Canonical ID: NK-h5NJ9kWcNStMenCjBQUZcy · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | عبد الستار عبد المنان | ara | il_mod_terrorists | il-nbctf-b1724dc5b764d6743f3019813f56419388fe0935 | |||
LegalEntity:name | ABDUL SATAR ABDUL MANAN | tw_shtc | tw-shtc-3872711f122d7c6ae2bcf31b608aa587c1a9e50e | ||||
Person:name | Abdul Satar Abdul Manan | eu_fsf | eu-fsf-eu-3698-4 | ||||
Person:name | Haji Abdul Sattar Barakzai | eu_fsf | eu-fsf-eu-3698-4 | ||||
Person:name | ABDUL SATAR ABDUL MANAN | md_terror_sanctions | md-terr-7d6bc20d139cd96052f1ca5a181e155a1fd083e7 | ||||
Person:name | Haji Satar Barakzai | eu_fsf | eu-fsf-eu-3698-4 | ||||
Person:name | ABDUL SATAR ABDUL MANAN | tr_fcib | unsc-2989674 | ||||
Person:name | Haji Abdul Satar | eu_fsf | eu-fsf-eu-3698-4 | ||||
Person:name | Abdul Satar Abdul Manan | fra | fr_tresor_gels_avoir | fr-ga-2807 | |||
Person:name | Abdul Satar Abdul Manan | au_dfat_sanctions | au-dfat-2542-abdul-satar-abdul-manan | ||||
Person:name | ABDUL SATAR ABDUL MANAN | eng | gb_fcdo_sanctions | gb-fcdo-afg0128 | |||
Person:name | ABDUL SATAR ABDUL MANAN | eng | il_mod_terrorists | il-nbctf-b1724dc5b764d6743f3019813f56419388fe0935 | |||
Person:name | עבד אלסתאר עבד אלמנאן | heb | il_mod_terrorists | il-nbctf-b1724dc5b764d6743f3019813f56419388fe0935 | |||
Person:name | HAJI ABDUL SATTAR BARAKZAI | eng | us_sam_exclusions | usgsa-s4mrvs4wc | |||
Person:name | ABDULASATTAR | eng | us_sam_exclusions | usgsa-s4mr3rkpg | |||
Person:name | Haji Satar Barakzai | be_fod_sanctions | eu-fsf-eu-3698-4 | ||||
Person:name | Haji Abdul Satar | eu_travel_bans | eu-tb-logical-7065 | ||||
Person:name | Haji Satar Barakzai | eu_travel_bans | eu-tb-logical-7065 | ||||
Person:name | ABDUL SATAR ABDUL MANAN | pol | pl_finanse_sanctions | unsc-2989674 | |||
Person:name | ABDUL SATAR ABDUL MANAN | ua_sfms_blacklist | ua-sfms-1176 | ||||
Person:name | Abdul Satar Abdul Manan | eu_travel_bans | eu-tb-logical-7065 | ||||
Person:name | Haji Abdul Sattar Barakzai | be_fod_sanctions | be-fod-1f74059c13a6b9dd3700b8219d850680eb059652 | ||||
Person:name | Haji Abdul Satar | be_fod_sanctions | be-fod-1f74059c13a6b9dd3700b8219d850680eb059652 | ||||
Person:name | Abdul Satar Abdul Manan | be_fod_sanctions | be-fod-1f74059c13a6b9dd3700b8219d850680eb059652 | ||||
Person:name | Haji Satar Barakzai | be_fod_sanctions | be-fod-1f74059c13a6b9dd3700b8219d850680eb059652 | ||||
Person:name | ABDUL SATAR ABDUL MANAN | fra | mc_fund_freezes | mc-freezes-7d715fe6c277a6c49b395f8ebf6a4206be0f0308 | |||
Person:name | Haji Abdul Sattar Barakzai | eu_travel_bans | eu-tb-logical-7065 | ||||
Person:name | HAJI ABDUL SATAR | eng | us_sam_exclusions | usgsa-s4mr3rkpf | |||
Person:name | Abdul Satar ABDUL MANAN | eng | gb_hmt_sanctions | gb-hmt-12701 | |||
Person:name | HAJI ABDUL SATAR HAJI ABDUL MANAN | eng | us_sam_exclusions | usgsa-s4mr3rkpd | |||
LegalEntity:name | BARAKZAI, Haji Abdul Sattar | tw_shtc | tw-shtc-10dcbb20e3dcc205e3c5b3ec7260169e465494bd | ||||
Person:name | ABDUL SATAR ABDUL MANAN | un_sc_sanctions | unsc-2989674 | ||||
Person:name | ABDUL SATAR ABDUL MANAN | eng | jp_mof_sanctions | ja-mof-e8eb932132ffc96f24bc7a0c89a682b965bf8d0a | |||
Person:name | HAJI SATAR BARAKZAI | eng | us_sam_exclusions | usgsa-s4mr3rktg | |||
Person:name | Haji Abdul Sattar BARAKZAI | eng | us_ofac_sdn | ofac-15007 | |||
