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Abdul Satar Abdul Manan

Terrorism · Sanctioned entity
TypePerson[sources]
NameABDUL SATAR · ABDUL SATAR ABDUL MANAN · Abdul Satar ABDUL MANAN · Abdul Satar Abdul Manan · Abdulasattar · 9 more...[sources]
Other nameABDUL MANAN · ABDULASATTAR · Abdul SATAR · Abdul Satar · Abdul Satar BARAKZAI · 18 more...[sources]
Weak aliasAbdulasattar) · Haji Abdul Satar · Haji Abdul Sattar Barakzai · Haji Satar Barakzai · アブドゥラサタール · 3 more...[sources]
Birth date[sources]
Place of birthBaluchistan Province, Pakistan, Helmand Province, Afghanistan · Mirmadaw Village, Gereshk District, Helmand Province, Afghanistan · Mirmadaw village, Afghanistan · Mirmadaw village, Gereshk District, Helmand Province · Mirmadaw village, Gereshk District, Helmand Province Afghanistan · 20 more...[sources]
NationalityAfghanistan · Pakistan[sources]
CountryAfghanistan · Pakistan[sources]
Country of birthAfghanistan · Pakistan[sources]
First nameABDUL SATAR · Abdul · Abdul Satar · Abdul Sattar · Abdulasattar · 9 more...[sources]
ID Number5420250161699 · 5420250161699. · 585629 · AM5421691 · アフガニスタン国民ID番号 585629 · 1 more...[sources]
Last nameABDUL MANAN · ABDUL SATAR ABDUL MANAN · ABDULASATTAR · Abdul Satar Abdul Manan · Abdulasattar · 5 more...[sources]
Middle nameBarakzai · Satar · Sattar[sources]
Passport numberAM5421691 · パキスタン旅券 AM5421691(2013年8月11日失効)[sources]
PatronymicAbdul Manan[sources]
Second nameABDUL MANAN · Abdul · Satar · عبد المنان[sources]
TitleHaji · Haji (ハッジ)[sources]
PositionHadji[sources]
AddressAbdul 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 Food Shop, Ayno Mina 0093, Afghanistan · Abdul Satar Food Shop, Ayno Mina 0093, Kandahar Province · Abdul Satar Food Shop, Ayno Mina 0093, Kandahar Province, Afghanistan · Abdul Satar Food Shop, Ayno Mina 0093, Kandahar Province, PAKISTAN · 27 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

Argentina RePET Sanctions,

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.

Australian Sanctions Consolidated List,

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.

Belgian Financial Sanctions,

Co-owner of Haji Khairullah Haji Sattar Money Exchange (TE.H.10.12.) and associated also with Khairullah Barakzai (TI.K.163.12.). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-al-Manaf.

Swiss SECO Sanctions/Embargoes,

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 Financial Sanctions Files (FSF),

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 Consolidated Travel Bans,

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

French National Asset Freezing System,

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

UK FCDO Sanctions List,

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

UK HMT/OFSI Consolidated List of Targets,

Pemilik Pertukaran Uang Khairullah Haji Sattar dan terkait juga dengan Khairullah Barakzai

Indonesian List of Suspected Terrorists and Terrorist Organizations,

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。

Japan Economic Sanctions and List of Eligible People,

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

Monaco National Fund Freezing List,

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 Security Council Consolidated Sanctions,

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.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

South Africa Targeted Financial Sanctions875

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Ukraine SFMS Blacklist871

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Qatar Unified Record of Persons and Entities on Sanction List707

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Moldovan Sanctions for Terrorism and Proliferation of WMD697

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UN Security Council Consolidated Sanctions1,235

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Argentina RePET Sanctions726

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Indonesian List of Suspected Terrorists and Terrorist Organizations536

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


Source data IDs: zafic-27-abdul-satar-abdul-manan · ua-sfms-1176 · eu-fsf-eu-3698-4 · usgsa-s4mr3rkpd · qa-nctc-2989674-abdul-satar-abdul-manan · id-dttot-25d084a0a8278ea8aebb6b2b560bb4122e5f2253 · md-terr-d8028a78c11204091b749e70c0276b07ee9af05a · unsc-2989674 · fr-ga-2807 · ch-seco-17918 · ofac-15007 · gb-hmt-12701 · gb-fcdo-afg0128 · arpet-personas-2989674 · au-dfat-2542-abdul-satar-abdul-manan · il-nbctf-b1724dc5b764d6743f3019813f56419388fe0935 · md-terr-7d6bc20d139cd96052f1ca5a181e155a1fd083e7 · mc-freezes-7d715fe6c277a6c49b395f8ebf6a4206be0f0308 · NK-5tRqNM37DknJdAVf4ev8fz · id-dttot-f05e3337ee2894a4eec853bcd32c970f38b40929 · ja-mof-e8eb932132ffc96f24bc7a0c89a682b965bf8d0a · eu-tb-logical-7065 · id-dttot-98bb280e5b86910d782a9e820f9faaacff4168e5

For experts: raw data explorer