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)

Place	Afghanistan
Country	Afghanistan

Birthdate	1994-10-28

Identification documents (2)

Type	Passport: O1503093

Type	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records

Updated: 27.10.2025. 06:15
Sanctions list data updated: 28.03.2025. 16:16

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.