ABDUL GHAFAR; SHINWARI; N; Haji; PE; aka; 1
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Afghanistan
- Nationality
- Afghan
- Date of birth
- 1965-03-29T00:00:00.000Z
- Place of birth
- Nangarhar Province, Afghanistan
- Role
- Third Secretary, Taliban Consulate General, Karachi, Pakistan
Also known as
Designation timeline · 9
- — Added to UK OFSI
UK-Afghanistan— UK OFSI: Afghanistan (AFG0107) Afghanistan publisher record ↗ - — Added to UN Security Council
UN-Taliban— UN SC: Taliban Counter-terrorism (Taliban) publisher record ↗ - — Added to Ukraine SFMS
UA-SFMS— Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) publisher record ↗ - — Added to AU DFAT
AU-1988 (Taliban)— AU DFAT: 1988 (Taliban) Counter-terrorism (Taliban) publisher record ↗ - — Added to EU FSF
AFG— EU FSF: AFG (2017/404 (OJ L63)) Afghanistan publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to Switzerland SECO
CH-Taliban— CH SECO: Taliban Counter-terrorism (Taliban) publisher record ↗ - — Added to Moldova
MD-TERROR— Moldova Anti-Terror List Counter-terrorism publisher record ↗ - — Added to Indonesia DTTOT
ID-DTTOT— Indonesia DTTOT Counter-terrorism publisher record ↗
Sanctions programs · 9
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CH_SECO | CH-Taliban | CH SECO: Taliban | Counter-terrorism (Taliban) | 21/03/2025 | source ↗ |
| EU_FSF | AFG | EU FSF: AFG (2017/404 (OJ L63)) | Afghanistan | 09/03/2017 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 09/03/2017 | source ↗ |
| AU_DFAT | AU-1988 (Taliban) | AU DFAT: 1988 (Taliban) | Counter-terrorism (Taliban) | 15/12/2014 | source ↗ |
| UA_SFMS_BLACKLIST | UA-SFMS | Ukraine SFMS Terror Blacklist | Counter-terrorism (Ukraine SFMS) | 06/12/2011 | source ↗ |
| UK_OFSI | UK-Afghanistan | UK OFSI: Afghanistan (AFG0107) | Afghanistan | 25/01/2001 | source ↗ |
| UN_SC | UN-Taliban | UN SC: Taliban | Counter-terrorism (Taliban) | 25/01/2001 | source ↗ |
| MD_TERROR_SANCTIONS | MD-TERROR | Moldova Anti-Terror List | Counter-terrorism | — | source ↗ |
| ID_DTTOT | ID-DTTOT | Indonesia DTTOT | Counter-terrorism | — | source ↗ |
Previous designations · 4
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | — | 19/05/2026 | source ↗ |
| QA_NCTC_SANCTIONS | QA-NCTC-SANCTIONS | Qatar NCTC Unified Sanctions | Counter-terrorism | — | 19/05/2026 | source ↗ |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | — | 19/05/2026 | source ↗ |
Listed on · 13
More sanctioned entities from Afghanistan
Frequently asked questions
Is ABDUL GHAFAR; SHINWARI; N; Haji; PE; aka; 1 sanctioned?
Yes. ABDUL GHAFAR; SHINWARI; N; Haji; PE; aka; 1 (individual) is subject to 9 active sanctions designations from Switzerland SECO, EU FSF, BE FOD, AU DFAT, Ukraine SFMS, UK OFSI, UN Security Council, Moldova, Indonesia DTTOT, the earliest dated 2001-01-25T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned ABDUL GHAFAR; SHINWARI; N; Haji; PE; aka; 1?
ABDUL GHAFAR; SHINWARI; N; Haji; PE; aka; 1 is listed by Switzerland SECO, EU FSF, BE FOD, AU DFAT, Ukraine SFMS, UK OFSI, UN Security Council, Moldova, Indonesia DTTOT under programs CH-Taliban, AFG, BE-NATIONAL. See the designations for the issuing authority and source URL of each.
When was ABDUL GHAFAR; SHINWARI; N; Haji; PE; aka; 1 first sanctioned?
The earliest active designation amisanctioned indexes is dated 2001-01-25T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that ABDUL GHAFAR; SHINWARI; N; Haji; PE; aka; 1 is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.