Lists › UK Sanctions List › uk_fcdo-AQD0374
Sanaullah Ghafari
Person on the UK Sanctions List, listed Dec. 21, 2021. Source reference AQD0374.
Programs
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Names and aliases
| Sanaullah Ghafari | primary |
| Sanaullah al Muhajir | primary |
| Shahab Ghafari | primary |
| Shihab Ghafari | primary |
| Sanaullah Mahajar | primary |
| Sanaullah Mohajir | primary |
| Sanaullah Muhajer | primary |
| Shahab al Muhajir | alias (strong) |
| Shihab al Muhajir | alias (strong) |
| Shahab Mahajar | alias (strong) |
| Shihab Mahajar | alias (strong) |
| Shahab Mohajir | alias (strong) |
| Shihab Mohajir | alias (strong) |
| Shahab Muhajer | alias (strong) |
| Shihab Muhajer | alias (strong) |
| ثناء اللہ غفاری | alias (strong) |
Identifiers
| Passport | O1503093 |
Details
| Countries |  Afghanistan |
| Birth dates | 1990-05-24, 1994-10-28 |
| Addresses | Afghanistan; Kunduz Afghanistan |
Remarks (as published)
Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. 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
Same name on other lists
SANAULLAH GHAFARI (un_sc), Sanaullah GHAFARI (ofac_sdn), Shahab Mahajar (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.