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Individual22 sanctions listsAfghanistan

ABDUL GHAFAR SHINWARI

First seen Apr 27, 2022 · Last confirmed Oct 31, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
ABDUL GHAFAR SHINWARI
Entity Type
Individual (Person)
Countries
Afghanistan
OpenSanctions ID
NK-kU3ESCEbznCK5L5pjBnjem
Date of Birth
Mar 29, 1965
Place of Birth
Afghanistan
Position
Hadji, Troisième secrétaire, consulat général des Taliban à Karachi
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 31, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

22 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 2026-10-31 · Updates daily

Multi-List Designation

ABDUL GHAFAR SHINWARI appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (22)

Australia1 list
  • au_dfat_sanctions
Other Jurisdictions21 lists
  • bg_omnio_poi
  • gb_fcdo_sanctions
  • tr_fcib
  • mc_fund_freezes
  • md_terror_sanctions
  • un_sc_sanctions
  • ar_repet
  • qa_nctc_sanctions
  • eu_fsf
  • pl_finanse_sanctions
  • id_dttot
  • jp_mof_sanctions
  • tw_shtc
  • za_fic_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • il_mod_terrorists
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • ch_seco_sanctions
  • eu_journal_sanctions

Programs & Topics

sanctioncrime.terrorexport.control

Aliases (10)

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

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 (issued on 9.1.1997)
PassportD 000763

Related Entities (10)

ABDULHAI SALEKIndividual
bg_omnio_poigb_fcdo_sanctionstr_fcib+19 more
JANAN AGHAIndividual
bg_omnio_poigb_fcdo_sanctionstr_fcib+19 more
Ismatullah KhalozaiIndividual
us_ofac_sdntr_fcibsa_pcct_terrorism_list+3 more
Jama'at ul Dawa al-Qu'ranOrganization
us_ofac_sdntw_shtcus_trade_csl
AREFULLAH AREF GHAZI MOHAMMADIndividual
bg_omnio_poigb_fcdo_sanctionstr_fcib+19 more
Maulavi Nazar MohammadIndividual
bg_omnio_poigb_fcdo_sanctionstr_fcib+19 more
ATTIQULLAH AKHUNDIndividual
bg_omnio_poigb_fcdo_sanctionstr_fcib+19 more
Ali ShafiuIndividual
us_ofac_sdntw_shtcus_trade_csl
Abdul Rashid BaluchIndividual
us_ofac_sdntw_shtcus_trade_csl
Kamaluddin Gulam NabizadaIndividual
us_ofac_sdntw_shtcus_trade_csl

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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.