Statements: Sanaullah Ghafari

Canonical ID: Q108304787 · 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:address`	a) Afghanistan (2021)		au_dfat_sanctions	`au-dfat-6270-sanaullah-ghafari`	2024-11-28
`Person:address`	Kunduz, AFGHANISTAN		eu_travel_bans	`eu-tb-logical-132874`	2024-11-28
`Person:address`	Kunduz, Afghanistan (previous)		ua_sfms_blacklist	`ua-sfms-1640`	2024-04-26
`Person:address`	Kunduz, Afghanistan (previous)	jpn	jp_mof_sanctions	`ja-mof-a522c5a0608c74d253d5b0f4477030377f35cfe3`	2024-11-28
`LegalEntity:address`	Afghanistan		tw_shtc	`tw-shtc-62bd67906bce84d8ecd7c8386e5e750874abf554`	2025-08-09
`Person:address`	Kunduz, Afghanistan (previous)		au_dfat_sanctions	`au-dfat-6270-sanaullah-ghafari`	2024-11-28
`Person:address`	Kunduz (précédemment)	fra	fr_tresor_gels_avoir	`fr-ga-3745`	2024-05-29
`Person:address`	Afghanistan (2021)	jpn	jp_mof_sanctions	`ja-mof-a522c5a0608c74d253d5b0f4477030377f35cfe3`	2024-11-28
`Person:address`	Kunduz, AFGHANISTAN		be_fod_sanctions	`eu-fsf-eu-6832-88`	2024-11-28
`Person:address`	Kunduz, AFGHANISTAN		eu_fsf	`eu-fsf-eu-6832-88`	2024-11-28
`Person:address`	Kondoz, Afghanistan (ancienne adresse)	fra	mc_fund_freezes	`mc-freezes-9f8665b3824797ba2a939dfe6f82dae33ed60347`	2024-08-14
`Person:address`	(en 2021)	fra	fr_tresor_gels_avoir	`fr-ga-3745`	2024-05-29
`Person:address`	Kunduz, Afghanistan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0374`	2024-05-09
`Person:address`	Afghanistan, Kunduz Afghanistan		za_fic_sanctions	`zafic-331-sanaullah-ghafari`	2024-10-29
`Person:address`	Afghanistan (2021)		ua_sfms_blacklist	`ua-sfms-1640`	2024-04-26
`Person:address`	Afganistan dan Kunduz, Afganistan	ind	id_dttot	`id-dttot-2e139fe66152ecba76d40be5e6b65b080c9c5c8c`	2024-10-12
`Person:address`	Afghanistan (2021)	fra	mc_fund_freezes	`mc-freezes-9f8665b3824797ba2a939dfe6f82dae33ed60347`	2024-08-14
`Person:address`	Kunduz	eng	gb_hmt_sanctions	`gb-hmt-14169`	2024-11-28
`Person:addressEntity`	`addr-92a9cb00e96d662e47c463509aebf12e40685ada`		be_fod_sanctions	`eu-fsf-eu-6832-88`	2023-07-27
`Person:addressEntity`	`addr-f630c2fe5c4d5d5836616529e3de7c8f654334bb`		au_dfat_sanctions	`au-dfat-6270-sanaullah-ghafari`	2023-04-20
`Person:addressEntity`	`addr-92a9cb00e96d662e47c463509aebf12e40685ada`		eu_fsf	`eu-fsf-eu-6832-88`	2023-07-26
`Person:addressEntity`	`addr-4429c0ce596c453a533e05e6b07cda60c0f040ce`	eng	gb_hmt_sanctions	`gb-hmt-14169`	2023-04-20
`Person:addressEntity`	`addr-92a9cb00e96d662e47c463509aebf12e40685ada`		eu_travel_bans	`eu-tb-logical-132874`	2023-07-27
`Person:addressEntity`	`addr-e9ca460a91046d2711843a2885a616334dc9f1ed`	jpn	jp_mof_sanctions	`ja-mof-a522c5a0608c74d253d5b0f4477030377f35cfe3`	2023-04-20
`Person:addressEntity`	`addr-6b0ebf35e839919640c0720b0c436646890a4775`		au_dfat_sanctions	`au-dfat-6270-sanaullah-ghafari`	2023-04-20
`Person:addressEntity`	`addr-f630c2fe5c4d5d5836616529e3de7c8f654334bb`	jpn	jp_mof_sanctions	`ja-mof-a522c5a0608c74d253d5b0f4477030377f35cfe3`	2023-04-20
`Person:alias`	Shihab al Muhajir		ar_repet	`arpet-personas-6908866`	2023-04-20
`Person:alias`	Shihab Muhajer	eng	gb_hmt_sanctions	`gb-hmt-14169`	2023-04-20
