Haji Abdul Satar Haji Abdul MANAN
Counter-sanctioned entityBorn 1964,Afghanistan. Named in 22 sanctions listings.
Summary
ハッジ・ハイルッラー・ハッジ・サタール両替所(621.に指定した団体)の共同所有者であり、ハイルッラー・バラクザイ(620.に指定した個人)と関係がある。Barakzai部族に属する。父親の名前はHajji ‘Abd-al-Manaf。
パキスタン旅券 AM5421691(2013年8月11日失効)
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 web link available.
5420250161699 (id-National identification card) ((national identification number))
PASSEPORT: {"Commentaire": "Passeport pakistanais expiré le 11.08.2013", "NumeroPasseport": "AM5421691"}
AUTRE_IDENTITE: {"Commentaire": "N° d'identification national pakistanais", "NumeroCarte": "5420250161699"}
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.
Adresse : PAKISTAN : Kachray Road, Pashtunabad, Quetta, province du Baloutchistan, PAKISTAN : Nasrullah Khan Chowk, Pashtunabad, province du Baloutchistan, PAKISTAN : Chaman, province du Baloutchistan, AFGHANISTAN : Abdul Satar Food Shop, Ayno Mina 0093, province de Kandahar, N° Passeport : AM5421691 : Passeport pakistanais expiré le 11.08.2013, Autre Identité : 5420250161699 : N° d'identification national pakistanais, 585629 : N° d'identification national afghan
(Date of UN designation: 2012-06-29) (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)
décision du comité des sanctions des Nations unies du 29/06/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 759)
AUTRE_IDENTITE: {"Commentaire": "N° d'identification national afghan", "NumeroCarte": "585629"}
- Memiliki gelar “Haji” - Paspor nomor AM5421691, dikeluarkan di Pakistan (berakhir pada hingga 11 Agustus 2013) - Nomor identifikasi nasional: a) 5420250161699, dikeluarkan di Pakistan b) 585629, dikeluarkan di afghanistan - Co-owner Haji Khairullah Haji Sattar Money Exchange (TAe.010) dan terasosiasi dengan Khairullah Barakzai (TAi.163) - Bagian dari suku Barakzai - Nama ayah: Hajji ‘Abd-al-Manaf
AM5421691 (passport-National passport) (valid to 2013-08-11)(pakistan passport, expires on 11 aug. 2013)
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.
(also ABDULASATTAR, Haji Abdul SATAR, Haji Abdul Satar Haji Abdul MANAN, Haji Abdul Sattar BARAKZAI)
Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Fathers name is Hajji Abd-al-Manaf.
(also ABDULASATTAR, Haji Abdul SATAR, Haji Abdul Sattar BARAKZAI, Haji Satar BARAKZAI)
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:
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
(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 610)
パキスタン国民ID番号 5420250161699
アフガニスタン国民ID番号 585629
(also ABDULASATTAR, Haji Abdul Satar Haji Abdul MANAN, Haji Abdul Sattar BARAKZAI, Haji Satar BARAKZAI)
585629 (id-National identification card) ((national identification number))
Copropriétaire de Haji Khairullah Haji Sattar Money Exchange - également associé à Khairullah Barakzai - fait partie de la tribu Barakzai - nom du père : Hajji ‘Abd-al-Manaf
Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי
Adı Soyadı: 1: ABDUL SATAR 2: ABDUL MANAN 3: - 4: - Adının Orjinal Dilde Yazımı: عبد الستار عبد المنان Unvanı: Hacı Görevi: - Doğum Tarihi: 1964 Doğum Yeri: a) Mirmandaw Köyü, Nahr-e Saraj Bölgesi, Helmand İli, Afganistan b) Mirmadaw Köyü, Gereshk Bölgesi, Helmand İli, Afganistan c) Qilla Abdullah, Baluchistan İli, Pakistan Kullandığı veya Bilinen Diğer Adları: a) Haji Abdul Sattar Barakzai b) Haji Abdul Satar c) Haji Satar Barakzai d) Abdulasattar Uyruğu: - Pasaport Numarası: Pakistan pasaport numarası AM5421691, 11 Ağustos 2013 tarihine kadar geçerlidir. Ulusal Kimlik Numarası: a) Pakistan ulusal kimlik numarası 5420250161699 b) Afgan Ulusal Kimlik Numarası 585629 Adres: a) Kachray Yolu, Pashtunabad, Quetta, Baluchistan İli, Pakistan b) Nasrullah Khan Chowk, Pashtunabad Alanı, Baluchistan İli, Pakistan c) Chaman, Baluchistan İli, Pakistan d) Abdul Satar Food Shop, Ayno Mina 0093, Kandahar İli, Afganistan Diğer Bilgiler: Haji Khairullah Haji Sattar Döviz Bürosunun (TE.H.1.12.) sahiplerindendir ve ayrıca Khairullah Barakzai (TI.K.163.12.) ile bağlantılıdır. Barakzai aşiretine mensuptur. Baba adı Hajji ‘Abd-al-Manaf’dır.
