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 | 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 |
| Last name/Name | BARAKZAI |
|---|---|
| First name/Name | Haji Satar |
| Full name/Name | Haji Satar BARAKZAI |
| Type | Alias |
| Quality | Strong |
Addresses (4)
| Street | Nasrullah Khan Chowk Pashtunabad Area |
|---|---|
| Country | Pakistan |
| Region | Balochistan Province |
| Full address | Nasrullah Khan Chowk Pashtunabad Area, 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 |
| Street | Kachray Road Pashtunabad |
|---|---|
| City | Quetta |
| Country | Pakistan |
| Region | Balochistan Province |
| Full address | Kachray Road Pashtunabad, Quetta, Balochistan Province, Pakistan |
| City | Chaman |
|---|---|
| Country | Pakistan |
| Region | Balochistan Province |
| Full address | Chaman, Balochistan Province, Pakistan |
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 (4)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Passport: AM5421691 |
|---|---|
| Country | Pakistan |
| Expiration date | 2 |
| Type | National ID No.: 5420250161699 |
|---|---|
| Country | Pakistan |
| Type | National ID No.: 585629 |
|---|---|
| Country | Afghanistan |
Historical data
No records
Updated: 09.05.2025. 22:15
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