Official sanctions designationch_seco
Swiss State Secretariat for Economic Affairs (SECO)
Status: active • Source ID: NK-Y3m6og86R4SmWb32rK9VHb
2023-04-20T10:27:20 — current / unknown
Open original sourceOfficial sanctions sourceIdentity and live status must be verified
Official sanctions-list recordpersonOfficial sanctions designation
Sanctions list record
Sanaullah Ghafari
Authority: U.S. Department of the Treasury — OFAC; Swiss State Secretariat for Economic Affairs (SECO)Coverage: afRecord snapshot: 2026-10-15
Restrictions and measures
General list effectList / regime
US OFAC SDN
Restriction type
Blocking sanctions — SDN
Program
Not captured — verify official entry
General or reported measures
- ■Property and interests in property subject to U.S. jurisdiction are blocked
- ■U.S. persons are generally prohibited from dealings
This describes the general effect of an OFAC SDN listing. The exact program, licences, exceptions and transaction-specific result must be checked in the live OFAC record.
Evidence class
Official sanctions-list record
Coverage
af
Record category
Official sanctions designation
Record snapshot
2026-10-15
Linked public records
No verified ownership, offshore or transport links have been attached to this record yet.
Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.Source records and dated publications
Dated events describe the cited publication. Verify current status and identity in the issuing authority's live records.
Publisher lists and verification tools
These links open the publisher's list or search service; they are not individual record matches.
- Swiss State Secretariat for Economic Affairs (SECO)ch_seco_sanctions
- U.S. Department of the Treasury — OFACus_ofac_sdn
- U.S. International Trade Administrationus_trade_csl
Evidence ledger
Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.
Official sanctions designationus_ofac
U.S. Department of the Treasury — OFAC
Status: active • Source ID: NK-Y3m6og86R4SmWb32rK9VHb
2023-04-20T10:27:20 — current / unknown
Open original sourceSanctions record assessment
"Official-source notice: Sanaullah Ghafari (Individual) appears in a sanctions-list record attributed to U.S. Department of the Treasury — OFAC, Swiss State Secretariat for Economic Affairs (SECO). Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."
Banking Impact
An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.
Legal Status
The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.
Official sanctions source metadata
Source: Global Sanctions| Full Legal Name | Sanaullah Ghafari |
| Known aliases | Dr. Shahab al Muhajir / GHAFARI, Sanaullah / Shahab Mahajar / Shahab Mohajir / Shahab Muhajer / Shahab al Muhajir / Shahab al-Muhajir / Shihab Mahajar / Shihab Mohajir / Shihab Muhajer / Shihab al Muhajir / ثناء اللہ غفاری |
| Countries / jurisdictions | af |
| Source datasets | BE FOD SANCTIONSCH SECO SANCTIONSMD TERROR SANCTIONSTW SHTCUS OFAC SDNUS TRADE CSLbe_fod_sanctionsch_seco_sanctionsmd_terror_sanctionstw_shtcus_ofac_sdnus_trade_csl |
| Record status | Appears in an identified official sanctions-list dataset |
| Publishing authority | U.S. Department of the Treasury — OFAC; Swiss State Secretariat for Economic Affairs (SECO) |
| Identifiers | O1503093 |
| Record timeline | First seen: 2023-04-20T10:27:20 • Last seen: 2026-10-15T12:53:05 |
| Risk Topics | export.control, sanction |
| Official source | View source record |
Compliance Context Review
Independent assessment
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Banking and counterparty exposure memo
Regulatory status and remediation triage
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