(UE) 643/2012 du 16/07/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 594)
Sanctions and listings22
- Effective
- 29 Jun 2012
UK sanctions relating to Afghanistan - The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze and travel ban
Programme GB-AFGReference AFG0128Reference 12701Reference TAi.162Last updated 18 Dec 2021gov.ukgov.uk
Asset freezes pursuant to Article 5 of Law No. 6415.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
TALİBAN İLE BAĞLANTILI GERÇEK KİŞİLER
- Listed
- 14 May 2025; 11 Mar 2026
- Effective
- 15 May 2025; 10 Mar 2026
Measures Against Individuals and Groups Associated with the Taliban - Ordinance on measures against individuals and groups associated with the Taliban
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-TALIBANReference 80074Reference TAi.162seco.admin.chseco.admin.ch
Taliban Sanctions - décision du comité des sanctions des Nations unies du 29/06/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 643/2012 du 16/07/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Copropriétaire de Haji Khairullah Haji Sattar Money Exchange - également associé à Khairullah Barakzai - fait partie de la tribu Barakzai - nom du père : Hajji ‘Abd-al-Manaf
Programme UN-SC1988gels-avoirs.dgtresor.gouv.frun.org
- Listed
- 29 Jun 2012
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 29 Jun 2012
UN List; Taliban
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: TAi.162
Reference TAi.162repet.jus.gob.ar
- Listed
- 17 Jul 2012
EU Restrictive measures imposed with respect to the Taliban
Federal Public Service FinanceBelgian Financial SanctionsBelgium
643/2012 (OJ L187)
Programme EU-AFGfinance.belgium.besanctionsmap.eu
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
- Listed
- 9 Mar 2017
- Effective
- 29 Jun 2012
EU Restrictive measures imposed with respect to the Taliban - AFG
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=council
Designation date published: 2012-06-29
2017/404 (OJ L63)
Programme EU-AFGReference EU.3698.4eur-lex.europa.eusanctionsmap.eu
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference ILT-008ppatk.go.id
Taliban Sanctions - 1988 (Taliban)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Travel ban, arms embargo and targeted financial sanction
Listed on 28 June 2012 pursuant to resolution 1988 (2011).
Charter of the United Nations (Sanctions—the Taliban) Regulation 2013
Programme UN-SC1988Last updated 9 Feb 2026dfat.gov.auun.org
- Listed
- 6 Jul 2012
Резолюція РБ ООН 1988 (2011)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
EU Restrictive measures imposed with respect to the Taliban - Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan
Programme EU-AFGeur-lex.europa.eusanctionsmap.eu
- Effective
- 29 Jun 2012; 28 Sep 2012
タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
Reference 619mof.go.jp
- Effective
- 2 Jan 2013
הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם
The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
- Listed
- 19 Feb 2025
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 643/2012 du 16/07/2012, décision du comité des sanctions des nations unies du 29/06/2012 and (ue) 2017/404 du 07/03/2017
Autorité de désignation publiée : Organisation des Nations unies
Copropriétaire de Haji Khairullah Haji Sattar Money Exchange - également associé à Khairullah Barakzai - fait partie de la tribu Barakzai - nom du père : Hajji ‘Abd-al-Manaf
- Listed
- 29 Jun 2012
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 15007treasury.govofac.treasury.gov
- Listed
- 29 Jun 2012
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference TAi.162fic.gov.za
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Positions held1
Period not retained
Hadji
Connections3
Owns1
- HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGECounter-sanctioned entitySanctionedTerrorismDebarredExport controlledShare not statedOwned or Controlled ByAfghanistanUnited Arab EmiratesIran
