Lists of sanctions

3.139.94.174

05.02.2025 13:58:38

ABDUL SATAR ABDUL MANAN

List

Type	Individual
List name	United Nations consolidated
Programs (1)	Taliban
Listed (1)	29.06.2012
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-al-Manaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Names (6)

First name/Name	ABDUL SATAR
Second name/Name	ABDUL MANAN
Full name/Name	ABDUL SATAR ABDUL MANAN
Type	Name

First name/Name	Haji Abdul Sattar Barakzai
Full name/Name	Haji Abdul Sattar Barakzai
Type	Alias
Quality	Good

First name/Name	عبد الستار عبد المنان
Full name/Name	عبد الستار عبد المنان
Type	Original script

First name/Name	Haji Abdul Satar
Full name/Name	Haji Abdul Satar
Type	Alias
Quality	Good

First name/Name	Haji Satar Barakzai
Full name/Name	Haji Satar Barakzai
Type	Alias
Quality	Good

First name/Name	Abdulasattar
Full name/Name	Abdulasattar
Type	Alias
Quality	Good

Addresses (4)

Street	Abdul Satar Food Shop
City	Ayno Mina 0093
Country	Afghanistan
Region	Kandahar Province
Full address	Abdul Satar Food Shop, Ayno Mina 0093, Kandahar Province, Afghanistan

Street	Kachray Road, Pashtunabad
City	Quetta
Country	Pakistan
Region	Baluchistan Province
Full address	Kachray Road, Pashtunabad, Quetta, Baluchistan Province, Pakistan

Street	Nasrullah Khan Chowk
City	Pashtunabad Area
Country	Pakistan
Region	Baluchistan Province
Full address	Nasrullah Khan Chowk, Pashtunabad Area, Baluchistan Province, Pakistan

City	Chaman
Country	Pakistan
Region	Baluchistan Province
Full address	Chaman, Baluchistan Province, Pakistan

Birth data (2)

Place	Mirmandaw village, Nahr-e Saraj District, Helmand Province
Country	Afghanistan

Birthdate	1964

Identification documents (3)

Type	Passport: AM5421691
Remark	expires on 11 Aug. 2013

Type	National Identification Number: 5420250161699

Type	National Identification Number: 585629

Historical data

Birth data (2)

Status	Historical (last time active at 09.08.2023 08:15)
Place	Qilla Abdullah, Baluchistan Province
Country	Pakistan

Status	Historical (last time active at 09.08.2023 08:15)
Place	Mirmadaw village, Gereshk District, Helmand Province
Country	Afghanistan

Identification documents (3)

Status	Historical (last time active at 12.08.2023 07:15)
Type	National Identification Number: 5420250161699
Remark	,

Status	Historical (last time active at 12.08.2023 07:15)
Type	National Identification Number: 585629
Remark	,

Status	Historical (last time active at 12.08.2023 07:15)
Type	Passport: AM5421691
Remark	expires on 11 Aug. 2013 , ,

Updated: 05.02.2025. 13:16

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