Base
Individual21 sanctions listsAfghanistan

ABDUL GHAFAR SHINWARI

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Feb 24, 2026

Entity Overview

Full Name
ABDUL GHAFAR SHINWARI
Entity Type
Individual (Person)
Countries
Afghanistan
OpenSanctions ID
NK-kU3ESCEbznCK5L5pjBnjem
Date of Birth
Mar 30, 1965
Place of Birth
Province de Nangarhar
Position
Third Secretary Taliban ‘Consulate General’ Karachi, Pakistan.
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 24, 2026

Cross-Source Intelligence

Risk Level

High

21 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

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

Multi-List Designation

ABDUL GHAFAR SHINWARI appears on 21 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (21)

Australia1 list
  • au_dfat_sanctions
Other Jurisdictions20 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • md_terror_sanctions
  • bg_omnio_poi
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • tw_shtc
  • il_mod_terrorists

Programs & Topics

export.controlcrime.terrorsanction

Aliases (11)

Also Known As
עבד אלע'פאר שינוארי
アブドゥル・ガファール・シンワリ
Abdul Ghafar Shinwari
عبد الغفار شینواري
ABDUL GHAFAR; SHINWARI
Haji Abdul Ghafar Shenwary
عبد الغفار شينواري
Haji
Хаджи Абдул Гафар Шенуари
عبدالغفار شینواری Shinwari
عبدالغفار شینواری

Identification Numbers

TypeNumber
ID NumberD 000763
Passportアフガニスタン旅券 D 000763 （1997年1月9日発行）
PassportD 000763

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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
Maulvi Habibullah AGHAIndividual
eu_fsfeu_travel_bansfr_tresor_gels_avoir+2 more
Sader IbrahimIndividual
ae_local_terroristsqa_nctc_sanctionsus_ofac_sdn+2 more
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gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+18 more

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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.