SANAULLAH; GHAFARI; N;

Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type: person
Country: Afghanistan
Nationality: Afghanistan
Date of birth: 1994-10-28T00:00:00.000Z
Place of birth: Mir Bacha Kot District, Kabul Province, Afghanistan
Role: ISIL-K Leader

Also known as

Aliases

aka · ['AL-MUHAJIR · Dr. Sanaullah Ghafari · Dr. Shahab al Muhajir · GHAFARI · GHAFARI, Sanaullah · Leader of the Islamic State of Iraq and the Levant-Khorasan (ISIL-K). Information Technology Expert · PE · SANAULLAH · Sanaullah Ghafari · Sanaullah GHAFARI · SANAULLAH GHAFARI · SANAULLAH; GHAFARI; N; Shihab Mohajir; PE; aka; 1; Dr. Shahab al Muhajir; PE; aka; 1; Shahab Muhajer; PE; aka; 1; Shihab Mahajar; PE; aka; 1; Shahab Mahajar; PE; aka; 1; Shihab al Muhajir; PE; aka; 1; Shihab Muhajer; PE; aka; 1; Shahab Mohajir; PE; aka; 1 · Sanaullah Mahajar · Sanaullah Mohajir · Sanaullah Muhajer · Shahab'] · Shahab al Muhajir · Shahab AL-MUHAJIR · Shahab Ghafari · Shahab Mahajar · Shahab Mohajir · Shahab Muhajer · Shihab al Muhajir · Shihab Ghafari · Shihab Mahajar · Shihab Mahajar Shihab Mohajir Shihab Muhajer Shihab al Muhajir Shahab Mahajar Shahab Mohajir Shahab Muhajer Shahab al Muhajir Sanaullah Ghafari ثناء اللہ غفاری · Shihab Mohajir · Shihab Muhajer · ثناء الله غفاري; SANAULLAH GHAFARI · ثناء اللہ غفاری

Sanctions programs · 9

Source	Program	Name	Regime	Designated	Link
CH_SECO	CH-ISIL (Da'esh) and Al-Qaida	CH SECO: ISIL (Da'esh) and Al-Qaida	Counter-terrorism (ISIL)	21/03/2025	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	06/05/2024	source ↗
UA_SFMS_BLACKLIST	UA-SFMS	Ukraine SFMS Terror Blacklist	Counter-terrorism (Ukraine SFMS)	26/04/2024	source ↗
AU_DFAT	AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai	AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	Counter-terrorism (ISIL/Al-Qaida)	23/12/2021	source ↗
UK_OFSI	UK-ISIL (Da'esh) and Al-Qaida	UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0374)	Counter-terrorism (ISIL/Al-Qaida)	21/12/2021	source ↗
UN_SC	UN-Al-Qaida	UN SC: Al-Qaida	Counter-terrorism (Al-Qaida)	21/12/2021	source ↗
OFAC_SDN	SDGT	OFAC SDN: SDGT	Counter-terrorism	—	source ↗
QA_NCTC_SANCTIONS	QA-NCTC-SANCTIONS	Qatar NCTC Unified Sanctions	Counter-terrorism	—	source ↗
US_TRADE_CSL	US-CSL	US Consolidated Screening List (OFAC + BIS + DDTC + State)	US (consolidated)	—	source ↗

Listed on · 9

UA_SFMS_BLACKLISTBE_FODUN_SCUK_OFSIOFAC_SDNCH_SECOAU_DFATUS_TRADE_CSLQA_NCTC_SANCTIONS

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

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.