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Sanctiometer
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OFSI sanctions listing

HAMDULLAH SUNANI

high risk OFSI · Afghanistan Person
List-based indicator — from authority, programme severity & linked parties.

HAMDULLAH SUNANI is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Afghanistan programme, listed on 02/04/2001. Maulavi. This page summarises the public designation — known aliases, Afghanistan nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

(UK Sanctions List Ref):AFG0089. (UN Ref):TAi.111. Reportedly deceased in 2001. Belonged to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUK OFSI (OFSI) — Afghanistan
Entity typePerson
Programmes / regimeAfghanistan
Date listed02/04/2001
Source record IDofsi:7429
Last updated (our copy)2026-06-04

Identity & particulars

Position / roleMaulavi
Date of birth00/00/1923
Place of birthDai Chopan District, Zabul Province, Afghanistan
Nationality / countryAfghanistan

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you HAMDULLAH SUNANI, or an authorised representative?

You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.

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Source & provenance

Issuing authorityHM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifierofsi:7429
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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