Statements: HAJI ABDUL SATAR HAJI ABDUL MANAN

Canonical ID: NK-h5NJ9kWcNStMenCjBQUZcy · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:notesCo-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.be_fod_sanctionseu-fsf-eu-3698-4
Person:notes585629 (id-National identification card) ((national identification number))be_fod_sanctionsbe-fod-1f74059c13a6b9dd3700b8219d850680eb059652
Person:notes5420250161699 (id-National identification card) ((national identification number))be_fod_sanctionsbe-fod-1f74059c13a6b9dd3700b8219d850680eb059652
Person:notes(Date of UN designation: 2012-06-29) (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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4998005)be_fod_sanctionsbe-fod-1f74059c13a6b9dd3700b8219d850680eb059652
Person:notesAM5421691 (passport-National passport) (valid to 2013-08-11)(pakistan passport, expires on 11 aug. 2013)be_fod_sanctionsbe-fod-1f74059c13a6b9dd3700b8219d850680eb059652
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