Person:name | ABDUL SATAR ABDUL MANAN | eng | qa_nctc_sanctions | qa-nctc-2989674-abdul-satar-abdul-manan | |||
Person:name | Abdul Satar Abdul Manan | be_fod_sanctions | eu-fsf-eu-3698-4 | ||||
Person:name | عبد الستار عبد المنان | ara | qa_nctc_sanctions | qa-nctc-2989674-abdul-satar-abdul-manan | |||
Person:name | Haji Abdul Sattar Barakzai | be_fod_sanctions | eu-fsf-eu-3698-4 | ||||
Person:name | ABDUL SATAR ABDUL MANAN | za_fic_sanctions | zafic-27-abdul-satar-abdul-manan | ||||
Person:name | Abdul Satar Abdul Manan | ch_seco_sanctions | ch-seco-80074 | ||||
Person:name | ABDUL SATAR | ind | id_dttot | id-dttot-f05e3337ee2894a4eec853bcd32c970f38b40929 | |||
Person:name | BARAKZAI, Haji Abdul Sattar | us_trade_csl | ofac-15007 | ||||
Person:nationality | af | ch_seco_sanctions | ch-seco-80074 | ||||
Person:nationality | pk | eu_travel_bans | eu-tb-logical-7065 | ||||
Person:nationality | pk | ch_seco_sanctions | ch-seco-80074 | ||||
Person:nationality | af | eu_travel_bans | eu-tb-logical-7065 | ||||
Person:notes | 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. | be_fod_sanctions | eu-fsf-eu-3698-4 | ||||
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 | ||||
Person:notes | (also HAJI ABDUL SATTAR BARAKZAI, HAJI ABDUL SATAR, ABDULASATTAR, HAJI SATAR BARAKZAI) | eng | us_sam_exclusions | usgsa-s4mr3rkpd | |||
Person:notes | Pemilik Pertukaran Uang Khairullah Haji Sattar dan terkait juga dengan Khairullah Barakzai | ind | id_dttot | id-dttot-f05e3337ee2894a4eec853bcd32c970f38b40929 | |||
Person:notes | (also HAJI ABDUL SATTAR BARAKZAI, HAJI ABDUL SATAR HAJI ABDUL MANAN, ABDULASATTAR, HAJI SATAR BARAKZAI) | eng | us_sam_exclusions | usgsa-s4mr3rkpf | |||
Person:notes | 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. | eu_travel_bans | eu-tb-logical-7065 | ||||
Person:notes | Adresse : 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 afghan | fra | mc_fund_freezes | mc-freezes-7d715fe6c277a6c49b395f8ebf6a4206be0f0308 | |||
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. Father’s name is Hajji ‘Abd-alManaf. View-UN-Notices-Individuals click here | eng | gb_hmt_sanctions | gb-hmt-12701 | |||
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. Father’s name is Hajji ‘Abd-al-Manaf. available. | ch_seco_sanctions | ch-seco-80074 | ||||
Person:notes | AM5421691 (passport-National passport) (valid to 2013-08-11)(pakistan passport, expires on 11 aug. 2013) | be_fod_sanctions | be-fod-1f74059c13a6b9dd3700b8219d850680eb059652 | ||||
Person:notes | 585629 (id-National identification card) ((national identification number)) | be_fod_sanctions | be-fod-1f74059c13a6b9dd3700b8219d850680eb059652 | ||||
Person:notes | (also HAJI ABDUL SATTAR BARAKZAI, HAJI ABDUL SATAR HAJI ABDUL MANAN, HAJI ABDUL SATAR, HAJI SATAR BARAKZAI) | eng | us_sam_exclusions | usgsa-s4mr3rkpg | |||
Person:notes | 5420250161699 (id-National identification card) ((national identification number)) | be_fod_sanctions | be-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_sanctions | be-fod-1f74059c13a6b9dd3700b8219d850680eb059652 | ||||
Person:notes | Pakistan 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_sanctions | au-dfat-2542-abdul-satar-abdul-manan | ||||
Person:notes | 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. | eu_fsf | eu-fsf-eu-3698-4 | ||||
