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Individual22 sanctions listsAfghanistan

Maulavi Nazirullah Anafi

First seen Apr 27, 2022 · Last confirmed Nov 1, 2026 · Last updated Oct 6, 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, Afghanistan
Position
Commercial Attache, Taliban Embassy, Islamabad, Pakistan
First Seen
Apr 27, 2022
Last Confirmed On List
Nov 1, 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

Fed Register

2 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-11-01 · Updates daily

Multi-List Designation

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

Programs & Topics

export.controlcrime.terrorsanction

Aliases (12)

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

Identification Numbers

TypeNumber
ID NumberD 000912
PassportD 000912
Passportアフガニスタン旅券 D 000912（1998年6月30日発行）
PassportD 000912 (Afghan passport issued on 30.6.1998)
Passport000912

Related Entities (10)

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

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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.