Dr Shahab Al Muhajir
Sanctioned
Terrorist
Adverse Media
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Name: Dr Shahab Al Muhajir
Gender:
label.gender.m
Birth:
1994-10-28, 1990-05-24, 1995, 1996 mir bacha kot district
Nationality:
AFG
Person type:
label.person_type.P
Name original:
ثناء اللہ غفاری
Other names:
Sanaullah Ghafari, Shahab Al-Muhajir, Shahab Mahajar, Shihab Al Muhajir, Shihab Muhajer, Shahab Al Muhajir, Shahab Muhajer, Shahab Mohajir, Shihab Mahajar, Shihab Mohajir, ثناء اللہ غفاری, Al Muhajir, Ghafari Sanaullah, Dr Shahab Al Muhajir, Shahab Ghafari, Shihab Ghafari, Sanaullah Mahajar, Sanaullah Mohajir, Sanaullah Muhajer
Aliases:
Shahab Al Muhajir, Shahab Muhajer, Shahab Mohajir, Shahab Mahajar, Shihab Al Muhajir, Shihab Muhajer, Shihab Mohajir, Shihab Mahajar, ثناء اللہ غفاری, Dr Shahab Al Muhajir
Identifiers:
Array
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | Dirigeant de l’État islamique en Iraq et au Levant- Province du Khorasan (EIIL-K); Expert en technologies de l’information; Nom du père: Abdul Jabbar; Nom du grand-père: Abdul Ghaffar. décision du com |
| - | Dirigeant de l’État islamique en Iraq et au Levant- Province du Khorasan (EIIL-K); Expert en technologies de l’information; Nom du père: Abdul Jabbar; Nom du grand-père: Abdul Ghaffar. décision du com |
| - | dirigeant de l’État islamique d’Irak et du Levant- Province du Khorasan (ISIL-K). Expert en technologies de l’information. décision du comité des sanctions des Nations unies du 21/12/2021 (ONU Al Qaed |
| - | dirigeant de l'État islamique d'Irak et du Levant- Province du Khorasan (ISIL-K). Expert en informatique. Nom du père: Abdul Jabbar. Nom du grand-père: Abdul Ghaffa. décision du comité des sanctions d |
| - | |
| - | QDi.431 |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). |
| - | Sanaullah Ghafari was listed on 21 December 2021 pursuant to paragraphs 2 and 4 of resolution 2368 (2017) as being associated with ISIL or Al-Qaida for “participating in the financing, planning, facil |
| - | 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 fo |
| - | |
| - | 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 fo |
| - | (UK Sanctions List Ref):AQD0374. (UN Ref):QDi.431. Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grand |
| - | 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 operat |
| - | (UK Sanctions List Ref):AQD0374. (UN Ref):QDi.431. 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. Gha |
| - | (UK Sanctions List Ref):AQD0374 (UN Ref):QDi.431 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. Ghafa |
| - | (UK Sanctions List Ref):AQD0374 (UN Ref): QDi.431. (Further Identifiying Information):Sanaullah Ghafari, also known as Shahab al-Muhajir, is the overall emir of ISIL-K. He was appointed by the ISIS co |
| - | UNLI - 21.12.2021 - TAQA |
| - | UNLI - 21.12.2021 - TAQA |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Fathe |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology |
Adverse media
- https://www.dw.com/es/eeuu-ofrece-recompensa-por-el-paradero-del-l%C3%ADder-del-ei-en-afganist%C3%A1n/a-60691449
- https://cnnespanol.cnn.com/2024/03/31/como-isis-tiene-a-europa-y-estados-unidos-en-la-mira-trax/
- https://www.ilgiornale.it/news/politica/attenti-allasia-centrale-nuova-frontiera-terrorismo-islamico-2340207.html
- https://www.voanews.com/a/is-k-leader-in-afghanistan-reported-dead-/7130444.html
- https://www.lavanguardia.com/internacional/20240326/9582330/islamico-jorasan-apunta-rusia-iran-europa.html
- https://justthenews.com/government/courts-law/justice-denied-hung-jury-abbey-gate-trial-means-true-reckoning-over-bombing
- https://justthenews.com/government/courts-law/abbey-gate-doj-rests-case-against-isis-k-member-judge-considers-acquittal
- https://ussanews.com/2026/04/24/doj-rests-in-abbey-gate-case-as-judge-considers-acquittal-before-jury-verdict
- https://justthenews.com/government/courts-law/sharifullah-confessed-abbey-gate-recon-denied-foreknowledge-raised-concerns
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Dr Shahab Al Muhajir have any sanctions?
Yes, Dr Shahab Al Muhajir is sanctioned by:
2. Can I receive AML sanctions alerts on Dr Shahab Al Muhajir?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Dr Shahab Al Muhajir:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated Sanctions List | Sanctioned | UNO |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Public sources of adverse media | label.source.info.adverse_media | |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.