Active SanctionpersonID: NK-Y3m6og86R4SmWb32rK9VHb

Sanaullah Ghafari

Primary Source
US OFAC SDN
Coverage
af
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Sanaullah Ghafari is a listed Individual in Global Sanctions. Active records found in: US OFAC SDN, CH SECO SANCTIONS, BE FOD SANCTIONS, MD TERROR SANCTIONS, TW SHTC, US TRADE CSL. Financial due diligence required."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.

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 NameSanaullah Ghafari
Source Records
US OFAC SDNCH SECO SANCTIONSBE FOD SANCTIONSMD TERROR SANCTIONSTW SHTCUS TRADE CSL
Enforcement TypeGlobal Sanctions
IdentifiersO1503093
Risk Topicssanction, export.control
Official SourceView source record

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

Compliance Context Review

Independent Risk Assessment

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