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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Shahab MAHAJAR

Date of Birth: 1994-10-28

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: uk/AQD0374
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 29/04/2024
Unique ID: AQD0374
OFSI Group ID: 14169
UN Reference Number: QDi.431
Name 6: Ghafari
Name 6: Mahajar
Name 6: Mahajar 
Name 6: Mohajir
Name 6: Muhajer
Name 6: al Muhajir
Name 1: Sanaullah
Name 1: Shahab
Name 1: Shihab
Name type: Alias
Name type: Primary Name
Name type: Primary Name Variation
Alias strength: Good quality a.k.a
Title: Doctor
Name non-latin script: ثناء اللہ غفاری
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
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. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Address Line 6: Kunduz
Address Country: Afghanistan
Date Designated: 21/12/2021
D.O.B: 24/05/1990
D.O.B: 28/10/1994
Nationality(/ies): Afghanistan
Passport number: O1503093
Passport additional information: Afghanistan passport number, issued on 25 Aug. 2016 in Kabul (expired on 25 Aug. 2021)
Position: ISIL-K Leader
Town of birth: Mir Bacha Kot District, Kabul Province
Country of birth: Afghanistan

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Shahab Mahajar

Date of Birth: 1990-05-24

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/132874
fileGenerationDate: 23/10/2026
Entity_LogicalId: 132874
Entity_EU_ReferenceNumber: EU.6832.88
Entity_UnitedNationId: QDi.431
Entity_DesignationDate: 2021-12-21
Entity_Remark: (UN ID: QDi.431)
(Date of UN designation: 2021-12-21)
(UNLI — 21.12.2021 — TAQA)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2024-05-06
Entity_Regulation_EntryIntoForceDate: 2024-05-07
Entity_Regulation_NumberTitle: 2024/1301 (OJ L06052014)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401301
NameAlias_LastName: Ghafari
NameAlias_FirstName: Sanaullah
NameAlias_WholeName: Sanaullah Ghafari
NameAlias_WholeName: Shahab Mahajar
NameAlias_WholeName: Shahab Mohajir
NameAlias_WholeName: Shahab Muhajer
NameAlias_WholeName: Shahab al Muhajir
NameAlias_WholeName: Shihab Mahajar
NameAlias_WholeName: Shihab Mohajir
NameAlias_WholeName: Shihab Muhajer
NameAlias_WholeName: Shihab al Muhajir
NameAlias_WholeName: ثناء اللہ غفاری
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: PS
NameAlias_Gender: M
NameAlias_Title: Dr.
NameAlias_Function: Leader of the Islamic State of Iraq and the Levant-Khorasan (ISIL-K). Information Technology Expert
NameAlias_LogicalId: 132929
NameAlias_LogicalId: 132930
NameAlias_LogicalId: 132931
NameAlias_LogicalId: 132932
NameAlias_LogicalId: 132933
NameAlias_LogicalId: 132934
NameAlias_LogicalId: 132935
NameAlias_LogicalId: 132936
NameAlias_LogicalId: 132937
NameAlias_LogicalId: 132938
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Father’s name: Abdul Jabbar; Grandfather’s name: Abdul Ghaffar.
NameAlias_Remark: good quality alias
NameAlias_Remark: good quality alias.
nom de guerre of Sanaullah Ghafari (source: Wikipedia)
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2024-05-06
NameAlias_Regulation_EntryIntoForceDate: 2024-05-07
NameAlias_Regulation_NumberTitle: 2024/1301 (OJ L06052014)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401301
Address_City: Kunduz
Address_AsAtListingTime: NO
Address_ContactInfo: ((2021))
Address_ContactInfo: ((previous))
Address_CountryIso2Code: AF
Address_CountryDescription: AFGHANISTAN
Address_LogicalId: 132925
Address_LogicalId: 132926
Address_RegulationLanguage: EN
Address_Remark: (2021)
Address_Remark: (previous)
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2021-12-23
Address_Regulation_EntryIntoForceDate: 2021-12-23
Address_Regulation_NumberTitle: 2021/2311 (OJ L458I)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.458.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A458I%3ATOC
BirthDate_BirthDate: 1990-05-24
BirthDate_BirthDate: 1994-10-28
BirthDate_Day: 24
BirthDate_Day: 28
BirthDate_Month: 10
BirthDate_Month: 5
BirthDate_Year: 1990
BirthDate_Year: 1994
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Mir Bacha Kot District, Kabul Province
BirthDate_CountryIso2Code: AF
BirthDate_CountryDescription: AFGHANISTAN
BirthDate_LogicalId: 132927
BirthDate_LogicalId: 165326
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2024-05-06
BirthDate_Regulation_EntryIntoForceDate: 2024-05-07
BirthDate_Regulation_NumberTitle: 2024/1301 (OJ L06052014)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401301
Identification_Number: 01503093 (passport-National passport)  (on 2016-08-25 valid to 2021-08-25)[known to be expired](Passport issued in Kabul, Afghanistan)
Identification_Diplomatic: NO
Identification_KnownExpired: YES
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2016-08-25
Identification_ValidTo: 2021-08-25
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: AF
Identification_LogicalId: 165327
Identification_RegulationLanguage: EN
Identification_Remark: Passport issued in Kabul, Afghanistan
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2024-05-06
Identification_Regulation_EntryIntoForceDate: 2024-05-07
Identification_Regulation_NumberTitle: 2024/1301 (OJ L06052014)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401301
Citizenship_CountryIso2Code: AF
Citizenship_LogicalId: 132928
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2021-12-23
Citizenship_Regulation_EntryIntoForceDate: 2021-12-23
Citizenship_Regulation_NumberTitle: 2021/2311 (OJ L458I)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.458.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A458I%3ATOC

