Lists of sanctions
18.227.183.204
21.12.2024 19:06:17

SANAULLAH GHAFARI

List

Type Individual
Gender Male
List name United Nations consolidated
Programs (1) Al-Qaida
Listed (1) 21.12.2021
Remark Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. 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

Names (10)

First name/Name SANAULLAH
Second name/Name GHAFARI
Full name/Name SANAULLAH GHAFARI
Type Name
First name/Name Shahab Muhajer
Full name/Name Shahab Muhajer
Type Alias
Quality Good
First name/Name ثناء اللہ غفاری
Full name/Name ثناء اللہ غفاری
Type Original script
First name/Name Dr. Shahab al Muhajir
Full name/Name Dr. Shahab al Muhajir
Type Alias
Quality Good
First name/Name Shahab Mohajir
Full name/Name Shahab Mohajir
Type Alias
Quality Good
First name/Name Shahab Mahajar
Full name/Name Shahab Mahajar
Type Alias
Quality Good
First name/Name Shihab al Muhajir
Full name/Name Shihab al Muhajir
Type Alias
Quality Good
First name/Name Shihab Muhajer
Full name/Name Shihab Muhajer
Type Alias
Quality Good
First name/Name Shihab Mohajir
Full name/Name Shihab Mohajir
Type Alias
Quality Good
First name/Name Shihab Mahajar
Full name/Name Shihab Mahajar
Type Alias
Quality Good

Addresses (2)

Country Afghanistan
Full address Afghanistan
Remark 2021
Country Afghanistan
Region Kunduz
Full address Kunduz, Afghanistan
Remark previous

Birth data (3)

Birthdate
Place Mir Bacha, Kot District, Kabul Province
Country Afghanistan
Birthdate

Identification documents (1)

Type Passport: O1503093
Country Afghanistan
Issue date 2
Remark expired on 25 Aug. 2021

Historical data

Birth data (1)

Status Historical (last time active at 26.04.2024 07:15)
Country Afghanistan
Updated: 21.12.2024. 18:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.