Lists of sanctions
34.204.52.16
29.03.2024 03:37:09

Haji Abdul Sattar BARAKZAI

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE; Linked To: TALIBAN)
Date of publication 31.12.2019

Names (5)

Last name/Name BARAKZAI
First name/Name Haji Abdul Sattar
Full name/Name Haji Abdul Sattar BARAKZAI
Type Name
Last name/Name BARAKZAI
First name/Name Haji Satar
Full name/Name Haji Satar BARAKZAI
Type Alias
Quality Strong
Last name/Name MANAN
First name/Name Haji Abdul Satar Haji Abdul
Full name/Name Haji Abdul Satar Haji Abdul MANAN
Type Alias
Quality Strong
Last name/Name SATAR
First name/Name Haji Abdul
Full name/Name Haji Abdul SATAR
Type Alias
Quality Strong
Last name/Name ABDULASATTAR
Full name/Name ABDULASATTAR
Type Alias
Quality Strong

Addresses (4)

Street Kachray Road Pashtunabad
City Quetta
Country Pakistan
Region Balochistan Province
Full address Kachray Road Pashtunabad, Quetta, Balochistan Province, Pakistan
Street Nasrullah Khan Chowk Pashtunabad Area
Country Pakistan
Region Balochistan Province
Full address Nasrullah Khan Chowk Pashtunabad Area, Balochistan Province, Pakistan
City Chaman
Country Pakistan
Region Balochistan Province
Full address Chaman, Balochistan Province, Pakistan
Street Abdul Satar Food Shop Eno Mina 0093
City Kandahar
Country Afghanistan
Full address Abdul Satar Food Shop Eno Mina 0093, Kandahar, Afghanistan

Birth data (4)

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

Identification documents (3)

Type National ID No.: 5420250161699
Country Pakistan
Type Passport: AM5421691
Country Pakistan
Expiration date 2
Type National ID No.: 585629
Country Afghanistan

Historical data

No records
Updated: 29.03.2024. 03:15
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