Statements: Sanaullah Ghafari

Canonical ID: NK-Y3m6og86R4SmWb32rK9VHb · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressKunduz, Afghanistanch_seco_sanctionsch-seco-86743
LegalEntity:addressAfghanistan 2021tw_shtctw-shtc-30253ad2f1f68d0c698bfb31f7bc48cb0a0e6a7e
LegalEntity:addressKunduz Afghanistan previoustw_shtctw-shtc-30253ad2f1f68d0c698bfb31f7bc48cb0a0e6a7e
Person:addressEntityaddr-92a9cb00e96d662e47c463509aebf12e40685adach_seco_sanctionsch-seco-86743
LegalEntity:aliasShahab Mahajartw_shtctw-shtc-30253ad2f1f68d0c698bfb31f7bc48cb0a0e6a7e
LegalEntity:aliasShihab al Muhajirtw_shtctw-shtc-30253ad2f1f68d0c698bfb31f7bc48cb0a0e6a7e
LegalEntity:aliasShihab Mahajartw_shtctw-shtc-30253ad2f1f68d0c698bfb31f7bc48cb0a0e6a7e
LegalEntity:aliasShihab Muhajertw_shtctw-shtc-30253ad2f1f68d0c698bfb31f7bc48cb0a0e6a7e
LegalEntity:aliasShihab Mohajirtw_shtctw-shtc-30253ad2f1f68d0c698bfb31f7bc48cb0a0e6a7e
LegalEntity:aliasShahab Muhajertw_shtctw-shtc-30253ad2f1f68d0c698bfb31f7bc48cb0a0e6a7e
LegalEntity:aliasDr. Shahab al Muhajirtw_shtctw-shtc-30253ad2f1f68d0c698bfb31f7bc48cb0a0e6a7e
LegalEntity:aliasShahab Mohajirtw_shtctw-shtc-30253ad2f1f68d0c698bfb31f7bc48cb0a0e6a7e
Person:aliasShahab al-Muhajirengus_ofac_sdnofac-33941
Person:aliasShihab al Muhajirch_seco_sanctionsch-seco-86743
Person:aliasShihab Mahajarch_seco_sanctionsch-seco-86743
Person:aliasShihab Muhajerch_seco_sanctionsch-seco-86743
Person:aliasShahab Muhajerch_seco_sanctionsch-seco-86743
Person:aliasShahab Mohajirch_seco_sanctionsch-seco-86743
Person:aliasShihab Mohajirch_seco_sanctionsch-seco-86743
Person:aliasثناء اللہ غفاری Ghafariarach_seco_sanctionsch-seco-86743
Person:aliasDr. Shahab al Muhajirch_seco_sanctionsch-seco-86743
Person:aliasShahab Mahajarch_seco_sanctionsch-seco-86743
Person:birthCountryafch_seco_sanctionsch-seco-86743
Person:birthDate1990-05-24be_fod_sanctionsbe-fod-960d62dcf73943b93fd80dbe2cfc70488091094c
Person:birthDate1994-10-28engus_ofac_sdnofac-33941
Person:birthDate1990-05-24ch_seco_sanctionsch-seco-86743
Person:birthDate1990-05-24md_terror_sanctionsmd-terr-6a9c756e6824917db7de94af6dd9a5bcadc487f0
Person:birthDate1994-10-28md_terror_sanctionsmd-terr-6a9c756e6824917db7de94af6dd9a5bcadc487f0
Person:birthDate1994-10-28be_fod_sanctionsbe-fod-960d62dcf73943b93fd80dbe2cfc70488091094c
Person:birthDate1994-10-28ch_seco_sanctionsch-seco-86743
Person:birthPlaceAfghanistanengus_ofac_sdnofac-33941
Person:birthPlaceMir Bacha, Afghanistanch_seco_sanctionsch-seco-86743
LegalEntity:countryaftw_shtctw-shtc-30253ad2f1f68d0c698bfb31f7bc48cb0a0e6a7e
Person:countryafch_seco_sanctionsch-seco-86743
Person:countryafbe_fod_sanctionsbe-fod-960d62dcf73943b93fd80dbe2cfc70488091094c
Person:countryafengus_ofac_sdnofac-33941
Person:createdAt2025-05-14ch_seco_sanctionsch-seco-86743
Person:firstNameSanaullahch_seco_sanctionsch-seco-86743
Person:firstNameShahabengus_ofac_sdnofac-33941
Person:firstNameSanaullahengus_ofac_sdnofac-33941
Person:firstNameSanaullahbe_fod_sanctionsbe-fod-960d62dcf73943b93fd80dbe2cfc70488091094c
Person:firstNameثناء اللہ غفاریarach_seco_sanctionsch-seco-86743
Person:gendermalebe_fod_sanctionsbe-fod-960d62dcf73943b93fd80dbe2cfc70488091094c
Person:gendermaleengus_ofac_sdnofac-33941
LegalEntity:idac7a47246fce31a975f50e68f2708e3258a286ectw_shtctw-shtc-30253ad2f1f68d0c698bfb31f7bc48cb0a0e6a7e
Person:idde78cb0f0bc042e4713f9fd6d239ddefc60a4159be_fod_sanctionsbe-fod-960d62dcf73943b93fd80dbe2cfc70488091094c
Person:id0d57a3728ac6cc6522219a039e9f9fb061d2457aus_trade_cslofac-33941
Person:id2889c49543099c0bf2414c1e1049ece34d9162dfch_seco_sanctionsch-seco-86743
Person:id23c2585eccfdd4d7e22f1e130dec68dbb61346beengus_ofac_sdnofac-33941