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Shahab Mahajar

Date of Birth: 1994-10-28

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/132874
fileGenerationDate: 23/10/2026
Entity_LogicalId: 132874
Entity_EU_ReferenceNumber: EU.6832.88
Entity_UnitedNationId: QDi.431
Entity_DesignationDate: 2021-12-21
Entity_Remark: (UN ID: QDi.431)
(Date of UN designation: 2021-12-21)
(UNLI — 21.12.2021 — TAQA)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2024-05-06
Entity_Regulation_EntryIntoForceDate: 2024-05-07
Entity_Regulation_NumberTitle: 2024/1301 (OJ L06052014)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401301
NameAlias_LastName: Ghafari
NameAlias_FirstName: Sanaullah
NameAlias_WholeName: Sanaullah Ghafari
NameAlias_WholeName: Shahab Mahajar
NameAlias_WholeName: Shahab Mohajir
NameAlias_WholeName: Shahab Muhajer
NameAlias_WholeName: Shahab al Muhajir
NameAlias_WholeName: Shihab Mahajar
NameAlias_WholeName: Shihab Mohajir
NameAlias_WholeName: Shihab Muhajer
NameAlias_WholeName: Shihab al Muhajir
NameAlias_WholeName: ثناء اللہ غفاری
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: PS
NameAlias_Gender: M
NameAlias_Title: Dr.
NameAlias_Function: Leader of the Islamic State of Iraq and the Levant-Khorasan (ISIL-K). Information Technology Expert
NameAlias_LogicalId: 132929
NameAlias_LogicalId: 132930
NameAlias_LogicalId: 132931
NameAlias_LogicalId: 132932
NameAlias_LogicalId: 132933
NameAlias_LogicalId: 132934
NameAlias_LogicalId: 132935
NameAlias_LogicalId: 132936
NameAlias_LogicalId: 132937
NameAlias_LogicalId: 132938
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Father’s name: Abdul Jabbar; Grandfather’s name: Abdul Ghaffar.
NameAlias_Remark: good quality alias
NameAlias_Remark: good quality alias.
nom de guerre of Sanaullah Ghafari (source: Wikipedia)
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2024-05-06
NameAlias_Regulation_EntryIntoForceDate: 2024-05-07
NameAlias_Regulation_NumberTitle: 2024/1301 (OJ L06052014)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401301
Address_City: Kunduz
Address_AsAtListingTime: NO
Address_ContactInfo: ((2021))
Address_ContactInfo: ((previous))
Address_CountryIso2Code: AF
Address_CountryDescription: AFGHANISTAN
Address_LogicalId: 132925
Address_LogicalId: 132926
Address_RegulationLanguage: EN
Address_Remark: (2021)
Address_Remark: (previous)
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2021-12-23
Address_Regulation_EntryIntoForceDate: 2021-12-23
Address_Regulation_NumberTitle: 2021/2311 (OJ L458I)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.458.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A458I%3ATOC
BirthDate_BirthDate: 1990-05-24
BirthDate_BirthDate: 1994-10-28
BirthDate_Day: 24
BirthDate_Day: 28
BirthDate_Month: 10
BirthDate_Month: 5
BirthDate_Year: 1990
BirthDate_Year: 1994
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Mir Bacha Kot District, Kabul Province
BirthDate_CountryIso2Code: AF
BirthDate_CountryDescription: AFGHANISTAN
BirthDate_LogicalId: 132927
BirthDate_LogicalId: 165326
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2024-05-06
BirthDate_Regulation_EntryIntoForceDate: 2024-05-07
BirthDate_Regulation_NumberTitle: 2024/1301 (OJ L06052014)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401301
Identification_Number: 01503093 (passport-National passport)  (on 2016-08-25 valid to 2021-08-25)[known to be expired](Passport issued in Kabul, Afghanistan)
Identification_Diplomatic: NO
Identification_KnownExpired: YES
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2016-08-25
Identification_ValidTo: 2021-08-25
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: AF
Identification_LogicalId: 165327
Identification_RegulationLanguage: EN
Identification_Remark: Passport issued in Kabul, Afghanistan
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2024-05-06
Identification_Regulation_EntryIntoForceDate: 2024-05-07
Identification_Regulation_NumberTitle: 2024/1301 (OJ L06052014)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401301
Citizenship_CountryIso2Code: AF
Citizenship_LogicalId: 132928
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2021-12-23
Citizenship_Regulation_EntryIntoForceDate: 2021-12-23
Citizenship_Regulation_NumberTitle: 2021/2311 (OJ L458I)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.458.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A458I%3ATOC

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Shahab Mahajar

Date of Birth: 1990-05-24

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: uk/AQD0374
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 29/04/2024
Unique ID: AQD0374
OFSI Group ID: 14169
UN Reference Number: QDi.431
Name 6: Ghafari
Name 6: Mahajar
Name 6: Mahajar 
Name 6: Mohajir
Name 6: Muhajer
Name 6: al Muhajir
Name 1: Sanaullah
Name 1: Shahab
Name 1: Shihab
Name type: Alias
Name type: Primary Name
Name type: Primary Name Variation
Alias strength: Good quality a.k.a
Title: Doctor
Name non-latin script: ثناء اللہ غفاری
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
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. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Address Line 6: Kunduz
Address Country: Afghanistan
Date Designated: 21/12/2021
D.O.B: 24/05/1990
D.O.B: 28/10/1994
Nationality(/ies): Afghanistan
Passport number: O1503093
Passport additional information: Afghanistan passport number, issued on 25 Aug. 2016 in Kabul (expired on 25 Aug. 2021)
Position: ISIL-K Leader
Town of birth: Mir Bacha Kot District, Kabul Province
Country of birth: Afghanistan

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv