On official sanctions lists
Shahab al Muhajir
42 names and spellings · found in 22 data sources · on 16 official sanctions lists
Also known as
- Sanaullah Ghafari
- סאנולה ר'פארי
- ثناء اللہ غفاری
- ثناء الله غفاري
- サナウッラー・ガファーリー
- שהאב אל-מוהאג'ר
- Sanaullah al Muhajir
- Sanaullah Mohajir
- শাহাব আল-মুহাজির
- Sanaullah Muhajer
- Dr. SANULLAH GHAFARI
- Shahab al-Muhajir
- Shihab al Muhajir
- شهاب المهاجر
- Šahab Al Mudžahir
- Shahab Ghafari
- Шахаб аль-Мухаджир
- GHAFARI, Sanaullah
- شہاب المہاجر
- Sanaullah Mahajar
- 沙哈卜·穆哈吉爾
- Shihab Ghafari
- Shihab Muhajer
- シハブ・ムハジェル
- AL-MUHAJIR, Shahab
- Dr Shahab al Muhajir
- Shahab Muhajer
- Shahab Mahajar
- Dr. Shahab al Muhajir
- シャハブ・アル・ムハジル博士
- シハブ・モハジル
- Shahab Mohajir
- シャハブ・ムハジェル
- Shihab Mohajir
- سناء الله غفاري
- シハブ・マハジャル
- シャハブ・モハジル
- シハブ・アル・ムハジル
- シャハブ・マハジャル
- سناء الله الصادق
- Shihab Mahajar
Named on 16 official sanctions lists
- Argentina RePET SanctionsMinisterio de Justicia
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Indonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesian Financial Transaction Reports and Analysis Center
- Israel Terrorists Organizations and Unauthorized Associations listsNational Bureau for Counter Terror Financing
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Polish Sanctions Countering Money Laundering and Terror FinancingGeneralny Inspektor Informacji Finansowej
- Qatar Unified Record of Persons and Entities on Sanction ListNational Counter Terrorism Committee
- South Africa Targeted Financial SanctionsFinancial Intelligence Centre
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine SFMS BlacklistState Finance Monitoring Service
- UN Security Council Consolidated SanctionsUnited Nations Security Council
In the full profile
- 42 names and spellings
- 4 identifiers (passport, tax and registration numbers)
- 19 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.
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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 2 November 2026.
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