NK-h5NJ9kWcNStMenCjBQUZcy Person: addressEntity
addr-961a30be46db7e9c21d08b61295e55b0e22a8931 fra fr_tresor_gels_avoir fr-ga-2807 2023-04-20 NK-h5NJ9kWcNStMenCjBQUZcy Person: addressEntity
addr-dd7cba15af4ee946dfe9f1d08f9cbd492918221e fra fr_tresor_gels_avoir fr-ga-2807 2023-04-20 NK-h5NJ9kWcNStMenCjBQUZcy Person: addressEntity
addr-5918022e62ad9cd2e5428e552d1b9e681ddf2d28 fra fr_tresor_gels_avoir fr-ga-2807 2023-04-20 NK-h5NJ9kWcNStMenCjBQUZcy Person: addressEntity
addr-e205f5a8921c99b8ce20460263d805db3115a1c6 fra fr_tresor_gels_avoir fr-ga-2807 2023-04-20 NK-h5NJ9kWcNStMenCjBQUZcy Person: alias
Haji Abdul Sattar Barakzai fra fr_tresor_gels_avoir fr-ga-2807 2023-04-20 NK-h5NJ9kWcNStMenCjBQUZcy Person: alias
Haji Abdul Satar fra fr_tresor_gels_avoir fr-ga-2807 2023-04-20 NK-h5NJ9kWcNStMenCjBQUZcy Person: alias
Abdulasattar fra fr_tresor_gels_avoir fr-ga-2807 2023-04-20 NK-h5NJ9kWcNStMenCjBQUZcy Person: alias
Haji Satar Barakzai fra fr_tresor_gels_avoir fr-ga-2807 2023-04-20 NK-h5NJ9kWcNStMenCjBQUZcy Person: birthDate
1964 fra fr_tresor_gels_avoir fr-ga-2807 2023-04-20 NK-h5NJ9kWcNStMenCjBQUZcy Person: birthPlace
Village de Mirmandaw, district de Nahr-e Saraj, province d'Helmand fra fr_tresor_gels_avoir fr-ga-2807 2023-04-20 NK-h5NJ9kWcNStMenCjBQUZcy Person: birthPlace
Qilla Abdullah, province du Baloutchistan fra fr_tresor_gels_avoir fr-ga-2807 2023-04-20 NK-h5NJ9kWcNStMenCjBQUZcy Person: birthPlace
Village de Mirmadaw, district de Gereshk, province d'Helmand fra fr_tresor_gels_avoir fr-ga-2807 2023-04-20 NK-h5NJ9kWcNStMenCjBQUZcy Person: country
pk fra fr_tresor_gels_avoir fr-ga-2807 2023-04-20 NK-h5NJ9kWcNStMenCjBQUZcy Person: country
af fra fr_tresor_gels_avoir fr-ga-2807 2023-04-20 NK-h5NJ9kWcNStMenCjBQUZcy Person: id
fab812a54e66597908cc0bd529a56cc5556d4c17 fra fr_tresor_gels_avoir fr-ga-2807 2024-03-19 NK-h5NJ9kWcNStMenCjBQUZcy Person: idNumber
5420250161699 fra fr_tresor_gels_avoir fr-ga-2807 2023-04-20 NK-h5NJ9kWcNStMenCjBQUZcy Person: idNumber
585629 fra fr_tresor_gels_avoir fr-ga-2807 2023-04-20 NK-h5NJ9kWcNStMenCjBQUZcy Person: lastName
Abdul Satar Abdul Manan fra fr_tresor_gels_avoir fr-ga-2807 2023-04-20 NK-h5NJ9kWcNStMenCjBQUZcy Person: name
Abdul Satar Abdul Manan fra fr_tresor_gels_avoir fr-ga-2807 2023-04-20 NK-h5NJ9kWcNStMenCjBQUZcy Person: notes
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 fra fr_tresor_gels_avoir fr-ga-2807 2023-04-20 NK-h5NJ9kWcNStMenCjBQUZcy Person: passportNumber
AM5421691 fra fr_tresor_gels_avoir fr-ga-2807 2023-04-20 NK-h5NJ9kWcNStMenCjBQUZcy Person: position
Hadji fra fr_tresor_gels_avoir fr-ga-2807 2023-04-20 NK-h5NJ9kWcNStMenCjBQUZcy Person: sourceUrl
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2807fra fr_tresor_gels_avoir fr-ga-2807 2024-03-19 NK-h5NJ9kWcNStMenCjBQUZcy Person: topics
sanction fra fr_tresor_gels_avoir fr-ga-2807 2023-04-20