On official sanctions lists
Sanaullah Ghafari
14 names and spellings · found in 8 data sources · on 6 official sanctions lists
Also known as
- Shahab al Muhajir
- GHAFARI, Sanaullah
- Shihab Mahajar
- Shihab Muhajer
- Shahab Mahajar
- ثناء اللہ غفاری
- Shihab Mohajir
- Shihab al Muhajir
- Shahab Muhajer
- Shahab Mohajir
- Dr. Shahab al Muhajir
- Shahab al-Muhajir
- ثناء اللہ غفاری Ghafari
Named on 6 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- French National Asset Freezing SystemDirection Générale du Trésor
- Moldovan Sanctions for Terrorism and Proliferation of WMDCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 14 names and spellings
- 2 identifiers (passport, tax and registration numbers)
- 6 addresses
- 3 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
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Lists keep changing
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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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