName | ثناء اللہ غفاری | ara | ch_seco_sanctions | ch-seco-86743 | |||
Person:firstName | Sanaullah | ch_seco_sanctions | ch-seco-86743 | ||||
Person:firstName | Sanaullah | eng | us_ofac_sdn | ofac-33941 | |||
Person:firstName | Shahab | eng | us_ofac_sdn | ofac-33941 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-33941 | |||
Person:id | 2889c49543099c0bf2414c1e1049ece34d9162df | ch_seco_sanctions | ch-seco-86743 | ||||
Person:id | 4add3342000175a7aa52cb91948ca61b503bd700 | md_terror_sanctions | md-terr-6a9c756e6824917db7de94af6dd9a5bcadc487f0 | ||||
LegalEntity:id | ac7a47246fce31a975f50e68f2708e3258a286ec | tw_shtc | tw-shtc-30253ad2f1f68d0c698bfb31f7bc48cb0a0e6a7e | ||||
Person:id | 0d57a3728ac6cc6522219a039e9f9fb061d2457a | us_trade_csl | ofac-33941 | ||||
Person:id | 23c2585eccfdd4d7e22f1e130dec68dbb61346be | eng | us_ofac_sdn | ofac-33941 | |||
LegalEntity:idNumber | O1503093 | tw_shtc | tw-shtc-30253ad2f1f68d0c698bfb31f7bc48cb0a0e6a7e | ||||
Person:lastName | Ghafari | eng | us_ofac_sdn | ofac-33941 | |||
Person:lastName | Ghafari | ch_seco_sanctions | ch-seco-86743 | ||||
Person:lastName | al-Muhajir | eng | us_ofac_sdn | ofac-33941 | |||
Person:modifiedAt | 2025-05-14 | ch_seco_sanctions | ch-seco-86743 | ||||
Person:name | Sanaullah Ghafari | ch_seco_sanctions | ch-seco-86743 | ||||
Person:name | SANAULLAH GHAFARI | md_terror_sanctions | md-terr-6a9c756e6824917db7de94af6dd9a5bcadc487f0 | ||||
Person:name | GHAFARI, Sanaullah | us_trade_csl | ofac-33941 | ||||
Person:name | Sanaullah Ghafari | eng | us_ofac_sdn | ofac-33941 | |||
LegalEntity:name | SANAULLAH GHAFARI | tw_shtc | tw-shtc-30253ad2f1f68d0c698bfb31f7bc48cb0a0e6a7e | ||||
Person:nationality | af | ch_seco_sanctions | ch-seco-86743 | ||||
Person:nationality | af | eng | us_ofac_sdn | ofac-33941 | |||
Person:notes | 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. | ch_seco_sanctions | ch-seco-86743 | ||||
Person:passportNumber | O1503093 | ch_seco_sanctions | ch-seco-86743 | ||||
Person:passportNumber | O1503093 | eng | us_ofac_sdn | ofac-33941 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-33941 | |||
Person:programId | SECO-ISIL | ch_seco_sanctions | ch-seco-86743 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33941 | eng | us_ofac_sdn | ofac-33941 | |||
Person:title | Dr. | ch_seco_sanctions | ch-seco-86743 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-30253ad2f1f68d0c698bfb31f7bc48cb0a0e6a7e | ||||
Person:topics | sanction | us_trade_csl | ofac-33941 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-33941 | |||
Person:topics | sanction | md_terror_sanctions | md-terr-6a9c756e6824917db7de94af6dd9a5bcadc487f0 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-86743 | ||||