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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDUL SATAR ABDUL MANAN · Abdul Satar Abdul Manan · Abdul Sattar Abdul Manan · BARAKZAI, Haji Abdul Sattar · HAJI ABDUL SATAR HAJI ABDUL MANAN · | [sources] | |||
| Alias | ABDULASATTAR · Abdul Satar · Abdul Satar BARAKZAI · Abdul Sattar Barakzai · Abdulasattar · | [sources] | |||
| Weak alias | Abdul Satar · Abdul Sattar Barakzai · Abdulasattar · Satar Barakzai | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Afghanistan · Baluchistan Province, Pakistan, Helmand Province, Afghanistan · Mirmadaw Village, Gereshk District, Helmand Province, Afghanistan · Mirmadaw village, Gereshk District, Afghanistan · Mirmadaw village, Gereshk District, Helmand Province · | [sources] | |||
| Nationality | Afghanistan · Pakistan | [sources] | |||
| Country | Afghanistan · Pakistan | [sources] | |||
| Country of birth | Afghanistan · Pakistan | [sources] | |||
| First name | ABDUL SATAR · Abdul · Abdul Satar · Abdul Sattar · Haji Abdul · | [sources] | |||
| ID Number | 5420250161699 · 5420250161699. · 585629 · AM5421691 · アフガニスタン国民ID番号 585629 · | [sources] | |||
| Last name | ABDUL MANAN · ABDULASATTAR · Abdul Manan · Abdulasattar · BARAKZAI · | [sources] | |||
| Passport number | AM5421691 · M5421691 · パキスタン旅券 AM5421691（2013年8月11日失効） | [sources] | |||
| Title | Haji · Haji （ハッジ） | [sources] | |||
| Unique Entity ID | XMGSJ3WM5VW9 | [sources] | |||
| Position | Hadji | [sources] | |||
| Address | Abdul Satar Food Shop Ayno Mina 0093 Kandahar Province Afghanistan · Abdul Satar Food Shop Ayno Mina 0093 Kandahar Province Afghanistan, Chaman Baluchistan Province Pakistan, Kachray Road, Pashtunabad Quetta Baluchistan Province Pakistan, Nasrullah Khan Chowk Pashtunabad Area Baluchistan Province Pakistan · Abdul Satar Food Shop, Ayno Mina 0093, Afghanistan · Abdul Satar Food Shop, Ayno Mina 0093, Kandahar Province · Abdul Satar Food Shop, Ayno Mina 0093, Kandahar Province, Afghanistan · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
TAi.162 Pakistan passport number AM5421691 expires on 11 August 2013; Pakistan National Identification number 5420250161699; Afghan National Identification number 585629; co-owner of Haji Khairullah Haji Sattar Money Exchange (TE.H.1.12.) and associated also with Khairullah Barakzai (TI.K.163.12.). Belongs to Barakzai tribe. Father's name is Hajji 'Abd-al-Manaf.
(Date of UN designation: 2012-06-29) (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)
AM5421691 (passport-National passport) (valid to 2013-08-11)(pakistan passport, expires on 11 aug. 2013)
5420250161699 (id-National identification card) ((national identification number))
585629 (id-National identification card) ((national identification number))
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. available.
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.
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.
Copropriétaire de Haji Khairullah Haji Sattar Money Exchange - également associé à Khairullah Barakzai - fait partie de la tribu Barakzai - nom du père : Hajji ‘Abd-al-Manaf
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
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. View-UN-Notices-Individuals click here
ハッジ・ハイルッラー・ハッジ・サタール両替所(621．に指定した団体)の共同所有者であり、ハイルッラー・バラクザイ(620．に指定した個人)と関係がある。Barakzai部族に属する。父親の名前はHajji ‘Abd-al-Manaf。
Adresse : PAKISTAN : Kachray Road, Pashtunabad, Quetta, province du Baloutchistan, PAKISTAN : Nasrullah Khan Chowk, Pashtunabad, province du Baloutchistan, PAKISTAN : Chaman, province du Baloutchistan, AFGHANISTAN : Abdul Satar Food Shop, Ayno Mina 0093, province de Kandahar, N° Passeport : AM5421691 : Passeport pakistanais expiré le 11.08.2013, Autre Identité : 5420250161699 : N° d'identification national pakistanais, 585629 : N° d'identification national afghan
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.