`Person:alias`	Sanaullah Muhajer	eng	gb_hmt_sanctions	`gb-hmt-14169`	2023-04-20
`Person:alias`	Shihab Muhajer		ua_sfms_blacklist	`ua-sfms-1640`	2023-04-20
`Person:alias`	Dr. Shahab al Muhajir		ar_repet	`arpet-personas-6908866`	2023-04-20
`Person:alias`	Dr. Shahab al Muhajir	fra	fr_tresor_gels_avoir	`fr-ga-3745`	2023-04-20
`Person:alias`	Shahab Muhajer	eng	gb_hmt_sanctions	`gb-hmt-14169`	2023-04-20
`Person:alias`	Sanaullah Mohajir	eng	gb_hmt_sanctions	`gb-hmt-14169`	2023-04-20
`Person:alias`	Shihab Mahajar	eng	gb_hmt_sanctions	`gb-hmt-14169`	2023-04-20
`Person:alias`	Shahab Mohajir	eng	gb_hmt_sanctions	`gb-hmt-14169`	2023-04-20
`Person:alias`	Sanaullah Mahajar	eng	gb_hmt_sanctions	`gb-hmt-14169`	2023-04-20
`Person:alias`	Shihab al Muhajir	eng	gb_hmt_sanctions	`gb-hmt-14169`	2023-04-20
`Person:alias`	Shahab Ghafari	eng	gb_hmt_sanctions	`gb-hmt-14169`	2023-04-20
`Person:alias`	Shahab Mahajar	eng	gb_hmt_sanctions	`gb-hmt-14169`	2023-04-20
`Person:alias`	Shihab Mohajir	eng	gb_hmt_sanctions	`gb-hmt-14169`	2023-04-20
`Person:alias`	SHIHAB AL MUHAJIR	ind	id_dttot	`id-dttot-2e139fe66152ecba76d40be5e6b65b080c9c5c8c`	2024-10-12
`Person:alias`	Shahab Muhajer		au_dfat_sanctions	`au-dfat-6270-sanaullah-ghafari`	2023-11-05
`Person:alias`	Shihab Mohajir		ua_sfms_blacklist	`ua-sfms-1640`	2023-04-20
`Person:alias`	Shihab Mahajar	fra	mc_fund_freezes	`mc-freezes-9f8665b3824797ba2a939dfe6f82dae33ed60347`	2024-08-14
`Person:alias`	Shihab al Muhajir		au_dfat_sanctions	`au-dfat-6270-sanaullah-ghafari`	2023-11-05
`Person:alias`	Shihab Muhajer	fra	fr_tresor_gels_avoir	`fr-ga-3745`	2023-04-20
`Person:alias`	ثناء اللہ غفاری	eng	gb_hmt_sanctions	`gb-hmt-14169`	2023-04-20
`Person:alias`	Shihab Muhajer		au_dfat_sanctions	`au-dfat-6270-sanaullah-ghafari`	2023-11-05
`Person:alias`	Shihab Ghafari	eng	gb_hmt_sanctions	`gb-hmt-14169`	2023-04-20
`Person:alias`	Shihab Mahajar	fra	fr_tresor_gels_avoir	`fr-ga-3745`	2023-04-20
`Person:alias`	Shahab Mohajir		ua_sfms_blacklist	`ua-sfms-1640`	2023-04-20
`Person:alias`	Shihab Muhajer		ar_repet	`arpet-personas-6908866`	2023-04-20
`Person:alias`	Shahab Mohajir		ar_repet	`arpet-personas-6908866`	2023-04-20
`Person:alias`	Shihab Mohajir	fra	fr_tresor_gels_avoir	`fr-ga-3745`	2023-04-20
`Person:alias`	Shihab Mahajar		ar_repet	`arpet-personas-6908866`	2023-04-20
`Person:alias`	ثناء اللہ غفاری		ar_repet	`arpet-personas-6908866`	2023-04-20
`Person:alias`	Shahab Mahajar		ar_repet	`arpet-personas-6908866`	2023-04-20
`Person:alias`	Shahab Mohajir		au_dfat_sanctions	`au-dfat-6270-sanaullah-ghafari`	2023-11-05
`Person:alias`	Shihab Mohajir		ar_repet	`arpet-personas-6908866`	2023-04-20
`Person:alias`	Shahab Muhajer		ar_repet	`arpet-personas-6908866`	2023-04-20
`Person:alias`	Shahab Mohajir		un_sc_sanctions	`unsc-6908866`	2023-04-20
`Person:alias`	Shihab al Muhajir		ua_sfms_blacklist	`ua-sfms-1640`	2023-04-20
`Person:alias`	ثناء اللہ غفاری	fra	fr_tresor_gels_avoir	`fr-ga-3745`	2024-05-06
`Person:alias`	Dr. Shahab al Muhajir		qa_nctc_sanctions	`qa-nctc-6908866-sanaullah-ghafari`	2023-04-20
`Person:alias`	Shihab al Muhajir	fra	fr_tresor_gels_avoir	`fr-ga-3745`	2023-04-20
`Person:alias`	Shihab Muhajer	fra	mc_fund_freezes	`mc-freezes-9f8665b3824797ba2a939dfe6f82dae33ed60347`	2024-08-14
