Lists › EU Consolidated › eu_fsf-EU.6832.88
Shahab Mahajar
Person on the EU Consolidated Financial Sanctions List, listed May 7, 2024. Source reference EU.6832.88.
Programs
Names and aliases
| Shahab Mahajar | primary |
| Shihab Mohajir | alias (strong) |
| Shihab Mahajar | alias (strong) |
| ثناء اللہ غفاری | alias (strong) |
| Sanaullah Ghafari | alias (strong) |
| Shahab al Muhajir | alias (strong) |
| Shihab al Muhajir | alias (strong) |
| Shihab Muhajer | alias (strong) |
| Shahab Mohajir | alias (strong) |
| Shahab Muhajer | alias (strong) |
Identifiers
| National passport | 01503093 | AF |
Details
| Countries |  Afghanistan |
| Birth dates | 1990-05-24, 1994-10-28 |
| Birth places | AFGHANISTAN; AFGHANISTAN |
| Addresses | AFGHANISTAN; Kunduz AFGHANISTAN |
Remarks (as published)
UNLI - 21.12.2021 - TAQA
Same name on other lists
SANAULLAH GHAFARI (un_sc), Sanaullah GHAFARI (ofac_sdn), Sanaullah Ghafari (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.