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Individual6 sanctions listsAfghanistan

Sanaullah Ghafari

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Sanaullah Ghafari
Entity Type
Individual (Person)
Countries
Afghanistan
OpenSanctions ID
NK-Y3m6og86R4SmWb32rK9VHb
Date of Birth
Oct 28, 1994
Place of Birth
Mir Bacha, Afghanistan
Gender
male
Position
Leader of the Islamic State of Iraq and the Levant-Khorasan (ISIL-K). Information Technology Expert
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

6 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Sanaullah Ghafari appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

United States1 list
  • us_ofac_sdn
Other Jurisdictions5 lists
  • ch_seco_sanctions
  • us_trade_csl
  • tw_shtc
  • md_terror_sanctions
  • be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

Afghanistan 2021; Kunduz Afghanistan previous; Kunduz, Afghanistan

Aliases (13)

Also Known As
Shahab Mohajir
Shahab Muhajer
ثناء اللہ غفاری
Shihab Muhajer
GHAFARI, Sanaullah
Shihab Mahajar
Shahab Mahajar
Shihab al Muhajir
Shahab al Muhajir
Shihab Mohajir
Shahab al-Muhajir
ثناء اللہ غفاری Ghafari
Dr. Shahab al Muhajir

Identification Numbers

TypeNumber
ID NumberO1503093
PassportO1503093

Related Entities (10)

ABDULHAI SALEKIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+18 more
JANAN AGHAIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+18 more
Emal Bilal Construction Company (EBCC)Entity
us_trade_csl
Ismatullah KhalozaiIndividual
qa_nctc_sanctionstr_fcibus_ofac_sdn+2 more
Fidelis Logistic and Supply ServicesOrganization
us_trade_cslus_ofac_sdn
Jama'at ul Dawa al-Qu'ranOrganization
tw_shtcus_trade_cslus_ofac_sdn
AREFULLAH AREF GHAZI MOHAMMADIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+18 more
Maulavi Nazar MohammadIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+18 more
ATTIQULLAH AKHUNDIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+18 more
Shah Mohammad BARAKZAIIndividual
us_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.