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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDUL SATAR · ABDUL SATAR ABDUL MANAN · ABDULASATTAR · Abdul Satar ABDUL MANAN · Abdul Satar Abdul Manan · | [sources] | |||
| Other name | ABDUL MANAN · ABDULASATTAR · Abdul SATAR · Abdul Satar · Abdul Satar BARAKZAI · | [sources] | |||
| Weak alias | Abdulasattar · Haji Abdul Satar · Haji Abdul Sattar Barakzai · Haji Satar Barakzai · アブドゥラサタール · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Baluchistan Province, Pakistan, Helmand Province, Afghanistan · Mirmadaw Village, Gereshk District, Helmand Province, Afghanistan · Mirmadaw village, Gereshk District, Afghanistan · Mirmadaw village, Gereshk District, Helmand Province · Mirmadaw village, Gereshk District, Helmand Province Afghanistan · | [sources] | |||
| Nationality | Afghanistan · Pakistan | [sources] | |||
| Country | Afghanistan · Pakistan | [sources] | |||
| Country of birth | Afghanistan · Pakistan | [sources] | |||
| First name | ABDUL SATAR · Abdul · Abdul Satar · Abdul Sattar · Abdulasattar · | [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] | |||
| Middle name | Barakzai · Satar · Sattar | [sources] | |||
| Passport number | AM5421691 · M5421691 · パキスタン旅券 AM5421691（2013年8月11日失効） | [sources] | |||
| Second name | ABDUL MANAN · Abdul · Satar · عبد المنان | [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 Kandahar Afghanistan · Abdul Satar Food Shop, Ayno Mina 0093, Afghanistan · Abdul Satar Food Shop, Ayno Mina 0093, Kandahar Province · | [sources] | |||
| Source link | 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.
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 Exchage (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.
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 (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
Pemilik Pertukaran Uang Khairullah Haji Sattar dan terkait juga dengan Khairullah Barakzai
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.
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 of America · ITA
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
qa-nctc-2989674-abdul-satar-abdul-manan · arpet-personas-2989674 · mc-freezes-7d715fe6c277a6c49b395f8ebf6a4206be0f0308 · usgsa-s4mr3rkpf · ch-seco-17918 · eu-fsf-eu-3698-4 · unsc-2989674 · md-terr-7d6bc20d139cd96052f1ca5a181e155a1fd083e7 · eu-tb-logical-7065 · usgsa-s4mr3rktg · tw-shtc-10dcbb20e3dcc205e3c5b3ec7260169e465494bd · id-dttot-25d084a0a8278ea8aebb6b2b560bb4122e5f2253 · zafic-27-abdul-satar-abdul-manan · id-dttot-98bb280e5b86910d782a9e820f9faaacff4168e5 · ch-seco-80074 · md-terr-d8028a78c11204091b749e70c0276b07ee9af05a · tw-shtc-19c67202ffe4bd78ba76158904c79c9cbf00b543 · tw-shtc-3872711f122d7c6ae2bcf31b608aa587c1a9e50e · gb-fcdo-afg0128 · usgsa-s4mr3rkpd · NK-5tRqNM37DknJdAVf4ev8fz · ua-sfms-1176 · fr-ga-2807 · gb-hmt-12701 · id-dttot-f05e3337ee2894a4eec853bcd32c970f38b40929 · au-dfat-2542-abdul-satar-abdul-manan · ja-mof-e8eb932132ffc96f24bc7a0c89a682b965bf8d0a · usgsa-s4mr3rkpg · il-nbctf-b1724dc5b764d6743f3019813f56419388fe0935 · usgsa-s4mrvs4wc · ofac-15007For experts: raw data explorer
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 | |
| European Union | Council of the European Union | - | - | ||
| Belgium | Federal Public Service Finance | - | |||
| France | Direction Générale du Trésor | - | - | ||
| Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Argentina | Ministerio de Justicia | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
| Australia | Department of Foreign Affairs and Trade | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Ufficio cambi Haji Khairullah Haji Sattar Terrorism · Export controlled · Sanctioned entity | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
5420250161699 | Pakistan | National ID No. | - | - | |
585629 | Afghanistan | National ID No. | - | - | |
5420250161699 | Pakistan | National identification card | - | - | |
585629 | Afghanistan | National identification card | - | - | |
585629 | Afghanistan | National identification card | - | - | |
5420250161699 | Pakistan | id-card | - | - | |
585629 | Afghanistan | id-card | - | - | |
AM5421691 | Pakistan | National passport | - | - | |
AM5421691 | Pakistan | National passport | - | - | |
5420250161699 | Pakistan | National identification card | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Taliban Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |