Dr Shahab Al Muhajir
Sancionado
Terrorista
Noticia adversa
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Última actualización: 23/06/2026
Nombre: Dr Shahab Al Muhajir
Sexo:
label.gender.m
Nacimiento:
1994-10-28, 1990-05-24, 1995, 1996 mir bacha kot district
Nacionalidad:
AFG
Tipo de persona:
label.person_type.P
Nombre original:
ثناء اللہ غفاری
Otros nombres:
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
Alias:
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
Identificadores:
Array
Ocultar
Sanciones
| 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 |
Noticias adversas
- 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
Cargos
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Relaciones
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Dr Shahab Al Muhajir sanciones internacionales?
Sí, Dr Shahab Al Muhajir está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Dr Shahab Al Muhajir?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Dr Shahab Al Muhajir:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated Sanctions List | Sancionados | UNO |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Public sources of adverse media | label.source.info.adverse_media | |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.