Sanaullah GHAFARI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 23.11.2021 |
Names (2)
| Last name/Name | GHAFARI |
|---|---|
| First name/Name | Sanaullah |
| Full name/Name | Sanaullah GHAFARI |
| Type | Name |
| Last name/Name | AL-MUHAJIR |
|---|---|
| First name/Name | Shahab |
| Full name/Name | Shahab AL-MUHAJIR |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Afghanistan |
|---|
Addresses (1)
| Country | Afghanistan |
|---|---|
| Full address | Afghanistan |
Birth data (2)
| Birthdate |
|---|
| Place | Afghanistan |
|---|---|
| Country | Afghanistan |
Identification documents (2)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Passport: O1503093 |
|---|
Historical data
No records
Updated: 01.05.2025. 03:15
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