Person

Sanaullah Ghafari

Counter-sanctioned entity

Born 24 May 1990 (36 years old),Afghanistan. Named in 19 sanctions listings.

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Summary

UNLI - 21.12.2021 - TAQA

décision du comité des sanctions des Nations unies du 21/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 1266)

Designated by (Hebrew): שר הביטחון- בנימין גנץ

(UN ID: QDi.431) (Date of UN designation: 2021-12-21) (UNLI - 21.12.2021 - TAQA)

Domicilio publicado: STATE_PROVINCE=Kunduz; COUNTRY=Afghanistan; NOTE=previous

01503093 (passport-National passport) (on 2016-08-25 valid to 2021-08-25)[known to be expired](Passport issued in Kabul, Afghanistan)

Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link available.

décision du comité des sanctions des Nations unies du 04/09/2026 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 4232)

(previous)

décision du comité des sanctions des Nations unies du 25/04/2024 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3738)

- Nomor Paspor Afganistan O1503093, dikeluarkan pada 25 Agustus 2016 di Kabul, Afganistan (berakhir pada 25 Agustus 2021) - Pemimpin Islamic State in Iraq and the Levant - Khorasan (ISIL - K) (QDe.161) - Ahli Teknologi Informasi - Nama ayah: Abdul Jabbar - Nama kakek: Abdul Ghaffar

Name Shihab Mohajir: good quality alias

Name Shihab al Muhajir: good quality alias

Domicilio publicado: COUNTRY=Afghanistan; NOTE=2021

アフガニスタン旅券 O1503093 (アフガニスタンのKabulにて2016年8月25日発行、2021年8月25日失効)

ALIAS: {"Alias": "ثناء اللہ غفاری", "Commentaire": "graphie originale"}

Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice.

Name Shahab Mahajar: good quality alias

Father’s name: Abdul Jabbar; Grandfather’s name: Abdul Ghaffar.

(2021)

イラクとレバント地方のイスラム国ホラサン(ISIL-K)(776.に指定した団体)の指導者。情報技術の専門家。父の名前はAbdul Jabbar。祖父の名前はAbdul Ghaffar。写真はインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書に含まれているものを利用可能。同人に対するインターポール・国連安全 保障理事会特別手配書のウェブ・リンク:

Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice INTERPOL-UN Security Council Special Notice:

Document d’identité publié : Afghanistan n° O1503093, délivré le 25/08/2016, à Kaboul, Afghanistan (expiré le 25/08/2021)

Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

(UE) 2024/1301 du 03/05/2024 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3749)

(UE) 2026/2143 du 18/09/2026 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 4228)

Name Shihab Mahajar: good quality alias

(UE) 2021/2311 du 22/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 1267)

Adı Soyadı: 1: SANAULLAH 2: GHAFARI 3: na 4: na Adının Orjinal Dilde Yazımı: - Unvanı: Dr. Görevi: -  Doğum Tarihi: 28 Ekim 1994 24 Mayıs 1990 Doğum Yeri: Mir Bacha Kot, Kabil Bölgesi,Afganistan Kullandığı veya Bilinen Diğer Adları: a) Dr. Shabab al Muhajir b) Shahab Muhajer c) Shahab Mohajir ç) Shahab Mahajar d) Shihab al Muhajir e) Shihab Muhajer f) Shihab Mohajir g) Shihab Mahajar Uyruğu: Afganistan Pasaport Numarası: Afganistan pasaport numarası O1503093 düzenleme tarihi 25 Ağustos 2016, Kabil, Afganistan (geçerliliğin bittiği tarih 25 Ağustos 2021) Ulusal Kimlik Numarası:  Adres: a) Afganistan b) Kunduz, Afganistan(2021) Listelenme Tarihi: - Diğer Bilgiler : -

Title: Dr. Other information: Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father's name: Abdul Jabbar; Grandfather's name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice; Afghanistan Passport Number O1503093, issued on 25 Aug 2016 in Kabul, Afghanistan (expired on 25 Aug 2021).

Dirigeant de l'État islamique en Iraq et au Levant- Province du Khorasan (EIIL-K); Expert en technologies de l'information; Nom du père: Abdul Jabbar; Nom du grand-père: Abdul Ghaffar

Foreign designation date as published: 2021-12-21

Name Shihab Muhajer: good quality alias

Name Shahab Mohajir: good quality alias

Name Sanaullah Ghafari: Father’s name: Abdul Jabbar; Grandfather’s name: Abdul Ghaffar.

PASSEPORT: {"Commentaire": "Délivré le 25 août 2016 à Kaboul, Afghanistan (arrivé à expiration le 25/08/2021)", "NumeroPasseport": "numéro O1503093"}

Name Shahab al Muhajir: good quality alias. nom de guerre of Sanaullah Ghafari (source: Wikipedia)

Nom du père : Abdul Jabbar Nom du grand-père: Abdul Ghaffar

Name Shahab Muhajer: good quality alias

Sanctions and listings19

  • ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction, arms embargo and travel ban

    Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

    Listed on 21 Dec 2021 (amended on 25 Apr 2024, 4 Sep. 2026)

    Programme UN-SCISILLast updated 7 Sep 2026dfat.gov.auun.org

  • Effective
    14 Jun 2022

    רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016; מועבי"ט - או"ם

    Minister of Defense - Mr.Benjamin Gantz; National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Listed
    21 Dec 2021