Other links2
All 2 markedSanctionedTerrorismDebarredExport controlled- OrganizationHAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGECounter-sanctioned entityLinked from"Key operative"AfghanistanUnited Arab EmiratesIran
- OrganizationTALIBANLinked to"Providing support to"AfghanistanUnited States
Identifiers25
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | パキスタン国民ID番号 5420250161699 | |||
| ID number | AM5421691 | |||
| ID number | アフガニスタン国民ID番号 585629 | |||
| ID number | 5420250161699 | |||
| ID number | 585629 | |||
| Passport | パキスタン旅券 AM5421691(2013年8月11日失効) | |||
| Passport | AM5421691 | |||
| Passport | M5421691 | |||
| Passport | AM5421691 | Pakistan | 11 Aug 2013 | |
| Passport | AM5421691 | |||
| National ID no | 5420250161699 | Pakistan | ||
| National passport | AM5421691 | Pakistan | 11 Aug 2013 | |
| National identification card | 585629 | Afghanistan | ||
| National identification card | 585629 | Afghanistan | ||
| National identification number | 585629 | Afghanistan | ||
| National identification card | 5420250161699 | Pakistan | ||
| National ID no | 585629 | Afghanistan | ||
| ID card | 5420250161699 | Pakistan | ||
| ID card | 585629 | Afghanistan | ||
| National identification number | 5420250161699 | Pakistan | ||
| National identification card | 5420250161699 | Pakistan | ||
| Passport | AM5421691 | Pakistan | ||
| National passport | AM5421691 | Pakistan | 11 Aug 2013 | |
| Passport | M5421691 | |||
| Passport | AM5421691 | Pakistan | 11 Aug 2013 |
Other names26
Also known as22
Show 4 moreShow fewer
Weak aliases4
Spellings the source flags as too generic to establish a match on their own.
Addresses39
Abdul Satar Food Shop, Ayno Mina 0093, province de Kandahar
QUETTA
Kachray Road, Pashtunabad, Quetta
Chaman, Baluchistan Province, PAKISTAN
Kachray Road, Pashtunabad, Quetta, Baluchistan Province, Pakistan
Abdul Satar Food Shop, Ayno Mina 0093, Kandahar Province, Afghanistan
Nasrullah Khan Chowk, Pashtunabad, province du Baloutchistan
Abdul Satar Food Shop, Ayno Mina 0093, Kandahar Province, PAKISTAN
Abdul Satar Food Shop Ayno Mina 0093 Kandahar Province Afghanistan
Chaman, Baluchistan Province, Pakistan,
Chaman Balochistan Province Pakistan
Kachray Road, Pashtunabad, Quetta, Baluchistan Province, Pakistan,
Kachray Yolu, Pashtunabad, Quetta, Baluchistan İli, Pakistan
Chaman Baluchistan Province Pakistan
Nasrullah Khan Chowk, Pashtunabad Area Balochistan Province Pakistan
Nasrullah Khan Chowk Pashtunabad Area Baluchistan Province Pakistan
Chaman, Provinsi Baluchistan, Pakistan
Nasrullah Khan Chowk, Pashtunabad Alanı, Baluchistan İli, Pakistan
Chaman
Abdul Satar Food Shop, Ayno Mina 0093, Provinsi Kandahar, Afganistan
Nasrullah Khan Chowk, Pashtunabad Area, Baluchistan Province, Pakistan,
Kachray Road, Pashtunabad, Quetta, Pakistan
Abdul Satar Food Shop, Eno Mina 0093, Kandahar
Kachray Road, Pashtunabad, Quetta, province du Baloutchistan
Abdul Satar Food Shop, Ayno Mina, Afghanistan
Nasrullah Khan Chowk, Pashtunabad Area, Baluchistan Province, PAKISTAN
Kachray Road, Pashtunabad, Quetta, Provinsi Baluchistan, Pakistan
Kachray Road, Pashtunabad Quetta Balochistan Province Pakistan
Abdul Satar Food Shop, Ayno Mina 0093, Kandahar İli, Afganistan
Nasrullah Khan Chowk, Area Pashtunabad, Provinsi Baluchistan, Pakistan
Chaman, Pakistan
Abdul 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
Nasrullah Khan Chowk, Pashtunabad Area, Pakistan
Abdul Satar Food Shop, Eno Mina 0093 Kandahar Afghanistan
Abdul Satar Food Shop, Ayno Mina 0093, Afghanistan
Chaman, province du Baloutchistan
Kachray Road, Pashtunabad Quetta Baluchistan Province Pakistan
Chaman, Baluchistan İli, Pakistan
Nasrullah Khan Chowk, Pashtunabad Area, Balochistan Province
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