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:topics`	sanction		un_sc_sanctions	`unsc-6908866`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6270-sanaullah-ghafari`	2023-04-20
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14169`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-132874`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0374`	2024-05-09
`Person:topics`	sanction		ar_repet	`arpet-personas-6908866`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-6832-88`	2023-04-20
`Person:topics`	sanction	pol	pl_finanse_sanctions	`unsc-6908866`	2023-10-19
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-e8512f63ab1eeba0484c2eeb7dbcdf6f8e4643aa`	2025-06-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-62bd67906bce84d8ecd7c8386e5e750874abf554`	2025-08-09
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-a522c5a0608c74d253d5b0f4477030377f35cfe3`	2023-04-20
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1640`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-9f8665b3824797ba2a939dfe6f82dae33ed60347`	2024-08-14
`Person:topics`	sanction		za_fic_sanctions	`zafic-331-sanaullah-ghafari`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3745`	2023-04-20
`Person:topics`	sanction	ind	id_dttot	`id-dttot-2e139fe66152ecba76d40be5e6b65b080c9c5c8c`	2024-10-12
`Person:topics`	sanction		tr_fcib	`unsc-6908866`	2024-09-05
`Person:topics`	role.pep		wd_categories	`Q108304787`	2024-11-18
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-6832-88`	2023-04-20
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-6908866-sanaullah-ghafari`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q108304787`	2024-11-20

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