Statements: HAJI ABDUL SATAR HAJI ABDUL MANAN

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameعبد الستار عبد المنانarail_mod_terroristsil-nbctf-b1724dc5b764d6743f3019813f56419388fe0935
LegalEntity:nameABDUL SATAR ABDUL MANANtw_shtctw-shtc-3872711f122d7c6ae2bcf31b608aa587c1a9e50e
Person:nameAbdul Satar Abdul Mananeu_fsfeu-fsf-eu-3698-4
Person:nameHaji Abdul Sattar Barakzaieu_fsfeu-fsf-eu-3698-4
Person:nameABDUL SATAR ABDUL MANANmd_terror_sanctionsmd-terr-7d6bc20d139cd96052f1ca5a181e155a1fd083e7
Person:nameHaji Satar Barakzaieu_fsfeu-fsf-eu-3698-4
Person:nameABDUL SATAR ABDUL MANANtr_fcibunsc-2989674
Person:nameHaji Abdul Satareu_fsfeu-fsf-eu-3698-4
Person:nameAbdul Satar Abdul Mananfrafr_tresor_gels_avoirfr-ga-2807
Person:nameAbdul Satar Abdul Mananau_dfat_sanctionsau-dfat-2542-abdul-satar-abdul-manan
Person:nameABDUL SATAR ABDUL MANANenggb_fcdo_sanctionsgb-fcdo-afg0128
Person:nameABDUL SATAR ABDUL MANANengil_mod_terroristsil-nbctf-b1724dc5b764d6743f3019813f56419388fe0935
Person:nameעבד אלסתאר עבד אלמנאןhebil_mod_terroristsil-nbctf-b1724dc5b764d6743f3019813f56419388fe0935
Person:nameHAJI ABDUL SATTAR BARAKZAIengus_sam_exclusionsusgsa-s4mrvs4wc
Person:nameABDULASATTARengus_sam_exclusionsusgsa-s4mr3rkpg
Person:nameHaji Satar Barakzaibe_fod_sanctionseu-fsf-eu-3698-4
Person:nameHaji Abdul Satareu_travel_banseu-tb-logical-7065
Person:nameHaji Satar Barakzaieu_travel_banseu-tb-logical-7065
Person:nameABDUL SATAR ABDUL MANANpolpl_finanse_sanctionsunsc-2989674
Person:nameABDUL SATAR ABDUL MANANua_sfms_blacklistua-sfms-1176
Person:nameAbdul Satar Abdul Mananeu_travel_banseu-tb-logical-7065
Person:nameHaji Abdul Sattar Barakzaibe_fod_sanctionsbe-fod-1f74059c13a6b9dd3700b8219d850680eb059652
Person:nameHaji Abdul Satarbe_fod_sanctionsbe-fod-1f74059c13a6b9dd3700b8219d850680eb059652
Person:nameAbdul Satar Abdul Mananbe_fod_sanctionsbe-fod-1f74059c13a6b9dd3700b8219d850680eb059652
Person:nameHaji Satar Barakzaibe_fod_sanctionsbe-fod-1f74059c13a6b9dd3700b8219d850680eb059652
Person:nameABDUL SATAR ABDUL MANANframc_fund_freezesmc-freezes-7d715fe6c277a6c49b395f8ebf6a4206be0f0308
Person:nameHaji Abdul Sattar Barakzaieu_travel_banseu-tb-logical-7065
Person:nameHAJI ABDUL SATARengus_sam_exclusionsusgsa-s4mr3rkpf
Person:nameAbdul Satar ABDUL MANANenggb_hmt_sanctionsgb-hmt-12701
Person:nameHAJI ABDUL SATAR HAJI ABDUL MANANengus_sam_exclusionsusgsa-s4mr3rkpd
LegalEntity:nameBARAKZAI, Haji Abdul Sattartw_shtctw-shtc-10dcbb20e3dcc205e3c5b3ec7260169e465494bd
Person:nameABDUL SATAR ABDUL MANANun_sc_sanctionsunsc-2989674
Person:nameABDUL SATAR ABDUL MANANengjp_mof_sanctionsja-mof-e8eb932132ffc96f24bc7a0c89a682b965bf8d0a
Person:nameHAJI SATAR BARAKZAIengus_sam_exclusionsusgsa-s4mr3rktg
Person:nameHaji Abdul Sattar BARAKZAIengus_ofac_sdnofac-15007
Person:nameABDUL SATAR ABDUL MANANengqa_nctc_sanctionsqa-nctc-2989674-abdul-satar-abdul-manan
Person:nameAbdul Satar Abdul Mananbe_fod_sanctionseu-fsf-eu-3698-4
Person:nameعبد الستار عبد المنانaraqa_nctc_sanctionsqa-nctc-2989674-abdul-satar-abdul-manan
