Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GHAFARI, Sanaullah · SANAULLAH GHAFARI · Sanaullah Ghafari | [sources] | |||
Other name | Shahab al-Muhajir | [sources] | |||
Birth date | · | [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 | Last processed | First seen |
md-terr-6a9c756e6824917db7de94af6dd9a5bcadc487f0
· md-terr-dec96ea27eafb840b45dcad3ba6f61a7a6737b31
· md-terr-4771f5a4530c9459ffb21ac8cd467593c6e71925
· ofac-33941
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