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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, 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 · 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 · ABDUL SATAR ABDUL MANAN · ABDULASATTAR · Abdul Manan · Abdul Satar Abdul Manan · | [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] | |||
| Patronymic | Abdul Manan | [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, 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 · Abdul Satar Food Shop, Ayno Mina 0093, Kandahar Province, PAKISTAN · | [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 (TE.H.10.12.) 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 (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.
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.
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
md-terr-7d6bc20d139cd96052f1ca5a181e155a1fd083e7 · arpet-personas-2989674 · ua-sfms-1176 · qa-nctc-2989674-abdul-satar-abdul-manan · id-dttot-f05e3337ee2894a4eec853bcd32c970f38b40929 · fr-ga-2807 · gb-hmt-12701 · eu-fsf-eu-3698-4 · usgsa-s4mr3rkpd · usgsa-s4mrvs4wc · ch-seco-80074 · unsc-2989674 · usgsa-s4mr3rkpf · au-dfat-2542-abdul-satar-abdul-manan · mc-freezes-7d715fe6c277a6c49b395f8ebf6a4206be0f0308 · usgsa-s4mr3rkpg · id-dttot-98bb280e5b86910d782a9e820f9faaacff4168e5 · ja-mof-e8eb932132ffc96f24bc7a0c89a682b965bf8d0a · ofac-15007 · md-terr-d8028a78c11204091b749e70c0276b07ee9af05a · id-dttot-25d084a0a8278ea8aebb6b2b560bb4122e5f2253 · gb-fcdo-afg0128 · ch-seco-17918 · eu-tb-logical-7065 · usgsa-s4mr3rktg · il-nbctf-b1724dc5b764d6743f3019813f56419388fe0935 · zafic-27-abdul-satar-abdul-manan · NK-5tRqNM37DknJdAVf4ev8fzFor 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 | |
| Israel | National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | - | |||
| Australia | Department of Foreign Affairs and Trade | - | |||
| France | Direction Générale du Trésor | - | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
| Switzerland | State Secretariat for Economic Affairs | - | - | ||
| Belgium | Federal Public Service Finance | - | |||
| European Union | Council of the European Union | - | - | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE Terrorism · Sanctioned entity | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
585629 | Afghanistan | National identification card | - | - | |
AM5421691 | Pakistan | National passport | - | - | |
5420250161699 | Pakistan | id-card | - | - | |
5420250161699 | Pakistan | National identification card | - | - | |
585629 | Afghanistan | id-card | - | - | |
5420250161699 | Pakistan | National identification card | - | - | |
585629 | Afghanistan | id-card | - | - | |
AM5421691 | Pakistan | National passport | - | - | |
585629 | Afghanistan | National identification card | - | - | |
5420250161699 | Pakistan | id-card | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Khairullah Barakzai Khudai Nazar Terrorism · Sanctioned entity | related-to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE Terrorism · Sanctioned entity | related-to | - | - | |
| Taliban Terrorism · Sanctioned entity | Providing support to | - | - | |