Sanction catalogue
18.215.185.97
26.01.2021 13:17:46

ABDULASATTAR

List

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

Names (5)

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

Addresses (4)

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
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

Birth data (4)

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
Birthdate

Identification documents (3)

Type Passport (AM5421691)
Country Pakistan
Expiration date 2013-08-11
Type National ID No. (5420250161699)
Country Pakistan
Type National ID No. (585629)
Country Afghanistan
Updated: 26.01.2021. 05:15
Description