Lists › OFAC SDN › ofac_sdn-33941

Sanaullah GHAFARI

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 33941.

Programs

SDGT

Names and aliases

Identifiers

Details

Countries	Afghanistan
Birth dates	1994-10-28
Birth places	Afghanistan
Addresses	Afghanistan

Same name on other lists

SANAULLAH GHAFARI (un_sc), Shahab Mahajar (eu_fsf), Sanaullah Ghafari (uk_fcdo)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.