Where can I verify this record?

The authoritative record is published by United Nations Security Council at https://scsanctions.un.org/resources/xml/en/consolidated.xml. Kleerance indexes this data for search and audit purposes but is not the primary source.

UN-CONSpersonAl-Qaida

Is SANAULLAH GHAFARI on a sanctions list?

Q: Is SANAULLAH GHAFARI on a sanctions list?

Yes. SANAULLAH GHAFARI is currently indexed by Kleerance as appearing on the UN Security Council Consolidated List published by United Nations Security Council. Always verify against the official primary source before taking action.

Yes. SANAULLAH GHAFARI appears on the UN Security Council Consolidated List maintained by United Nations Security Council (INT). Listed on 12/21/2021.

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Record summary

SANAULLAH GHAFARI is an individual indexed by Kleerance on the UN Security Council Consolidated List (UN-CONS), maintained by United Nations Security Council in INT. This record carries sanctions program Al-Qaida; nationality Afghanistan; 8 recorded aliases; 2 address records; 1 identifier. The publishing authority's listing date on file is 12/21/2021.

Remarks

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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Aliases (8)

Dr. Shahab al Muhajir·akaShahab Muhajer·akaShahab Mohajir·akaShahab Mahajar·akaShihab al Muhajir·akaShihab Muhajer·akaShihab Mohajir·akaShihab Mahajar·aka

Addresses

Afghanistan
Kunduz, Afghanistan

ID Documents

Passport: O1503093 · Afghanistan

What does inclusion on UN-CONS mean?

Inclusion on the UN Security Council Consolidated Sanctions List obligates UN member states to apply the sanctions measures (typically asset freeze, travel ban, arms embargo) set out in the relevant Security Council resolutions.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is SANAULLAH GHAFARI on a sanctions list?: Yes — indexed by Kleerance as appearing on the UN Security Council Consolidated List published by United Nations Security Council. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 12/21/2021.
Where can I verify this record?: Directly at the publishing authority: https://scsanctions.un.org/resources/xml/en/consolidated.xml.

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