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UN, OFSI, SECO add Sanaullah Ghafari to ISIL (Da’esh) and Al-Qaida sanctions

UK and Swiss regulators added Sanaullah Ghafari to their counter terrorism sanctions list after the United Nations ISIL (Da’esh) and Al-Qaida Sanctions Committee did so. Here are the listings from OFSI:

1. GHAFARI, Sanaullah
Title: Doctor DOB: 28/10/1994. POB: Afghanistan a.k.a: (1) AL MUHAJIR, Shahab (2) AL MUHAJIR, Shihab (3) MAHAJAR, Shahab (4) MAHAJAR, Shihab (5) MOHAJIR, Shahab (6) MOHAJIR, Shihab (7) MUHAJER, Shahab (8) MUHAJER, Shihab Nationality: Afghanistan Address: (1) Kunduz, Afghanistan (previous). (2) Afghanistan (2021). Position: ISIL-K Leader Other Information: (UK Sanctions List Ref): AQD0374 (UN Ref): QDi.431. (Further Identifying Information): Sanaullah Ghafari, also known as Shahab al-Muhajir, is the overall emir of ISIL-K. He was appointed by the ISIS core to lead ISIL-K in June 2020. Ghafari is responsible for approving all ISIL-K operations throughout Afghanistan and arranging funding to conduct operations. As the leader of ISIL-K, he has been responsible for multiple terrorist attacks resulting in hundreds of deaths in 2021. Listed on: 22/12/2021 Last Updated: 22/12/2021 Group ID: 14169.

SECO:

SSID: 10-46950 Foreign identifier: QDi.431 Name: Sanaullah Ghafari
Title: Dr. DOB: 28 Oct 1994 POB: Afghanistan Good quality a.k.a.: a) Dr. Shahab al Muhajir b) Shahab Muhajer c) Shahab Mohajir d) Shahab Mahajar e) Shihab al Muhajir f) Shihab Muhajer g) Shihab Mohajir h) Shihab Mahajar Address: a) Afghanistan (2021) b) Kunduz, Afghanistan (previous) Nationality: Afghanistan
Justification: Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link available. Relation: Related to Islamic State In Iraq And The Levant - Khorasan (ISIL-K) (QDe.161, SSID 10-40590) Modifications: Listed on 21 Dec 2021

and the UN:

QDi.431 Name: 1: SANAULLAH  2: GHAFARI 3: na 4: na  
Name (original script): ثناء اللہ غفاری
Title: Dr. Designation: na DOB: 28 Oct. 1994 POB: Afghanistan Good quality a.k.a.: a) Dr. Shahab al Muhajir b) Shahab Muhajer c) Shahab Mohajir d) Shahab Mahajar e) Shihab al Muhajir f) Shihab Muhajer g) Shihab Mohajir h) Shihab Mahajar Low quality a.k.a.: na Nationality: Afghanistan Passport no: na National identification no: na Address: a) Afghanistan (2021) b) Kunduz, Afghanistan (previous) Listed on: 21 Dec.2021 Other information: Leader of the Islamic State of Iraq and the Levant-Khorasan (ISIL-K) (QDe.161). Information Technology Expert. 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.

Links:

OFSI Notice

UN Notice

FINMA Notice

Data files of SECO updates – PDF, XML

Categories: Al-Qaida & ISIL (Da'esh) Sanctions OFSI Updates Sanctions Lists SECO Updates Terrorism UN Updates

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