Lists › EU Consolidated › eu_fsf-EU.3698.4
Abdulasattar
Person on the EU Consolidated Financial Sanctions List, listed March 10, 2017. Source reference EU.3698.4.
Programs
Names and aliases
| Abdulasattar | primary |
| Abdul Satar Abdul Manan | alias (strong) |
| Haji Satar Barakzai | alias (strong) |
| Haji Abdul Satar | alias (strong) |
| Haji Abdul Sattar Barakzai | alias (strong) |
Identifiers
| National identification card | 5420250161699 | PK |
| National passport | AM5421691 | PK |
| National identification card | 585629 | AF |
Details
| Countries |  Afghanistan  Pakistan |
| Birth dates | 1964 |
| Birth places | Qilla Abdullah, Baluchistan Province PAKISTAN; Mirmandaw village, Nahr-e Saraj District, Helmand Province AFGHANISTAN; Mirmadaw village, Gereshk District, Helmand Province AFGHANISTAN |
| Addresses | Nasrullah Khan Chowk, Pashtunabad Area, Baluchistan Province PAKISTAN; Kachray Road Pashtunabad, Quetta, Baluchistan Province PAKISTAN; Abdul Satar Food Shop, Ayno Mina 0093 Kandahar Province PAKISTAN; Chaman, Baluchistan Province PAKISTAN |
Remarks (as published)
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
Same name on other lists
ABDUL SATAR ABDUL MANAN (un_sc), Haji Abdul Sattar BARAKZAI (ofac_sdn), ABDUL SATAR ABDUL MANAN (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.