`Person:alias`	Shahab Muhajer		ua_sfms_blacklist	`ua-sfms-1640`	2023-04-20
`Person:alias`	Shahab Mahajar		au_dfat_sanctions	`au-dfat-6270-sanaullah-ghafari`	2023-11-05
`Person:alias`	Dr. SHAHAB AL MUHAJIR	ind	id_dttot	`id-dttot-2e139fe66152ecba76d40be5e6b65b080c9c5c8c`	2024-10-12
`Person:alias`	Shihab Muhajer		un_sc_sanctions	`unsc-6908866`	2023-04-20
`LegalEntity:alias`	AL-MUHAJIR, Shahab		tw_shtc	`tw-shtc-62bd67906bce84d8ecd7c8386e5e750874abf554`	2025-08-09
`Person:alias`	Dr. Shahab al Muhajir		un_sc_sanctions	`unsc-6908866`	2023-04-20
`Person:alias`	ثناء اللہ غفاری		au_dfat_sanctions	`au-dfat-6270-sanaullah-ghafari`	2022-04-27
`Person:alias`	Shahab Mahajar	fra	fr_tresor_gels_avoir	`fr-ga-3745`	2023-04-20
`Person:alias`	Shahab Mahajar		un_sc_sanctions	`unsc-6908866`	2023-04-20
`Person:alias`	Shihab Mahajar		un_sc_sanctions	`unsc-6908866`	2023-04-20
`Person:alias`	SHIHAB MUHAJER	ind	id_dttot	`id-dttot-2e139fe66152ecba76d40be5e6b65b080c9c5c8c`	2024-10-12
`Person:alias`	SHAHAB MAHAJAR	ind	id_dttot	`id-dttot-2e139fe66152ecba76d40be5e6b65b080c9c5c8c`	2024-10-12
`Person:alias`	Dr. Shahab al Muhajir		au_dfat_sanctions	`au-dfat-6270-sanaullah-ghafari`	2023-11-05
`Person:alias`	Shahab Mahajar	fra	mc_fund_freezes	`mc-freezes-9f8665b3824797ba2a939dfe6f82dae33ed60347`	2024-08-14
`Person:alias`	Shihab al Muhajir	fra	mc_fund_freezes	`mc-freezes-9f8665b3824797ba2a939dfe6f82dae33ed60347`	2024-08-14
`Person:alias`	Shahab Mohajir	fra	mc_fund_freezes	`mc-freezes-9f8665b3824797ba2a939dfe6f82dae33ed60347`	2024-08-14
`Person:alias`	Shahab Muhajer	fra	mc_fund_freezes	`mc-freezes-9f8665b3824797ba2a939dfe6f82dae33ed60347`	2024-08-14
`Person:alias`	Dr. Shahab al Muhajir	fra	mc_fund_freezes	`mc-freezes-9f8665b3824797ba2a939dfe6f82dae33ed60347`	2024-08-14
`Person:alias`	Shihab Mohajir	fra	mc_fund_freezes	`mc-freezes-9f8665b3824797ba2a939dfe6f82dae33ed60347`	2024-08-14
`Person:alias`	Sanaullah al Muhajir	eng	gb_hmt_sanctions	`gb-hmt-14169`	2023-04-20
`Person:alias`	Shahab Mahajar		ua_sfms_blacklist	`ua-sfms-1640`	2023-04-20
`Person:alias`	Shihab al Muhajir		un_sc_sanctions	`unsc-6908866`	2023-04-20
`Person:alias`	Shahab Mohajir	fra	fr_tresor_gels_avoir	`fr-ga-3745`	2023-04-20
`Person:alias`	Shahab Muhajer		un_sc_sanctions	`unsc-6908866`	2023-04-20
`Person:alias`	SHIHAB MOHAJIR	ind	id_dttot	`id-dttot-2e139fe66152ecba76d40be5e6b65b080c9c5c8c`	2024-10-12
`Person:alias`	Dr. Shahab al Muhajir		ua_sfms_blacklist	`ua-sfms-1640`	2023-04-20
`Person:alias`	SHAHAB MUHAJER	ind	id_dttot	`id-dttot-2e139fe66152ecba76d40be5e6b65b080c9c5c8c`	2024-10-12
`Person:alias`	Shihab Mahajar		ua_sfms_blacklist	`ua-sfms-1640`	2023-04-20
`Person:alias`	SHAHAB MOHAJIR	ind	id_dttot	`id-dttot-2e139fe66152ecba76d40be5e6b65b080c9c5c8c`	2024-10-12
`Person:alias`	ثناء اللہ غفاری		un_sc_sanctions	`unsc-6908866`	2023-04-20
`Person:alias`	Shihab Mohajir		au_dfat_sanctions	`au-dfat-6270-sanaullah-ghafari`	2023-11-05
`Person:alias`	SHIHAB MAHAJAR	ind	id_dttot	`id-dttot-2e139fe66152ecba76d40be5e6b65b080c9c5c8c`	2024-10-12
`Person:alias`	Shahab Muhajer	fra	fr_tresor_gels_avoir	`fr-ga-3745`	2023-04-20

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