NK-h5NJ9kWcNStMenCjBQUZcy Person: addressEntity
addr-c8721b310d1d4489aae140b8f904dc86b7247c5b za_fic_sanctions zafic-27-abdul-satar-abdul-manan 2023-04-20 NK-h5NJ9kWcNStMenCjBQUZcy Person: birthPlace
Baluchistan Province, Pakistan, Helmand Province, Afghanistan za_fic_sanctions zafic-27-abdul-satar-abdul-manan 2023-04-20 NK-h5NJ9kWcNStMenCjBQUZcy Person: createdAt
2012-06-29 za_fic_sanctions zafic-27-abdul-satar-abdul-manan 2023-10-24 NK-h5NJ9kWcNStMenCjBQUZcy Person: id
fef209b6a67f52076a5dbbab9043aa1c11f5b0d8 za_fic_sanctions zafic-27-abdul-satar-abdul-manan 2023-10-24 NK-h5NJ9kWcNStMenCjBQUZcy Person: name
ABDUL SATAR ABDUL MANAN za_fic_sanctions zafic-27-abdul-satar-abdul-manan 2023-04-20 NK-h5NJ9kWcNStMenCjBQUZcy Person: notes
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. za_fic_sanctions zafic-27-abdul-satar-abdul-manan 2023-04-20 NK-h5NJ9kWcNStMenCjBQUZcy Person: passportNumber
National Identification Number, 5420250161699, National Identification Number, 585629, Passport, AM5421691 za_fic_sanctions zafic-27-abdul-satar-abdul-manan 2023-04-20 NK-h5NJ9kWcNStMenCjBQUZcy Person: title
Haji za_fic_sanctions zafic-27-abdul-satar-abdul-manan 2023-04-20 NK-h5NJ9kWcNStMenCjBQUZcy Person: topics
sanction za_fic_sanctions zafic-27-abdul-satar-abdul-manan 2023-04-20