Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABDUL SATAR ABDUL MANAN · Abdul Satar ABDUL MANAN · Abdul Satar Abdul Manan · Abdulasattar · BARAKZAI, Haji Abdul Sattar · 7 more... | [sources] | |||
Other name | ABDULASATTAR · Abdul SATAR · Abdul Satar BARAKZAI · Abdulasattar · Haji Abdul SATAR · 8 more... | [sources] | |||
Weak alias | Abdulasattar) · 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 birth | Baluchistan 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 · 14 more... | [sources] | |||
Nationality | Afghanistan · Pakistan | [sources] | |||
Country | Afghanistan · Pakistan | [sources] | |||
Country of birth | Afghanistan · Pakistan | [sources] | |||
First name | ABDUL SATAR · Abdul · Abdul Satar · Abdulasattar · Haji · 7 more... | [sources] | |||
ID Number | 5420250161699 · 5420250161699. · 585629 · AM5421691 · Afghan National Identification number 585629 · 3 more... | [sources] | |||
Last name | ABDUL MANAN · ABDULASATTAR · Abdul Satar Abdul Manan · BARAKZAI · Barakzai · 2 more... | [sources] | |||
Middle name | Barakzai · Satar · Sattar | [sources] | |||
Passport number | AM5421691 · National Identification Number, 5420250161699, National Identification Number, 585629, Passport, AM5421691 · Pakistan passport number AM5421691 expires on 11 Aug. 2013 · パキスタン旅券 AM5421691(2013年8月11日失効) | [sources] | |||
Patronymic | Abdul Manan | [sources] | |||
Second name | ABDUL MANAN · Abdul · Satar · عبد المنان | [sources] | |||
Title | Haji · Haji (ハッジ) | [sources] | |||
Position | Hadji | [sources] | |||
Address | Abdul Satar Food Shop, Ayno Mina 0093, Kandahar Province, Afghanistan · Abdul Satar Food Shop, Eno Mina 0093, Kandahar · Chaman · Chaman, Baluchistan Province, Pakistan · Kachray Road, Pashtunabad, Quetta · 3 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
Israel · National Bureau for Counter Terror Financing
Poland · Generalny Inspektor Informacji Finansowej
Qatar · National Counter Terrorism Committee (NCTC)
United Kingdom · Office of Financial Sanctions Implementation
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United States · Office of Foreign Assets Control (OFAC)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
arpet-personas-2989674
· ua-sfms-1176
· NK-5tRqNM37DknJdAVf4ev8fz
· il-nbctf-b1724dc5b764d6743f3019813f56419388fe0935
· eu-tb-logical-7065
· fr-ga-2807
· qa-nctc-2989674-abdul-satar-abdul-manan
· zafic-27-abdul-satar-abdul-manan
· ch-seco-17918
· md-terr-d8028a78c11204091b749e70c0276b07ee9af05a
· unsc-2989674
· gb-hmt-12701
· au-dfat-2542-abdul-satar-abdul-manan
· eu-fsf-eu-3698-4
· ofac-15007
· ja-mof-e8eb932132ffc96f24bc7a0c89a682b965bf8d0a
For experts: raw data explorer
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE | - | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Khairullah Barakzai Khudai Nazar | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Taliban | Providing support to | - | - | |
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE | related-to | - | - |