Lists › OFAC SDN › ofac_sdn-15007
Haji Abdul Sattar BARAKZAI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 15007.
Programs
Names and aliases
| Haji Abdul Sattar BARAKZAI | primary |
| Haji Abdul Satar Haji Abdul MANAN | alias (strong) |
| Haji Abdul SATAR | alias (strong) |
| ABDULASATTAR | alias (strong) |
| Haji Satar BARAKZAI | alias (strong) |
Identifiers
| Passport | AM5421691 | Pakistan |
| National ID No. | 5420250161699 | Pakistan |
| National ID No. | 585629 | Afghanistan |
Details
| Countries |  Afghanistan  Pakistan |
| Birth dates | 1964 |
| Birth places | Qilla Abdullah, Pakistan; Mirmandaw Village, Nahr-e Saraj District, Helmand Province, Afghanistan; Mirmadaw Village, Gereshk District, Helmand Province, Afghanistan |
| Addresses | Kachray Road Pashtunabad Quetta Balochistan Province Pakistan; Nasrullah Khan Chowk Pashtunabad Area Balochistan Province Pakistan; Chaman Balochistan Province Pakistan; Abdul Satar Food Shop Eno Mina 0093 Kandahar Afghanistan |
Remarks (as published)
(Linked To: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE; Linked To: TALIBAN)
Same name on other lists
ABDUL SATAR ABDUL MANAN (un_sc), Abdulasattar (eu_fsf), ABDUL SATAR ABDUL MANAN (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.