Lists of sanctions
216.73.216.97
01.06.2025 06:03:35

Abdul Satar ABDUL MANAN

List

Type Individual
List name United Kingdom
Programs (1) Afghanistan
Listed (1) 17.07.2012
Remark Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here

Names (6)

Last name/Name ABDUL MANAN
First name/Name Abdul Satar
Full name/Name Abdul Satar ABDUL MANAN
Type Primary name
Remark Haji
Last name/Name ABDULASATTAR
Full name/Name ABDULASATTAR
Type AKA (also known as)
Quality Good quality
Full name/Name عبد الستار عبد المنان
Type Non-Latin script
Last name/Name BARAKZAI
First name/Name Satar
Full name/Name Satar BARAKZAI
Type AKA (also known as)
Quality Good quality
Last name/Name SATAR
First name/Name Abdul
Full name/Name Abdul SATAR
Type AKA (also known as)
Quality Good quality
Last name/Name BARAKZAI
First name/Name Abdul Satar
Full name/Name Abdul Satar BARAKZAI
Type AKA (also known as)
Quality Good quality

Addresses (4)

Country Pakistan
Country Pakistan
Country Pakistan
Country Afghanistan

Birth data (1)

Birthdate
Place (1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province
Country Afghanistan

Identification documents (4)

Type Individual National ID Number: (1) 5420250161699. (2) 585629
Type Individual NI Details: (1) Issued in Pakistan (2) Issued in Afghanistan
Type Individual Passport Details: (Pakistan). Expires 11 Aug 2013
Type Individual Passport Number: AM5421691

Historical data

Names (5)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Abdul Manan
First name/Name Abdul Satar
Full name/Name Haji Abdul Manan Abdul Satar
Type Prime alias
Remark Haji
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Barakzai
First name/Name Abdul
Second name/Name Sattar
Full name/Name Barakzai Abdul Sattar
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Barakzai
First name/Name Satar
Full name/Name Barakzai Satar
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Satar
First name/Name Abdul
Full name/Name Satar Abdul
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Abdulasattar
Full name/Name Abdulasattar
Type AKA (also known as)

Addresses (4)

Status Historical (last time active at 28.02.2022 05:16)
Country Pakistan
Full address Chaman Baluchistan Province Pakistan
Status Historical (last time active at 28.02.2022 05:16)
Country Afghanistan
Full address Abdul Satar Food Shop Ayno Mina 0093 Kandahar Province Afghanistan
Status Historical (last time active at 28.02.2022 05:16)
Country Pakistan
Full address Kachray Road Pashtunabad Quetta Baluchistan Province Pakistan
Status Historical (last time active at 28.02.2022 05:16)
Country Pakistan
Full address Nasrullah Khan Chowk Pashtunabad Area Baluchistan Province Pakistan

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place (1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province
Country Afghanistan

Identification documents (3)

Status Historical (last time active at 28.02.2022 05:16)
Type National ID Number: (1) 5420250161699 (Pakistan) (2) 585629 (Afghan)
Status Historical (last time active at 28.02.2022 05:16)
Type Passport Details: *****
Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-al-Manaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here.
Updated: 01.06.2025. 05:15
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