Statements: Sanaullah Ghafari

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Sanaullah Ghafari		ch_seco_sanctions	`ch-seco-86743`	2025-05-15
`Person:name`	Sanaullah Ghafari	eng	us_ofac_sdn	`ofac-33941`	2023-04-20
`Person:name`	GHAFARI, Sanaullah		us_trade_csl	`ofac-33941`	2024-05-07
`Person:name`	SANAULLAH GHAFARI		md_terror_sanctions	`md-terr-6a9c756e6824917db7de94af6dd9a5bcadc487f0`	2024-10-12
`LegalEntity:name`	SANAULLAH GHAFARI		tw_shtc	`tw-shtc-30253ad2f1f68d0c698bfb31f7bc48cb0a0e6a7e`	2025-07-21