Person:nameHaji Abdul Sattar Barakzaibe_fod_sanctionseu-fsf-eu-3698-4
Person:nameABDUL SATAR ABDUL MANANza_fic_sanctionszafic-27-abdul-satar-abdul-manan
Person:nameAbdul Satar Abdul Mananch_seco_sanctionsch-seco-80074
Person:nameABDUL SATARindid_dttotid-dttot-f05e3337ee2894a4eec853bcd32c970f38b40929
Person:nameBARAKZAI, Haji Abdul Sattarus_trade_cslofac-15007
Person:nationalityafch_seco_sanctionsch-seco-80074
Person:nationalitypkeu_travel_banseu-tb-logical-7065
Person:nationalitypkch_seco_sanctionsch-seco-80074
Person:nationalityafeu_travel_banseu-tb-logical-7065
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:notesCo-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_sanctionszafic-27-abdul-satar-abdul-manan
Person:notes(also HAJI ABDUL SATTAR BARAKZAI, HAJI ABDUL SATAR, ABDULASATTAR, HAJI SATAR BARAKZAI)engus_sam_exclusionsusgsa-s4mr3rkpd
Person:notesPemilik Pertukaran Uang Khairullah Haji Sattar dan terkait juga dengan Khairullah Barakzaiindid_dttotid-dttot-f05e3337ee2894a4eec853bcd32c970f38b40929
Person:notes(also HAJI ABDUL SATTAR BARAKZAI, HAJI ABDUL SATAR HAJI ABDUL MANAN, ABDULASATTAR, HAJI SATAR BARAKZAI)engus_sam_exclusionsusgsa-s4mr3rkpf
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.eu_travel_banseu-tb-logical-7065
Person:notesAdresse : PAKISTAN : Kachray Road, Pashtunabad, Quetta, province du Baloutchistan, PAKISTAN : Nasrullah Khan Chowk, Pashtunabad, province du Baloutchistan, PAKISTAN : Chaman, province du Baloutchistan, AFGHANISTAN : Abdul Satar Food Shop, Ayno Mina 0093, province de Kandahar, N° Passeport : AM5421691 : Passeport pakistanais expiré le 11.08.2013, Autre Identité : 5420250161699 : N° d'identification national pakistanais, 585629 : N° d'identification national afghanframc_fund_freezesmc-freezes-7d715fe6c277a6c49b395f8ebf6a4206be0f0308
Person:notesCo-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. View-UN-Notices-Individuals click hereenggb_hmt_sanctionsgb-hmt-12701
Person:notesCo-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-al-Manaf. available.ch_seco_sanctionsch-seco-80074
Person:notesAM5421691 (passport-National passport) (valid to 2013-08-11)(pakistan passport, expires on 11 aug. 2013)be_fod_sanctionsbe-fod-1f74059c13a6b9dd3700b8219d850680eb059652
Person:notes585629 (id-National identification card) ((national identification number))be_fod_sanctionsbe-fod-1f74059c13a6b9dd3700b8219d850680eb059652
Person:notes(also HAJI ABDUL SATTAR BARAKZAI, HAJI ABDUL SATAR HAJI ABDUL MANAN, HAJI ABDUL SATAR, HAJI SATAR BARAKZAI)engus_sam_exclusionsusgsa-s4mr3rkpg
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:notesPakistan passport number AM5421691 expires on 11 August 2013; Pakistan National Identification number 5420250161699; Afghan National Identification number 585629; co-owner of Haji Khairullah Haji Sattar Money Exchage (TE.H.1.12.) and associated also with Khairullah Barakzai (TI.K.163.12.). Belongs to Barakzai tribe. Father's name is Hajji 'Abd-al-Manaf.au_dfat_sanctionsau-dfat-2542-abdul-satar-abdul-manan
