Abdul Ghafar Shinwari

Individual

Active listing
Designation date
25 January 2001
Sanctions programme
AFG Browse all →
EU reference number
EU.777.65
Legal basis
2017/404 (OJ L63)
Citizenship
AFGHANISTAN
Date of birth
1965-03-29 — Nangarhar Province, AFGHANISTAN

Name aliases

Abdul Ghafar Shinwari
primary

Identification documents

National passport — D 000763

Country: AFGHANISTAN

Remarks

Believed to be in Afghanistan/Pakistan border area. Belongs to Safi tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446032

Only information published in the Official Journal of the EU is deemed authentic. Source

📋 Track EU financial regulation continuously

Forseti monitors EU financial regulation and delivers personalised alerts anchored to verified official sources.

Start free trial → Learn more

14-day free trial. No credit card required.