(also HAJI ABDUL SATTAR BARAKZAI, HAJI ABDUL SATAR HAJI ABDUL MANAN, HAJI ABDUL SATAR, HAJI SATAR BARAKZAI)
(also HAJI ABDUL SATTAR BARAKZAI, HAJI ABDUL SATAR HAJI ABDUL MANAN, ABDULASATTAR, HAJI SATAR BARAKZAI)
(also HAJI ABDUL SATTAR BARAKZAI, HAJI ABDUL SATAR, ABDULASATTAR, HAJI SATAR BARAKZAI)
(also HAJI ABDUL SATTAR BARAKZAI, HAJI ABDUL SATAR HAJI ABDUL MANAN, HAJI ABDUL SATAR, ABDULASATTAR)
Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Fathers name is Hajji Abd-al-Manaf.
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
tw-shtc-3872711f122d7c6ae2bcf31b608aa587c1a9e50e · mc-freezes-7d715fe6c277a6c49b395f8ebf6a4206be0f0308 · zafic-27-abdul-satar-abdul-manan · ch-seco-7c02ce2d7ae708daa86b334597e1aeaa47874330 · tw-shtc-19c67202ffe4bd78ba76158904c79c9cbf00b543 · ch-seco-80074 · tw-shtc-10dcbb20e3dcc205e3c5b3ec7260169e465494bd · usgsa-s4mr3rkpf · il-nbctf-b1724dc5b764d6743f3019813f56419388fe0935 · md-terr-7d6bc20d139cd96052f1ca5a181e155a1fd083e7 · gb-hmt-12701 · id-dttot-f05e3337ee2894a4eec853bcd32c970f38b40929 · ch-seco-17918 · arpet-personas-2989674 · ua-sfms-1176 · eu-fsf-eu-3698-4 · usgsa-s4mr3rkpd · usgsa-s4mr3rktg · au-dfat-2542-abdul-satar-abdul-manan · eu-tb-logical-7065 · ja-mof-e8eb932132ffc96f24bc7a0c89a682b965bf8d0a · gb-fcdo-afg0128 · qa-nctc-2989674-abdul-satar-abdul-manan · unsc-2989674 · fr-ga-2807 · ofac-15007 · usgsa-s4mr3rkpg · be-fod-1f74059c13a6b9dd3700b8219d850680eb059652 · usgsa-s4mrvs4wcFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-h5NJ9kWcNStMenCjBQUZcy?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Belgium | Federal Public Service Finance | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Chaman, PAKISTAN · Chaman, Pakistan | Pakistan | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE Terrorism · Export controlled · Sanctioned entity | - | - | - | |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Afghanistan | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to Afghanistan | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Argentina | Ministerio de Justicia | Taliban · UN List | - |
| Chaman, Baluchistan Province · Chaman, Baluchistan Province, PAKISTAN · Chaman, Baluchistan Province, Pakistan · Chaman, Baluchistan Province, Pakistan, · | Pakistan |
| Abdul Satar Food Shop, Eno Mina 0093, Kandahar | Afghanistan |
| Kachray Road, Pashtunabad, Quetta | Pakistan |
| Abdul Satar Food Shop, Ayno Mina 0093, Kandahar Province, PAKISTAN | Pakistan |
| Chaman | Pakistan |
| Nasrullah Khan Chowk, Pashtunabad Area, Balochistan Province | Pakistan |
585629 | Afghanistan | National Identification Number | - | - |
5420250161699 | Pakistan | National identification card | - | - |
AM5421691 | Pakistan | National passport | - | - |
5420250161699 | Pakistan | National Identification Number | - | - |
5420250161699 | Pakistan | id-card | - | - |
585629 | Afghanistan | id-card | - | - |
585629 | Afghanistan | National ID No. | - | - |
585629 | Afghanistan | National identification card | - | - |
| HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE Terrorism · Export controlled · Sanctioned entity | Associated with | - | - |
| Taliban Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - |