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Abdul Satar Abdul Manan

Abdul Satar Abdul Manan is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Abdul Satar Abdul Manan · Abdul Sattar Abdul Manan				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Last change	2026-01-07	Last processed	2026-01-16	First seen	2025-01-29

Linked from
Subject	Role	Start date	End date
Haji Khairullah Haji Sattar Money Exchange Terrorism · Debarred entity · Export controlled · Sanctioned entity	Key operative	-	-

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Source data IDs: ch-seco-cbf8c02b3934baae981caee5fffd4b95787c74ab · il-nbctf-7aea4634ef0b1fd81ec606c575b16844427fa218

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