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Sanaullah Ghafari

Sanctioned entity
TypePerson[sources]
NameGHAFARI, Sanaullah · SANAULLAH GHAFARI · Sanaullah Ghafari[sources]
Other nameShahab al-Muhajir[sources]
Birth date · [sources]
Place of birthAfghanistan[sources]
Gendermale[sources]
NationalityAfghanistan[sources]
CountryAfghanistan[sources]
First nameSanaullah · Shahab[sources]
Last nameGhafari · al-Muhajir[sources]
Passport numberO1503093[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


Source data IDs: md-terr-dec96ea27eafb840b45dcad3ba6f61a7a6737b31 · md-terr-6a9c756e6824917db7de94af6dd9a5bcadc487f0 · md-terr-4771f5a4530c9459ffb21ac8cd467593c6e71925 · ofac-33941

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