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.eu_fsfeu-fsf-eu-3698-4
Person:notes(also HAJI ABDUL SATTAR BARAKZAI, HAJI ABDUL SATAR HAJI ABDUL MANAN, HAJI ABDUL SATAR, ABDULASATTAR)engus_sam_exclusionsusgsa-s4mr3rktg
Person:notesCo-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click hereenggb_fcdo_sanctionsgb-fcdo-afg0128
Person:notesハッジ・ハイルッラー・ハッジ・サタール両替所(621．に指定した団体)の共同所有者であり、ハイルッラー・バラクザイ(620．に指定した個人)と関係がある。Barakzai部族に属する。父親の名前はHajji ‘Abd-al-Manaf。jpnjp_mof_sanctionsja-mof-e8eb932132ffc96f24bc7a0c89a682b965bf8d0a
Person:notesCopropriétaire de Haji Khairullah Haji Sattar Money Exchange - également associé à Khairullah Barakzai - fait partie de la tribu Barakzai - nom du père : Hajji ‘Abd-al-Manaffrafr_tresor_gels_avoirfr-ga-2807
Person:notesCo-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-al-Manaf.un_sc_sanctionsunsc-2989674
Person:notesCo-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-al-Manaf.ar_repetarpet-personas-2989674
Person:passportNumberAM5421691frafr_tresor_gels_avoirfr-ga-2807
Person:passportNumberAM5421691ch_seco_sanctionsch-seco-80074
Person:passportNumberAM5421691engus_ofac_sdnofac-15007
Person:passportNumberAM5421691qa_nctc_sanctionsqa-nctc-2989674-abdul-satar-abdul-manan
Person:passportNumberM5421691ua_sfms_blacklistua-sfms-1176
Person:passportNumberパキスタン旅券 AM5421691（2013年8月11日失効）jpnjp_mof_sanctionsja-mof-e8eb932132ffc96f24bc7a0c89a682b965bf8d0a
Person:passportNumberAM5421691za_fic_sanctionszafic-27-abdul-satar-abdul-manan
Person:passportNumberAM5421691un_sc_sanctionsunsc-2989674
Person:passportNumberAM5421691enggb_hmt_sanctionsgb-hmt-12701
Person:positionHadjifrafr_tresor_gels_avoirfr-ga-2807
Person:positionHadjiframc_fund_freezesmc-freezes-7d715fe6c277a6c49b395f8ebf6a4206be0f0308
Person:programIdUN-SC1988frafr_tresor_gels_avoirfr-ga-2807
Person:programIdEU-AFGbe_fod_sanctionseu-fsf-eu-3698-4
Person:programIdUN-SC1988un_sc_sanctionsunsc-2989674
Person:programIdGB-AFGenggb_hmt_sanctionsgb-hmt-12701
Person:programIdUN-SC1988au_dfat_sanctionsau-dfat-2542-abdul-satar-abdul-manan
Person:programIdUS-TERRengus_ofac_sdnofac-15007
Person:programIdSECO-TALIBANch_seco_sanctionsch-seco-80074
Person:programIdEU-AFGeu_fsfeu-fsf-eu-3698-4
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-afg0128
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15007engus_ofac_sdnofac-15007
Person:sourceUrl http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=ENbe_fod_sanctionsbe-fod-1f74059c13a6b9dd3700b8219d850680eb059652
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2807frafr_tresor_gels_avoirfr-ga-2807
Person:titleHajieu_travel_banseu-tb-logical-7065
Person:titleHajieu_fsfeu-fsf-eu-3698-4
Person:titleHajiza_fic_sanctionszafic-27-abdul-satar-abdul-manan
Person:titleHajiar_repetarpet-personas-2989674
Person:titleHaji （ハッジ）jpnjp_mof_sanctionsja-mof-e8eb932132ffc96f24bc7a0c89a682b965bf8d0a
Person:titleHajiua_sfms_blacklistua-sfms-1176
Person:titleHajich_seco_sanctionsch-seco-80074
Person:titleHajienggb_hmt_sanctionsgb-hmt-12701
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