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ABDUL SATAR ABDUL MANAN

ABDUL SATAR ABDUL MANAN

  • 概述
  • 姓名
  • 地址
  • 个人
  • 数据源

    • ABDUL SATAR ABDUL MANAN 概述

    IDAFG0128
    制裁制度The Afghanistan (Sanctions) (EU Exit) Regulations 2020
    指定来源UN
    其他信息

    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.

    实施的制裁资产冻结, 旅行禁令
    上次更新2021年12月18日
    OFSI 组 ID12701

    ABDUL SATAR ABDUL MANAN 使用过哪些其他名称？

    姓名头衔姓名类型非拉丁字母姓名别名强度
    ABDUL SATAR ABDUL MANANHajiPrimary Nameعبد الستار عبد المنان
    AbdulasattarAlias Good quality a.k.a
    Abdul Sattar BarakzaiAlias Good quality a.k.a
    Satar BarakzaiAlias Good quality a.k.a
    Abdul SatarAlias Good quality a.k.a

    ABDUL SATAR ABDUL MANAN 的地址在哪里？

    地址邮政编码国家电子邮件地址电话号码网站
    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

    ABDUL SATAR ABDUL MANAN 的个人详细信息是什么？

    性别出生日期出生城市出生国家国籍护照职位
    1964Mirmadaw village, Gereshk District, Helmand ProvinceAfghanistan Pakistan 5420250161699 AM5421691 Pakistan. Expired 11 August 2013
    1964Mirmandaw village, Nahr-e Saraj District, Helmand ProvinceAfghanistan Pakistan 5420250161699 AM5421691 Pakistan. Expired 11 August 2013
    1964Qilla Abdullah, Baluchistan ProvincePakistan Pakistan 5420250161699 AM5421691 Pakistan. Expired 11 August 2013
    1964Mirmadaw village, Gereshk District, Helmand ProvinceAfghanistan Afghan 585629 AM5421691 Pakistan. Expired 11 August 2013
    1964Mirmandaw village, Nahr-e Saraj District, Helmand ProvinceAfghanistan Afghan 585629 AM5421691 Pakistan. Expired 11 August 2013
    1964Qilla Abdullah, Baluchistan ProvincePakistan Afghan 585629 AM5421691 Pakistan. Expired 11 August 2013

    数据源

    • 英国制裁名单
      英国政府维护的一份名单，用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0