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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Abdul Satar Abdul Manan · BARAKZAI, Haji Abdul Sattar · HAJI ABDUL SATAR HAJI ABDUL MANAN · Haji Abdul Satar · Haji Abdul Sattar Barakzai · | [sources] | |||
| Alias | ABDUL MANAN · Abdul Satar BARAKZAI · Abdul Sattar Barakzai · BARAKZAI, Haji Satar · Haji Abdul Satar · | [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 · Abdul Satar · Abdul Sattar · Haji Abdul · Haji Abdul Satar 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 · Barakzai · MANAN · Satar · | [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.
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.
(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)
5420250161699 (id-National identification card) ((national identification number))
AM5421691 (passport-National passport) (valid to 2013-08-11)(pakistan passport, expires on 11 aug. 2013)
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
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.
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
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 · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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 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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
usgsa-s4mr3rkpd · qa-nctc-2989674-abdul-satar-abdul-manan · au-dfat-2542-abdul-satar-abdul-manan · tw-shtc-3872711f122d7c6ae2bcf31b608aa587c1a9e50e · ja-mof-e8eb932132ffc96f24bc7a0c89a682b965bf8d0a · fr-ga-2807 · ch-seco-80074 · be-fod-1f74059c13a6b9dd3700b8219d850680eb059652 · tw-shtc-19c67202ffe4bd78ba76158904c79c9cbf00b543 · tw-shtc-10dcbb20e3dcc205e3c5b3ec7260169e465494bd · usgsa-s4mr3rkpg · zafic-27-abdul-satar-abdul-manan · id-dttot-f05e3337ee2894a4eec853bcd32c970f38b40929 · usgsa-s4mr3rktg · ch-seco-17918 · arpet-personas-2989674 · ua-sfms-1176 · ofac-15007 · gb-fcdo-afg0128 · gb-hmt-12701 · il-nbctf-b1724dc5b764d6743f3019813f56419388fe0935 · usgsa-s4mrvs4wc · unsc-2989674 · mc-freezes-7d715fe6c277a6c49b395f8ebf6a4206be0f0308 · eu-tb-logical-7065 · md-terr-7d6bc20d139cd96052f1ca5a181e155a1fd083e7 · usgsa-s4mr3rkpf · eu-fsf-eu-3698-4For 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 | |
| Belgium | Federal Public Service Finance | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Chaman, Baluchistan Province · Chaman, Baluchistan Province, PAKISTAN · Chaman, Baluchistan Province, Pakistan · Chaman, Baluchistan Province, Pakistan, · | Pakistan | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Haji Khairullah Haji Sattar Money Exchange Terrorism · Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
585629 | Afghanistan | National identification card | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| TALIBAN ISLAMIC MOVEMENT Terrorism · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Australia | Department of Foreign Affairs and Trade | Taliban Sanctions | - |
| Israel | National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Afghanistan | - |
| European Union | Council of the European Union | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures imposed with respect to the Taliban | - | - |
| Argentina | Ministerio de Justicia | Taliban · UN List | - |
| Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Individuals and Groups Associated with the Taliban | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures imposed with respect to the Taliban | - |
| Chaman, PAKISTAN · Chaman, Pakistan | Pakistan |
| Chaman | Pakistan |
| Abdul Satar Food Shop, Ayno Mina 0093, Kandahar Province, PAKISTAN | Pakistan |
AM5421691 | Pakistan | National passport | - | - |
AM5421691 | Pakistan | National passport | - | - |
5420250161699 | Pakistan | National identification card | - | - |
585629 | Afghanistan | National Identification Number | - | - |
5420250161699 | Pakistan | National Identification Number | - | - |
585629 | Afghanistan | id-card | - | - |
585629 | Afghanistan | National ID No. | - | - |
5420250161699 | Pakistan | id-card | - | - |
5420250161699 | Pakistan | National identification card | - | - |