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:lastName`	Ghafari	eng	eu_fsf	`eu-fsf-eu-6832-88`	2024-05-13
`Person:lastName`	GHAFARI	fra	fr_tresor_gels_avoir	`fr-ga-3745`	2023-04-20
`Person:lastName`	GHAFARI		un_sc_sanctions	`unsc-6908866`	2025-08-22
`Person:lastName`	GHAFARI		tr_fcib	`unsc-6908866`	2025-08-23
`Person:lastName`	al Muhajir	eng	gb_hmt_sanctions	`gb-hmt-14169`	2023-04-20
`Person:lastName`	Ghafari	eng	gb_hmt_sanctions	`gb-hmt-14169`	2023-04-20
`Person:lastName`	Mahajar	eng	gb_hmt_sanctions	`gb-hmt-14169`	2023-04-20
`Person:lastName`	Mohajir	eng	gb_hmt_sanctions	`gb-hmt-14169`	2023-04-20
`Person:lastName`	Muhajer	eng	gb_hmt_sanctions	`gb-hmt-14169`	2023-04-20
`Person:lastName`	GHAFARI		ar_repet	`arpet-personas-6908866`	2025-09-05
`Person:lastName`	Ghafari		eu_travel_bans	`eu-tb-logical-132874`	2024-10-09
`Person:lastName`	Ghafari	eng	be_fod_sanctions	`eu-fsf-eu-6832-88`	2024-05-15
`Person:lastName`	GHAFARI	pol	pl_finanse_sanctions	`unsc-6908866`	2025-08-22
`Person:lastName`	Ghafari	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0374`	2024-05-09
`Person:lastName`	al Muhajir	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0374`	2024-05-09
`Person:lastName`	Mahajar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0374`	2024-05-09
`Person:lastName`	Muhajer	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0374`	2024-05-09
`Person:lastName`	Mohajir	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0374`	2024-05-09
`Person:lastName`	GHAFARI		ua_sfms_blacklist	`ua-sfms-1640`	2025-09-04
`Person:lastName`	GHAFARI		qa_nctc_sanctions	`qa-nctc-6908866-sanaullah-ghafari`	2025-09-04
`Person:lastName`	غفاري		qa_nctc_sanctions	`qa-nctc-6908866-sanaullah-ghafari`	2025-09-04
`Person:lastName`	GHAFARI	fra	mc_fund_freezes	`mc-freezes-9f8665b3824797ba2a939dfe6f82dae33ed60347`	2024-08-14

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