BARAKZAI, Haji Abdul Sattar

Individual · Quetta · 2 linked parties

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Record

Kind: Individual
Listed by: United States, European Union, United Nations, Australia (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: AU:1988 (Taliban), EU:AFG, SDGT, UN:Taliban
Address: Kachray Road, Pashtunabad, Quetta, Balochistan Province, PK
Nasrullah Khan Chowk, Pashtunabad Area, Balochistan Province, PK
Chaman, Balochistan Province, PK
Abdul Satar Food Shop, Eno Mina 0093, Kandahar, AF
Kachray Road, Pashtunabad, Quetta, Baluchistan Province, PAKISTAN
Nasrullah Khan Chowk, Pashtunabad Area, Baluchistan Province, PAKISTAN
Chaman, Baluchistan Province, PAKISTAN
Abdul Satar Food Shop, Ayno Mina 0093, Kandahar Province, PAKISTAN
Abdul Satar Food Shop, Ayno Mina 0093, Kandahar Province, Afghanistan
a) Kachray Road, Pashtunabad, Quetta, Baluchistan Province, Pakistan, b) Nasrullah Khan Chowk, Pashtunabad Area, Baluchistan Province, Pakistan, c) Chaman, Baluchistan Province, Pakistan, d) Abdul Satar Food Shop, Ayno Mina 0093, Kandahar Province, Afghanistan
Kachray Road, Pashtunabad, Quetta, Balochistan Province, PK
Also known as: MANAN, Haji Abdul Satar Haji Abdul; SATAR, Haji Abdul; ABDULASATTAR; BARAKZAI, Haji Satar; Abdul Satar Abdul Manan; Haji Abdul Sattar Barakzai; Haji Abdul Satar; Haji Satar Barakzai; Abdulasattar; ABDUL SATAR ABDUL MANAN; عبد الستار عبد المنان
Born: 1964
Identifiers: Passport, AM5421691, PK, 11 Aug 2013; National ID No., 5420250161699, PK; National ID No., 585629, AF; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National passport AM5421691 (passport-National passport) (valid to 2013-08-11)(pakistan passport, expires on 11 aug. 2013); National identification card 5420250161699 (id-National identification card) ((national identification number)); National identification card 585629 (id-National identification card) ((national identification number)); Passport, AM5421691; National Identification Number, 5420250161699; National Identification Number, 585629
Remarks: (Linked To: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE; Linked To: TALIBAN) [EU] (Date of UN designation: 2012-06-29)\n(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) [UN] 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 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals [AU] TAi.162 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 Exchange (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.
Official records: United States
European Union
United Nations
Australia

Linked to

TALIBAN Entity, Afghanistan
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE Entity, Quetta