ListsUK Sanctions List › uk_fcdo-AFG0128

ABDUL SATAR ABDUL MANAN

Person on the UK Sanctions List, listed June 29, 2012. Source reference AFG0128.

Programs

The Afghanistan (Sanctions) (EU Exit) Regulations 2020

Names and aliases

ABDUL SATAR ABDUL MANANprimary
Abdulasattaralias (strong)
Abdul Sattar Barakzaialias (strong)
Satar Barakzaialias (strong)
Abdul Sataralias (strong)
عبد الستار عبد المنانalias (strong)

Identifiers

PassportAM5421691
National ID5420250161699
National ID585629

Details

CountriesAfghanistan Afghanistan Pakistan Pakistan
Birth dates1964
AddressesAbdul 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

Remarks (as published)

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

Same name on other lists

ABDUL SATAR ABDUL MANAN (un_sc), Haji Abdul Sattar BARAKZAI (ofac_sdn), Abdulasattar (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.