Abdul Ghafar Shinwari
Хаджи Абдул Гафар Шенуари
Compliance Profile
"Risk Warning: Confirming the inclusion of Abdul Ghafar Shinwari (Individual) in global watchlists, including EU TRAVEL BANS, EU FSF, UN SC SANCTIONS, CH SECO SANCTIONS, JP MOF SANCTIONS, AR REPET, BG OMNIO POI, QA NCTC SANCTIONS. Transactions or engagement may require review."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU TRAVEL BANS enforcement protocols.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Abdul Ghafar Shinwari |
| Cyrillic Alias | Хаджи Абдул Гафар Шенуари |
| Source Records | EU TRAVEL BANSEU FSFUN SC SANCTIONSCH SECO SANCTIONSJP MOF SANCTIONSAR REPETBG OMNIO POIQA NCTC SANCTIONS |
| Enforcement Type | Global Sanctions |
| Identifiers | D 000763 |
| Risk Topics | sanction, crime.terror, export.control |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.