NK-h5NJ9kWcNStMenCjBQUZcy Person: addressEntity
addr-383c998cf3d8881b94ddf6ffe0151a75671531cc ch_seco_sanctions ch-seco-17918 2023-07-26 NK-h5NJ9kWcNStMenCjBQUZcy Person: addressEntity
addr-3cc9b717f44599641f55574d5224c233e9cd8c6a ch_seco_sanctions ch-seco-17918 2023-07-26 NK-h5NJ9kWcNStMenCjBQUZcy Person: addressEntity
addr-8d12633cfa0555291f7b77f563f702fad817743f ch_seco_sanctions ch-seco-17918 2023-07-26 NK-h5NJ9kWcNStMenCjBQUZcy Person: addressEntity
addr-667ac9c85754c929372f3d6fc7fc42f513fa0c18 ch_seco_sanctions ch-seco-17918 2023-07-26 NK-h5NJ9kWcNStMenCjBQUZcy Person: alias
عبد الستار عبد المنان Abdul Manan ara ch_seco_sanctions ch-seco-17918 2023-06-22 NK-h5NJ9kWcNStMenCjBQUZcy Person: alias
Haji Abdul Satar ch_seco_sanctions ch-seco-17918 2023-04-20 NK-h5NJ9kWcNStMenCjBQUZcy Person: alias
Haji Abdul Sattar Barakzai ch_seco_sanctions ch-seco-17918 2023-04-20 NK-h5NJ9kWcNStMenCjBQUZcy Person: alias
Abdulasattar ch_seco_sanctions ch-seco-17918 2023-04-20 NK-h5NJ9kWcNStMenCjBQUZcy Person: alias
Haji Satar Barakzai ch_seco_sanctions ch-seco-17918 2023-04-20 NK-h5NJ9kWcNStMenCjBQUZcy Person: birthCountry
af ch_seco_sanctions ch-seco-17918 2023-07-13 NK-h5NJ9kWcNStMenCjBQUZcy Person: birthCountry
pk ch_seco_sanctions ch-seco-17918 2023-07-13 NK-h5NJ9kWcNStMenCjBQUZcy Person: birthDate
1964 ch_seco_sanctions ch-seco-17918 2023-04-20 NK-h5NJ9kWcNStMenCjBQUZcy Person: birthPlace
Mirmandaw village, Afghanistan ch_seco_sanctions ch-seco-17918 2023-07-26 NK-h5NJ9kWcNStMenCjBQUZcy Person: birthPlace
Mirmadaw village, Afghanistan ch_seco_sanctions ch-seco-17918 2023-07-26 NK-h5NJ9kWcNStMenCjBQUZcy Person: birthPlace
Qilla Abdullah, Pakistan ch_seco_sanctions ch-seco-17918 2023-07-26 NK-h5NJ9kWcNStMenCjBQUZcy Person: country
pk ch_seco_sanctions ch-seco-17918 2023-04-20 NK-h5NJ9kWcNStMenCjBQUZcy Person: country
af ch_seco_sanctions ch-seco-17918 2023-04-20 NK-h5NJ9kWcNStMenCjBQUZcy Person: fatherName
Abdul Manan ch_seco_sanctions ch-seco-17918 2023-04-20 NK-h5NJ9kWcNStMenCjBQUZcy Person: firstName
عبد الستار عبد المنان ara ch_seco_sanctions ch-seco-17918 2023-04-20 NK-h5NJ9kWcNStMenCjBQUZcy Person: firstName
Abdul Satar ch_seco_sanctions ch-seco-17918 2023-04-20 NK-h5NJ9kWcNStMenCjBQUZcy Person: id
bbeb63beea0d9a30a04fd232479f3f299d1a5e3c ch_seco_sanctions ch-seco-17918 2023-07-26 NK-h5NJ9kWcNStMenCjBQUZcy Person: idNumber
5420250161699 ch_seco_sanctions ch-seco-17918 2023-04-20 NK-h5NJ9kWcNStMenCjBQUZcy Person: idNumber
585629 ch_seco_sanctions ch-seco-17918 2023-04-20 NK-h5NJ9kWcNStMenCjBQUZcy Person: name
Abdul Satar Abdul Manan ch_seco_sanctions ch-seco-17918 2023-06-22 NK-h5NJ9kWcNStMenCjBQUZcy Person: nationality
af ch_seco_sanctions ch-seco-17918 2023-04-20 NK-h5NJ9kWcNStMenCjBQUZcy Person: nationality
pk ch_seco_sanctions ch-seco-17918 2023-04-20 NK-h5NJ9kWcNStMenCjBQUZcy Person: notes
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. ch_seco_sanctions ch-seco-17918 2023-04-20 NK-h5NJ9kWcNStMenCjBQUZcy Person: passportNumber
AM5421691 ch_seco_sanctions ch-seco-17918 2023-04-20 NK-h5NJ9kWcNStMenCjBQUZcy Person: title
Haji ch_seco_sanctions ch-seco-17918 2023-04-20 NK-h5NJ9kWcNStMenCjBQUZcy Person: topics
sanction ch_seco_sanctions ch-seco-17918 2023-04-20