Lists of sanctions
100.28.2.72
17.06.2024 07:50:56

Abdul Satar Abdul Manan

List

Type Individual
List name European Union
Programs (1) AFG
Listed (1) 10.03.2017
Decision links (2) 09.03.2017, European Union's sanctions document (EN) Download 6.80 €
17.07.2012, European Union's sanctions document (EN) Download 1.70 €
Remark Co-owner of Haji Khairullah Haji Sattar Money Exchange and associated also with Khairullah Barakzai. 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/notice/search/un/4998005

Names (5)

Full name/Name Haji Abdul Satar
Full name/Name Haji Satar Barakzai
Full name/Name Abdul Satar Abdul Manan
Full name/Name Haji Abdul Sattar Barakzai
Full name/Name Abdulasattar

Addresses (4)

City Chaman, Baluchistan Province
Country Pakistan
Full address Chaman, Baluchistan Province, PAKISTAN
Street Abdul Satar Food Shop, Ayno Mina 0093
City Kandahar Province
Country Pakistan
Full address Abdul Satar Food Shop, Ayno Mina 0093, Kandahar Province, PAKISTAN
City Nasrullah Khan Chowk, Pashtunabad Area, Baluchistan Province
Country Pakistan
Full address Nasrullah Khan Chowk, Pashtunabad Area, Baluchistan Province, PAKISTAN
Street Kachray Road
City Pashtunabad, Quetta, Baluchistan Province
Country Pakistan
Full address Kachray Road, Pashtunabad, Quetta, Baluchistan Province, PAKISTAN

Birth data (3)

Birthdate
Place Mirmadaw village, Gereshk District, Helmand Province
Country Afghanistan
Birthdate
Place Mirmandaw village, Nahr-e Saraj District, Helmand Province
Country Afghanistan
Birthdate
Place Qilla Abdullah, Baluchistan Province
Country Pakistan

Identification documents (3)

Type National identification card: 585629
Country Afghanistan
Type National identification card: 5420250161699
Country Pakistan
Type National passport: AM5421691
Country Pakistan
Expiration date 2

Historical data

No records
Updated: 17.06.2024. 07:15
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