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Sanaullah Ghafari

Terrorism · Politician · Sanctioned entity
TypePerson[sources]
NameDr. SANULLAH GHAFARI · SANAULLAH GHAFARI · Sanaullah Ghafari · Sanaullah Mahajar · Sanaullah Mohajir · 22 more...[sources]
Other nameDr. SHAHAB AL MUHAJIR · Dr. Shahab al Muhajir · SHAHAB MAHAJAR · SHAHAB MOHAJIR · SHAHAB MUHAJER · 23 more...[sources]
Weak aliasDr. Shahab al Muhajir · Shahab Mahajar · Shahab Mohajir · Shahab Muhajer · Shihab Mahajar · 11 more...[sources]
Birth date · [sources]
Place of birthAFGHANISTAN · Afganistan · Afghanistan · District de Mir Bacha Kot, province de Kaboul · Kabul Province, Afghanistan · 4 more...[sources]
Gendermale[sources]
NationalityAfghanistan[sources]
CountryAfghanistan[sources]
CitizenshipAfghanistan · Iraq[sources]
Country of birthAfghanistan[sources]
First nameDr. Shahab al Muhajir · SANAULLAH · Sanaullah · Shahab · Shahab Mahajar · 9 more...[sources]
ID Number01503093[sources]
Last nameGHAFARI · Ghafari · Mahajar · Mahajar · Mohajir · 3 more...[sources]
Passport numberO1503093 · numéro O1503093 · アフガニスタン旅券　O1503093（アフガニスタンのカブールにて２０１６年８月２５日発行、２０２１年８月２５日失効）[sources]
Second nameGHAFARI · غفاري[sources]
TitleDoctor · Dr. · 博士[sources]
Wikidata IDQ108304787[sources]
PositionISIL-K Leader · Leader of the Islamic State of Iraq and the Levant-Khorasan (ISIL-K). Information Technology Expert · dr[sources]
ReligionIslam[sources]
Address(en 2021) · Afganistan dan Kunduz, Afganistan · Afghanistan (2021) · Afghanistan, Kunduz Afghanistan · Kondoz, Afghanistan (ancienne adresse) · 6 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice.

— Argentina RePET Sanctions,

Title: Dr. Other information: Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father's name: Abdul Jabbar; Grandfather's name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice; Afghanistan Passport Number O1503093, issued on 25 Aug 2016 in Kabul, Afghanistan (expired on 25 Aug 2021).

— Australian Sanctions Consolidated List,

Father’s name: Abdul Jabbar; Grandfather’s name: Abdul Ghaffar.

— Belgian Financial Sanctions,

(2021)

— Belgian Financial Sanctions,

(previous)

— Belgian Financial Sanctions,

UNLI - 21.12.2021 - TAQA

— Belgian Financial Sanctions,

Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. available.

— Swiss SECO Sanctions/Embargoes,

(2021)

— EU Financial Sanctions Files (FSF),

(previous)

— EU Financial Sanctions Files (FSF),

Father’s name: Abdul Jabbar; Grandfather’s name: Abdul Ghaffar.

— EU Financial Sanctions Files (FSF),

UNLI - 21.12.2021 - TAQA

— EU Financial Sanctions Files (FSF),

(2021)

— EU Consolidated Travel Bans,

UNLI - 21.12.2021 - TAQA

— EU Consolidated Travel Bans,

(previous)

— EU Consolidated Travel Bans,

Father’s name: Abdul Jabbar; Grandfather’s name: Abdul Ghaffar.

— EU Consolidated Travel Bans,

Dirigeant de l’État islamique en Iraq et au Levant- Province du Khorasan (EIIL-K); Expert en technologies de l’information; Nom du père: Abdul Jabbar; Nom du grand-père: Abdul Ghaffar

— French National Asset Freezing System,

Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

— UK FCDO Sanctions List,

Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice.

— UK HMT/OFSI Consolidated List of Targets,

Afganistan dan Kunduz, Afganistan.

— Indonesian List of Suspected Terrorists and Terrorist Organizations,

イラクとレバント地方のイスラム国ホラサン(ISIL-K)（７７６．に指定した団体）の指導者。情報技術の専門家。父親の名前はAbdul Jabbar。祖父の名前はAbdul Ghaffar。写真はインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書に含まれているものを利用可能。同人に対するインターポール・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic Sanctions and List of Eligible People,

Nom du père: Abdul Jabbar. Nom du grand-père: Abdul Ghaffar

— Monaco National Fund Freezing List,

Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice.

— UN Security Council Consolidated Sanctions,

leader of IS-KP

— Wikidata non-official source,

Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,554

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes8,717

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

South Africa Targeted Financial Sanctions873

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Türkiye Asset Freezing Sanctions List (MASAK)2,259

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

EU Consolidated Travel Bans4,170

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Indonesian List of Suspected Terrorists and Terrorist Organizations536

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Australian Sanctions Consolidated List4,260

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UN Security Council Consolidated Sanctions1,234

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

French National Asset Freezing System5,263

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,322

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Ukraine SFMS Blacklist866

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Polish Sanctions Countering Money Laundering and Terror Financing484

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

UK FCDO Sanctions List4,793

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Qatar Unified Record of Persons and Entities on Sanction List706

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Israel Terrorists Organizations and Unauthorized Associations lists941

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Wikidata Persons in Relevant Categories435,871

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Monaco National Fund Freezing List5,242

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Japan Economic Sanctions and List of Eligible People3,662

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

External databases

The record has been enriched with data from the following external databases:

Wikidata388,478

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ruterr-50480d6be0e2cd144d568e1df99ba092778eef95 · unsc-6908866 · ja-mof-a522c5a0608c74d253d5b0f4477030377f35cfe3 · ua-sfms-1640 · arpet-personas-6908866 · mc-freezes-9f8665b3824797ba2a939dfe6f82dae33ed60347 · id-dttot-3cb9b90cc98afaed6bf2fd78bbeeedb6f286c77c · id-dttot-2e139fe66152ecba76d40be5e6b65b080c9c5c8c · NK-7CCacW6BcC2xp4NpkSAwEK · eu-fsf-eu-6832-88 · id-dttot-c763f149ba46c27908533aa59d629ea7dabc0fde · eu-tb-logical-132874 · zafic-331-sanaullah-ghafari · gb-hmt-14169 · gb-fcdo-aqd0374 · au-dfat-6270-sanaullah-ghafari · ch-seco-46950 · fr-ga-3745 · qa-nctc-6908866-sanaullah-ghafari · il-nbctf-e8512f63ab1eeba0484c2eeb7dbcdf6f8e4643aa

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting