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Sanaullah Ghafari

Sanctioned entity

Sanaullah Ghafari is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GHAFARI, Sanaullah · SANAULLAH GHAFARI · Sanaullah Ghafari				[sources]
Other name	Shahab al-Muhajir				[sources]
Birth date	1990-05-24 · 1994-10-28				[sources]
Place of birth	Afghanistan				[sources]
Gender	male				[sources]
Nationality	Afghanistan				[sources]
Country	Afghanistan				[sources]
First name	Sanaullah · Shahab				[sources]
Last name	Ghafari · al-Muhajir				[sources]
Passport number	`O1503093`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-12	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`O1503093`	-	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Office of Foreign Assets Control	SDN List	-	-

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 OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,772

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

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

For experts: raw data explorer

Factsheet Data sources

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