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Sanaullah GHAFARI

High
Person·—
JSON / MCP View network

High-risk entity — SANCTIONED

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

Appears in
1 source
Risk
High
Flags
SANCTIONED

Sanaullah GHAFARI is a person indexed in the WhiteIntel ownership graph, flagged sanctioned, resolved across 1 source.

ALSO APPEARS IN · un_sc

The same real-world entity, resolved across sources.

Control & directorships

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

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Sanctions & watchlists· evidence-grounded

SANCTIONEDAl-Qaidavia resolved record

UN Security Council sanctions listing: SANAULLAH GHAFARI

Address
Afghanistan
UN SC Consolidated ListSource list
SANCTIONEDISIL (Da'esh) and Al-Qaidadirect listing

UK OFSI sanctions listing: Sanaullah GHAFARI

Designated
21/12/2021
Address
Afghanistan
Also known as: Sanaullah AL MUHAJIR · Shahab GHAFARI · Shihab GHAFARI · Sanaullah MAHAJAR · Sanaullah MOHAJIR · Sanaullah MUHAJER · Shahab AL MUHAJIR · Shihab AL MUHAJIR
UK OFSI Consolidated ListSource list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

Adverse media· recent coverage

ADVERSE MEDIA · GDELT

Recent news coverage matching this entity, scanned live from GDELT. Unlock with Premium.

Sanctions & PEP screening· name match — unverified

1 watchlist record share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

Risk signals

SANCTIONEDUN Security Council sanctions listing: SANAULLAH GHAFARI (via resolved record)
SANCTIONEDUK OFSI sanctions listing: Sanaullah GHAFARI
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Sanaullah GHAFARI. Notes are community-contributed leads, not verified facts.

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