---
title: "Sanaullah GHAFARI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b3a27ea8-3d53-5c4e-bcc9-d88bdd4ebfd1
json: https://whiteintel.dev/api/public/dossier/b3a27ea8-3d53-5c4e-bcc9-d88bdd4ebfd1
identifier: uk:14169
risk: High
source: WhiteIntel corporate-ownership graph
---

# Sanaullah GHAFARI

**Type:** Person  
**Identifier:** `uk:14169`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b3a27ea8-3d53-5c4e-bcc9-d88bdd4ebfd1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b3a27ea8-3d53-5c4e-bcc9-d88bdd4ebfd1  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SANAULLAH GHAFARI** — un_sc · `un:6908866` — https://whiteintel.dev/entity/75b2ccf5-8d54-5391-a01c-fc0f8776c452

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **SANCTIONED** — [UN Security Council sanctions listing: SANAULLAH GHAFARI](https://whiteintel.dev/entity/75b2ccf5-8d54-5391-a01c-fc0f8776c452)

## Risk signals

- **SANCTIONED** (High): UN Security Council sanctions listing: SANAULLAH GHAFARI (via resolved record)
- **SANCTIONED** (High): UK OFSI sanctions listing: Sanaullah GHAFARI

## Provenance

- uk_ofsi — https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sanaullah GHAFARI**. Human view: https://whiteintel.dev/entity/b3a27ea8-3d53-5c4e-bcc9-d88bdd4ebfd1 · Structured JSON: https://whiteintel.dev/api/public/dossier/b3a27ea8-3d53-5c4e-bcc9-d88bdd4ebfd1._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._