Lists of sanctions
100.28.227.63
13.06.2024 06:45:37

Abdul Satar ABDUL MANAN

List

Type Individual
List name United Kingdom
Programs (1) Afghanistan
Listed (1) 17.07.2012
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-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here

Names (6)

Last name/Name ABDUL MANAN
First name/Name Abdul Satar
Full name/Name Abdul Satar ABDUL MANAN
Type Primary name
Last name/Name SATAR
First name/Name Abdul
Full name/Name Abdul SATAR
Type AKA (also known as)
Quality Good quality
Last name/Name BARAKZAI
First name/Name Satar
Full name/Name Satar BARAKZAI
Type AKA (also known as)
Quality Good quality
Last name/Name BARAKZAI
First name/Name Abdul Satar
Full name/Name Abdul Satar BARAKZAI
Type AKA (also known as)
Quality Good quality
Last name/Name ABDULASATTAR
Full name/Name ABDULASATTAR
Type AKA (also known as)
Quality Good quality
Full name/Name عبد الستار عبد المنان
Type Non-Latin script

Addresses (4)

Country Pakistan
Country Afghanistan
Country Pakistan
Country Pakistan

Birth data (1)

Birthdate
Place (1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province
Country Afghanistan

Identification documents (4)

Type Individual National ID Number: (1) 5420250161699. (2) 585629
Type Individual NI Details: (1) Issued in Pakistan (2) Issued in Afghanistan
Type Individual Passport Details: (Pakistan). Expires 11 Aug 2013
Type Individual Passport Number: AM5421691

Historical data

Names (5)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Abdul Manan
First name/Name Abdul Satar
Full name/Name Haji Abdul Manan Abdul Satar
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Barakzai
First name/Name Abdul
Second name/Name Sattar
Full name/Name Barakzai Abdul Sattar
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Barakzai
First name/Name Satar
Full name/Name Barakzai Satar
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Satar
First name/Name Abdul
Full name/Name Satar Abdul
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Abdulasattar
Full name/Name Abdulasattar
Type AKA (also known as)

Addresses (4)

Status Historical (last time active at 28.02.2022 05:16)
Country Pakistan
Full address Chaman Baluchistan Province Pakistan
Status Historical (last time active at 28.02.2022 05:16)
Country Afghanistan
Full address Abdul Satar Food Shop Ayno Mina 0093 Kandahar Province Afghanistan
Status Historical (last time active at 28.02.2022 05:16)
Country Pakistan
Full address Kachray Road Pashtunabad Quetta Baluchistan Province Pakistan
Status Historical (last time active at 28.02.2022 05:16)
Country Pakistan
Full address Nasrullah Khan Chowk Pashtunabad Area Baluchistan Province Pakistan

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place (1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province
Country Afghanistan

Identification documents (3)

Status Historical (last time active at 28.02.2022 05:16)
Type National ID Number: (1) 5420250161699 (Pakistan) (2) 585629 (Afghan)
Status Historical (last time active at 28.02.2022 05:16)
Type Passport Details: *****
Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: 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 click here.
Updated: 13.06.2024. 06:15
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