ABDUL SATAR ABDUL MANAN
Overview of ABDUL SATAR ABDUL MANAN
| ID | AFG0128 |
|---|---|
| Sanction Regime | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 |
| Designation Source | UN |
| Other Information | 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. |
| Imposed Sanctions | Asset freeze, Travel Ban |
| Last Updated | Dec 18, 2021 |
| OFSI Group ID | 12701 |
What alternative names has ABDUL SATAR ABDUL MANAN used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| ABDUL SATAR ABDUL MANAN | Haji | Primary Name | عبد الستار عبد المنان | |
| Abdulasattar | Alias | Good quality a.k.a | ||
| Abdul Sattar Barakzai | Alias | Good quality a.k.a | ||
| Satar Barakzai | Alias | Good quality a.k.a | ||
| Abdul Satar | Alias | Good quality a.k.a |
Where is ABDUL SATAR ABDUL MANAN located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Abdul Satar Food Shop Ayno Mina 0093 Kandahar Province | Afghanistan | ||||
Chaman Baluchistan Province | Pakistan | ||||
Kachray Road Pashtunabad Quetta Baluchistan Province | Pakistan | ||||
Nasrullah Khan Chowk Pashtunabad Area Baluchistan Province | Pakistan |
What are the personal details of ABDUL SATAR ABDUL MANAN?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| 1964 | Mirmadaw village, Gereshk District, Helmand Province | Afghanistan | Pakistan 5420250161699 | AM5421691 Pakistan. Expired 11 August 2013 | ||
| 1964 | Mirmandaw village, Nahr-e Saraj District, Helmand Province | Afghanistan | Pakistan 5420250161699 | AM5421691 Pakistan. Expired 11 August 2013 | ||
| 1964 | Qilla Abdullah, Baluchistan Province | Pakistan | Pakistan 5420250161699 | AM5421691 Pakistan. Expired 11 August 2013 | ||
| 1964 | Mirmadaw village, Gereshk District, Helmand Province | Afghanistan | Afghan 585629 | AM5421691 Pakistan. Expired 11 August 2013 | ||
| 1964 | Mirmandaw village, Nahr-e Saraj District, Helmand Province | Afghanistan | Afghan 585629 | AM5421691 Pakistan. Expired 11 August 2013 | ||
| 1964 | Qilla Abdullah, Baluchistan Province | Pakistan | Afghan 585629 | AM5421691 Pakistan. Expired 11 August 2013 |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0