Base
Individual21 sanctions listsAfghanistan

Maulavi Nazirullah Anafi

First seen Apr 27, 2022 · Last confirmed Sep 15, 2026 · Last updated Aug 20, 2026

Entity Overview

Full Name
Maulavi Nazirullah Anafi
Entity Type
Individual (Person)
Countries
Afghanistan
OpenSanctions ID
NK-mM6AzTtNs9axjzZXWpVq5N
Date of Birth
Jan 1, 1962
Place of Birth
Spin Boldak District, Kandahar Province, AFGHANISTAN
Position
Commercial Attache
First Seen
Apr 27, 2022
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 20, 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

Fed Register

2 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-15 · Updates daily

Multi-List Designation

Maulavi Nazirullah Anafi 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
  • be_fod_sanctions
  • tr_fcib
  • ch_seco_sanctions
  • za_fic_sanctions
  • eu_fsf
  • un_sc_sanctions
  • bg_omnio_poi
  • pl_finanse_sanctions
  • fr_tresor_gels_avoir
  • jp_mof_sanctions
  • il_mod_terrorists
  • eu_travel_bans
  • gb_fcdo_sanctions
  • tw_shtc
  • qa_nctc_sanctions
  • md_terror_sanctions
  • ua_sfms_blacklist
  • id_dttot
  • ar_repet
  • mc_fund_freezes

Programs & Topics

crime.terrorexport.controlsanction

Aliases (12)

Also Known As
NAZIRULLAH HANAFI WALIULLAH
Nazirullah Hanafi Waliullah
نذیر الله حنفي ولي الله
Nazirullah Aanafi Waliullah
نذير الله حنفي ولي الله
נד'יר אללה חנפי ולי אללה
ナジルッラー・ハナフィー・ワリウッラー
نذیر الله حنفى ولى الله Hanafi Waliullah
Nazirullah Aanafi WALIULLAH
ナジルッラー・アナフィー・ワリウッラー
Молави Назируллах Анафи
نذیر الله حنفى ولى الله

Identification Numbers

TypeNumber
ID NumberD 000912
Passportアフガニスタン旅券 D 000912（1998年6月30日発行）
PassportD 000912
Passport000912

Related Entities (10)

ABDULHAI SALEKIndividual
be_fod_sanctionstr_fcibch_seco_sanctions+18 more
JANAN AGHAIndividual
be_fod_sanctionstr_fcibch_seco_sanctions+18 more
Ismatullah KhalozaiIndividual
qa_nctc_sanctionstw_shtcsa_pcct_terrorism_list+3 more
Jama'at ul Dawa al-Qu'ranOrganization
tw_shtcus_ofac_sdnus_trade_csl
AREFULLAH AREF GHAZI MOHAMMADIndividual
be_fod_sanctionstr_fcibch_seco_sanctions+18 more
Maulavi Nazar MohammadIndividual
be_fod_sanctionstr_fcibch_seco_sanctions+18 more
ATTIQULLAH AKHUNDIndividual
be_fod_sanctionstr_fcibch_seco_sanctions+18 more
Ali ShafiuIndividual
tw_shtcus_ofac_sdnus_trade_csl
Maulvi Habibullah AGHAIndividual
be_fod_sanctionsmc_fund_freezesfr_tresor_gels_avoir+2 more
Abdul Rashid BaluchIndividual
tw_shtcus_ofac_sdnus_trade_csl

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.