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDi.431fic.gov.za

  • Listed
    14 May 2025
    Effective
    15 May 2025

    Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-ISILReference 86743Reference QDi.431seco.admin.chseco.admin.ch

  • Listed
    7 Sep 2026

    РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    21 Dec 2021

    UN List; Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDi.431

    Reference QDi.431Last updated 4 Sep 2026repet.jus.gob.ar

  • Listed
    22 Nov 2021

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 33941treasury.govofac.treasury.gov

  • Listed
    6 May 2024

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2024/1301 (OJ L06052014)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • Listed
    6 May 2024
    Effective
    21 Dec 2021

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2021-12-21

    regulationType=amendment; organisationType=commission

    2024/1301 (OJ L06052014)

    Programme EU-TAQA-EUAQReference EU.6832.88Reference QDi.431eur-lex.europa.eusanctionsmap.eu

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    21 Dec 2021

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.431Last updated 4 Sep 2026un.orgun.org

  • Effective
    22 Dec 2021; 21 Dec 2021

    タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2026.9.10改訂

    designated_date_un as published: 2021年12月21日(2024年4月25日及び2026年9月4日に改訂)

    notification_date as published: 2024.5.8改訂

    Reference 790Reference QDi.431Last updated 10 Sep 2026mof.go.jp

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Programme EU-TAQA-EUAQReference QDi.431eur-lex.europa.eusanctionsmap.eu

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ILQ-300ppatk.go.id

  • Effective
    21 Dec 2021

    UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and arms embargo

    Programme GB-ISILReference AQD0374Reference 14169Reference QDi.431Last updated 29 Apr 2024gov.ukgov.uk

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Programme EU-TAQA-EUAQReference QDi.431data.europa.eusanctionsmap.eu

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2021/2311 du 22/12/2021, décision du comité des sanctions des nations unies du 25/04/2024, décision du comité des sanctions des nations unies du 21/12/2021, (ue) 2026/2143 du 18/09/2026, (ue) 2024/1301 du 03/05/2024 and décision du comité des sanctions des nations unies du 04/09/2026

    Autorité de désignation publiée : Union européenne

    Dirigeant de l’État islamique en Irak et au Levant – Province du Khorasan (EIIL – K). Expert en technologies de l’information.

    geldefonds.gouv.mc

  • ISIL & Al-Qaida Sanctions - décision du comité des sanctions des Nations unies du 25/04/2024 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2024/1301 du 03/05/2024 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 04/09/2026 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2026/2143 du 18/09/2026 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2021/2311 du 22/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 21/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Dirigeant de l'État islamique en Iraq et au Levant- Province du Khorasan (EIIL-K); Expert en technologies de l'information; Nom du père: Abdul Jabbar; Nom du grand-père: Abdul Ghaffar

    Programme UN-SCISILReference QDi.431gels-avoirs.dgtresor.gouv.frun.org

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

Positions held3

  1. Period not retained

    dr

  2. Period not retained

    Leader of the Islamic State of Iraq and the Levant-Khorasan (ISIL-K). Information Technology Expert

  3. Period not retained

    ISIL-K Leader

Identifiers13

IdentifierNumberIssued byIssuedExpires
ID number01503093
Passportアフガニスタン旅券 O1503093 (アフガニスタンのKabulにて2016年8月25日発行、2021年8月25日失効)
Passport01503093
Passportnuméro O1503093
PassportO1503093
National passport01503093Afghanistan25 Aug 201625 Aug 2021
PassportO1503093Afghanistan25 Aug 201625 Aug 2021
PassportO1503093Afghanistan
PassportO1503093
National passport01503093Afghanistan25 Aug 201625 Aug 2021
Number passportO1503093Afghanistan25 Aug 2016
PassportO1503093
Number passportO1503093Afghanistan25 Aug 2016

Other names29

Also known as21

Shahab al-MuhajirDr Shahab al MuhajirGHAFARIDr. Shabab al Muhajirثناء اللہ غفاری Ghafariシャハブ・アル・ムハジル博士; シャハブ・ムハジェル; シャハブ・モハジル; シャハブ・マハジャル; シハブ・アル・ムハジル; シハブ・ムハジェル; シハブ・モハジル; シハブ・マハジャルثناء اللہ غفاریDr. Shahab al MuhajirAL-MUHAJIR, ShahabShihab Ghafariסאנולה ר'פאריSanaullah MahajarSanaullah al Muhajirサナウッラー・ガファーリーSanaullah MohajirGHAFARI, SanaullahShahab GhafariDr. SANULLAH GHAFARI
Show 3 more
SANAULLAHSanaullah Muhajerثناء الله غفاري

Weak aliases8

Spellings the source flags as too generic to establish a match on their own.

Shahab MahajarShahab al MuhajirShahab MuhajerShihab MuhajerShihab MohajirShahab MohajirShihab al MuhajirShihab Mahajar

Addresses15

  • Kunduz, Afghanistan (以前のもの)

  • Kunduz (précédemment)

  • Kunduz, Afganistan (sebelumnya)

  • Kunduz, AFGHANISTAN

  • Afghanistan

  • Kunduz, Afghanistan (précédemment)

  • Afganistan (2021)

  • Kunduz, Afganistan(2021) , , Listelenme Tarihi: -

  • Afghanistan (2021年)

  • Afghanistan, Kunduz Afghanistan

  • Kunduz Afghanistan

  • (en 2021)

  • Afganistan

  • Afghanistan (2021)

  • Kunduz, Afghanistan (previous)

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.