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Abdul Ghafar Shinwari

⚠ Sanctioned · 4 active programs

Identity

Type
person
Country
Afghanistan
Nationality
AFG
Date of birth
1965-03-29T00:00:00.000Z
Place of birth
Nangarhar Province
Role
Third Secretary, Taliban Consulate General, Karachi, Pakistan

Also known as

Aliases
Abdul Ghafar Shinwari · ABDUL GHAFAR SHINWARI · Pakistan. · Third Secretary Taliban ‘Consulate General’ Karachi · عبد الغفار شینواري; ABDUL GHAFAR SHINWARI · アブドゥル・ガファール・シンワリ; ABDUL GHAFAR SHINWARI

Sanctions programs · 8

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 09/03/2017 source ↗
EU_FSF AFG EU FSF: AFG (2017/404 (OJ L63)) Afghanistan 09/03/2017 source ↗
UN_SC UN-Taliban UN SC: Taliban Counter-terrorism (Taliban) 25/01/2001 source ↗
UK_OFSI UK-Afghanistan UK OFSI: Afghanistan (AFG0107) Afghanistan 25/01/2001 source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗

Listed on · 8

BE_FODUN_SCUK_OFSIEU_FSFEU_TRAVEL_BANSZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.