Person:id349d987ae03af89d8b91aefe2a28859fb469d05aext_us_ofac_press_releasesNK-Y3m6og86R4SmWb32rK9VHb
Person:id4add3342000175a7aa52cb91948ca61b503bd700md_terror_sanctionsmd-terr-6a9c756e6824917db7de94af6dd9a5bcadc487f0
LegalEntity:idNumberO1503093tw_shtctw-shtc-30253ad2f1f68d0c698bfb31f7bc48cb0a0e6a7e
Person:lastNameal-Muhajirengus_ofac_sdnofac-33941
Person:lastNameGhafaribe_fod_sanctionsbe-fod-960d62dcf73943b93fd80dbe2cfc70488091094c
Person:lastNameGhafariengus_ofac_sdnofac-33941
Person:lastNameGhafarich_seco_sanctionsch-seco-86743
Person:modifiedAt2025-05-14ch_seco_sanctionsch-seco-86743
Person:nameثناء اللہ غفاریbe_fod_sanctionsbe-fod-960d62dcf73943b93fd80dbe2cfc70488091094c
Person:nameShihab Mohajirbe_fod_sanctionsbe-fod-960d62dcf73943b93fd80dbe2cfc70488091094c
Person:nameGHAFARI, Sanaullahus_trade_cslofac-33941
Person:nameShahab Mahajarbe_fod_sanctionsbe-fod-960d62dcf73943b93fd80dbe2cfc70488091094c
Person:nameShihab al Muhajirbe_fod_sanctionsbe-fod-960d62dcf73943b93fd80dbe2cfc70488091094c
Person:nameShahab Mohajirbe_fod_sanctionsbe-fod-960d62dcf73943b93fd80dbe2cfc70488091094c
Person:nameShihab Mahajarbe_fod_sanctionsbe-fod-960d62dcf73943b93fd80dbe2cfc70488091094c
Person:nameSanaullah Ghafariengext_us_ofac_press_releasesNK-Y3m6og86R4SmWb32rK9VHb
LegalEntity:nameSANAULLAH GHAFARItw_shtctw-shtc-30253ad2f1f68d0c698bfb31f7bc48cb0a0e6a7e
Person:nameSANAULLAH GHAFARImd_terror_sanctionsmd-terr-6a9c756e6824917db7de94af6dd9a5bcadc487f0
Person:nameShihab Muhajerbe_fod_sanctionsbe-fod-960d62dcf73943b93fd80dbe2cfc70488091094c
Person:nameSanaullah Ghafarich_seco_sanctionsch-seco-86743
Person:nameSanaullah Ghafaribe_fod_sanctionsbe-fod-960d62dcf73943b93fd80dbe2cfc70488091094c
Person:nameSanaullah Ghafariengus_ofac_sdnofac-33941
Person:nameShahab Muhajerbe_fod_sanctionsbe-fod-960d62dcf73943b93fd80dbe2cfc70488091094c
Person:nameShahab al Muhajirbe_fod_sanctionsbe-fod-960d62dcf73943b93fd80dbe2cfc70488091094c
Person:nationalityafengus_ofac_sdnofac-33941
Person:nationalityafch_seco_sanctionsch-seco-86743
Person:notesLeader 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_sanctionsch-seco-86743
Person:notes(UN ID: QDi.431) (Date of UN designation: 2021-12-21) (UNLI - 21.12.2021 - TAQA)be_fod_sanctionsbe-fod-960d62dcf73943b93fd80dbe2cfc70488091094c
Person:notes01503093 (passport-National passport) (on 2016-08-25 valid to 2021-08-25)[known to be expired](Passport issued in Kabul, Afghanistan)be_fod_sanctionsbe-fod-960d62dcf73943b93fd80dbe2cfc70488091094c
Person:passportNumberO1503093ch_seco_sanctionsch-seco-86743
Person:passportNumberO1503093engus_ofac_sdnofac-33941
Person:positionLeader of the Islamic State of Iraq and the Levant-Khorasan (ISIL-K). Information Technology Expertbe_fod_sanctionsbe-fod-960d62dcf73943b93fd80dbe2cfc70488091094c
Person:programIdUS-TERRengus_ofac_sdnofac-33941
Person:programIdSECO-ISILch_seco_sanctionsch-seco-86743
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33941engus_ofac_sdnofac-33941
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401301be_fod_sanctionsbe-fod-960d62dcf73943b93fd80dbe2cfc70488091094c
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0502engext_us_ofac_press_releasesNK-Y3m6og86R4SmWb32rK9VHb
Person:titleDr.ch_seco_sanctionsch-seco-86743
LegalEntity:topicsexport.controltw_shtctw-shtc-30253ad2f1f68d0c698bfb31f7bc48cb0a0e6a7e
Person:topicssanctionus_trade_cslofac-33941
Person:topicssanctionbe_fod_sanctionsbe-fod-960d62dcf73943b93fd80dbe2cfc70488091094c
Person:topicssanctionengus_ofac_sdnofac-33941
Person:topicssanctionmd_terror_sanctionsmd-terr-6a9c756e6824917db7de94af6dd9a5bcadc487f0
Person:topicssanctionch_seco_sanctionsch-seco-86743
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