Person:notes | (also HAJI ABDUL SATTAR BARAKZAI, HAJI ABDUL SATAR HAJI ABDUL MANAN, HAJI ABDUL SATAR, ABDULASATTAR) | eng | us_sam_exclusions | usgsa-s4mr3rktg | |||
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. 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 here | eng | gb_fcdo_sanctions | gb-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。 | jpn | jp_mof_sanctions | ja-mof-e8eb932132ffc96f24bc7a0c89a682b965bf8d0a | |||
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 | |||
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. Father’s name is Hajji ‘Abd-al-Manaf. | un_sc_sanctions | unsc-2989674 | ||||
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. Father’s name is Hajji ‘Abd-al-Manaf. | ar_repet | arpet-personas-2989674 | ||||
Person:passportNumber | AM5421691 | fra | fr_tresor_gels_avoir | fr-ga-2807 | |||
Person:passportNumber | AM5421691 | ch_seco_sanctions | ch-seco-80074 | ||||
Person:passportNumber | AM5421691 | eng | us_ofac_sdn | ofac-15007 | |||
Person:passportNumber | AM5421691 | qa_nctc_sanctions | qa-nctc-2989674-abdul-satar-abdul-manan | ||||
Person:passportNumber | M5421691 | ua_sfms_blacklist | ua-sfms-1176 | ||||
Person:passportNumber | パキスタン旅券 AM5421691(2013年8月11日失効) | jpn | jp_mof_sanctions | ja-mof-e8eb932132ffc96f24bc7a0c89a682b965bf8d0a | |||
Person:passportNumber | AM5421691 | za_fic_sanctions | zafic-27-abdul-satar-abdul-manan | ||||
Person:passportNumber | AM5421691 | un_sc_sanctions | unsc-2989674 | ||||
Person:passportNumber | AM5421691 | eng | gb_hmt_sanctions | gb-hmt-12701 | |||
Person:position | Hadji | fra | fr_tresor_gels_avoir | fr-ga-2807 | |||
Person:position | Hadji | fra | mc_fund_freezes | mc-freezes-7d715fe6c277a6c49b395f8ebf6a4206be0f0308 | |||
Person:programId | UN-SC1988 | fra | fr_tresor_gels_avoir | fr-ga-2807 | |||
Person:programId | EU-AFG | be_fod_sanctions | eu-fsf-eu-3698-4 | ||||
Person:programId | UN-SC1988 | un_sc_sanctions | unsc-2989674 | ||||
Person:programId | GB-AFG | eng | gb_hmt_sanctions | gb-hmt-12701 | |||
Person:programId | UN-SC1988 | au_dfat_sanctions | au-dfat-2542-abdul-satar-abdul-manan | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-15007 | |||
Person:programId | SECO-TALIBAN | ch_seco_sanctions | ch-seco-80074 | ||||
Person:programId | EU-AFG | eu_fsf | eu-fsf-eu-3698-4 | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-afg0128 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15007 | eng | us_ofac_sdn | ofac-15007 | |||
Person:sourceUrl | http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN | be_fod_sanctions | be-fod-1f74059c13a6b9dd3700b8219d850680eb059652 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2807 | fra | fr_tresor_gels_avoir | fr-ga-2807 | |||
Person:title | Haji | eu_travel_bans | eu-tb-logical-7065 | ||||
Person:title | Haji | eu_fsf | eu-fsf-eu-3698-4 | ||||
Person:title | Haji | za_fic_sanctions | zafic-27-abdul-satar-abdul-manan | ||||
Person:title | Haji | ar_repet | arpet-personas-2989674 | ||||
Person:title | Haji (ハッジ) | jpn | jp_mof_sanctions | ja-mof-e8eb932132ffc96f24bc7a0c89a682b965bf8d0a | |||
Person:title | Haji | ua_sfms_blacklist | ua-sfms-1176 | ||||
Person:title | Haji | ch_seco_sanctions | ch-seco-80074 | ||||
Person:title | Haji | eng | gb_hmt_sanctions | gb-hmt-12701 | |||