ABDUL SATAR ABDUL MANAN

Other names

  • Abdul Satar BARAKZAI
  • Haji Abdul Sattar BARAKZAI
  • Abdul SATAR
  • Haji Abdul SATAR
  • Haji Abdul Satar Haji Abdul MANAN
  • Haji Satar BARAKZAI
  • Satar BARAKZAI
  • ABDULASATTAR
  • عبد الستار عبد المنان

Sanctioned by

Names

Abdul Satar Abdul Manan
Haji Abdul Sattar Barakzai
Haji Abdul Satar
Haji Satar Barakzai
Abdulasattar

Birth

1964
AFGHANISTAN, AF, Mirmadaw village, Gereshk District, Helmand Province
PAKISTAN, PK, Qilla Abdullah, Baluchistan Province
AFGHANISTAN, AF, Mirmandaw village, Nahr-e Saraj District, Helmand Province

Designation

title: Haji

Identification

national: 585629, AFGHANISTAN, AF; (national identification number)
national: 5420250161699, PAKISTAN, PK; (national identification number)
passport: AM5421691, PAKISTAN, PK; pakistan passport, expires on 11 aug. 2013

Address

PAKISTAN, PK, Chaman, Baluchistan Province
PAKISTAN, PK, Kandahar Province, Abdul Satar Food Shop, Ayno Mina 0093
PAKISTAN, PK, Nasrullah Khan Chowk, Pashtunabad Area, Baluchistan Province
PAKISTAN, PK, Pashtunabad, Quetta, Baluchistan Province, Kachray Road

Notes

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

European Union
European Commission
European Commission Consolidated List

Listed

2012-07-17

Updated

2017-03-09

Names

Abdul Satar BARAKZAI
Abdul Satar ABDUL MANAN
عبد الستار عبد المنان
ABDULASATTAR
Satar BARAKZAI
Abdul SATAR

Birth

1964
(1) Afghanistan (2) Afghanistan (3) Pakistan, (1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province

Affiliation

nationality:
regime: Afghanistan

Designation

title: Haji

Identification

passport: AM5421691; (Pakistan). Expires 11 Aug 2013
national: (1) 5420250161699. (2) 585629; (1) Issued in Pakistan (2) Issued in Afghanistan

Address

Pakistan; Chaman, Baluchistan Province
Pakistan; Kachray Road, Pashtunabad, Quetta, Baluchistan Province
Afghanistan; Abdul Satar Food Shop, Ayno Mina 0093, Kandahar Province
Pakistan; Nasrullah Khan Chowk, Pashtunabad Area, Baluchistan Province

Reason

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

United Kingdom
HM Treasury
Financial Sanctions Consolidated List

Listed

2012-07-17

Updated

2021-02-01

Names

ABDUL SATAR ABDUL MANAN
عبد الستار عبد المنان
Haji Abdul Sattar Barakzai
Haji Abdul Satar
Haji Satar Barakzai
Abdulasattar

Birth

1964
Afghanistan, Helmand Province, Mirmandaw village, Nahr-e Saraj District
Pakistan, Baluchistan Province, Qilla Abdullah
Afghanistan, Helmand Province, Mirmadaw village, Gereshk District

Designation

title: Haji

Identification

passport: AM5421691, Pakistan; expires on 11 Aug. 2013
national: 5420250161699, Pakistan
national: 585629, Afghanistan

Address

Pakistan, Baluchistan Province, Quetta, Kachray Road, Pashtunabad
Pakistan, Baluchistan Province, Pashtunabad Area, Nasrullah Khan Chowk
Pakistan, Baluchistan Province, Chaman
Afghanistan, Kandahar Province, Ayno Mina 0093, Abdul Satar Food Shop

Reason

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

Notes

UN List: Taliban

United Nations
Security Council
Consolidated List

Listed

2012-06-29

Names

Haji Abdul Sattar BARAKZAI
Haji Abdul Satar Haji Abdul MANAN
Haji Abdul SATAR
ABDULASATTAR
Haji Satar BARAKZAI

Birth

1964
Qilla Abdullah, Pakistan
Mirmandaw Village, Nahr-e Saraj District, Helmand Province, Afghanistan
Mirmadaw Village, Gereshk District, Helmand Province, Afghanistan

Identification

passport: AM5421691, Pakistan
national: 5420250161699, Pakistan
national: 585629, Afghanistan

Address

Pakistan, Balochistan Province, Quetta; Kachray Road, Pashtunabad
Pakistan, Balochistan Province; Nasrullah Khan Chowk, Pashtunabad Area
Pakistan, Balochistan Province, Chaman
Afghanistan, Kandahar; Abdul Satar Food Shop, Eno Mina 0093

Notes

program: SDGT

(Linked To: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE; Linked To: TALIBAN)

United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List