Person

Haji Abdul Satar Haji Abdul MANAN

Counter-sanctioned entity

Born 1964,Afghanistan. Named in 22 sanctions listings.

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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

    ms.hmb.gov.tren.hmb.gov.tr

  • 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

    Taliban Sanctions - Taliban

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1988Reference TAi.162un.orgun.org

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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

    sam.gov

  • 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

    antiteror.sis.md

  • 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

    fiu.gov.ua

  • 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

    nbctf.mod.gov.il

  • Listed
    19 Feb 2025
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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

    geldefonds.gouv.mc

  • 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

    sam.gov

Positions held1

  1. Period not retained

    Hadji

Connections3

Owns1

Other links2

All 2 markedSanctionedTerrorismDebarredExport controlled

Identifiers25

IdentifierNumberIssued byIssuedExpires
ID numberパキスタン国民ID番号 5420250161699
ID numberAM5421691
ID numberアフガニスタン国民ID番号 585629
ID number5420250161699
ID number585629
Passportパキスタン旅券 AM5421691(2013年8月11日失効)
PassportAM5421691
PassportM5421691
PassportAM5421691Pakistan11 Aug 2013
PassportAM5421691
National ID no5420250161699Pakistan
National passportAM5421691Pakistan11 Aug 2013
National identification card585629Afghanistan
National identification card585629Afghanistan
National identification number585629Afghanistan
National identification card5420250161699Pakistan
National ID no585629Afghanistan
ID card5420250161699Pakistan
ID card585629Afghanistan
National identification number5420250161699Pakistan
National identification card5420250161699Pakistan
PassportAM5421691Pakistan
National passportAM5421691Pakistan11 Aug 2013
PassportM5421691
PassportAM5421691Pakistan11 Aug 2013

Other names26

Also known as22

BARAKZAI, Haji SatarHaji Abdul Sattar BarakzaiABDUL MANANعبد الستار عبد المنان Abdul MananHaji Satar BarakzaiMANAN, Haji Abdul Satar Haji AbdulHaji Satar BARAKZAIHaji Abdul Satarعبد الستار عبد المنانハッジ・アブドゥル・サタールABDULASATTARSATAR, Haji AbdulHaji Abdul SATARアブドゥラサタールハッジ・サタール・バラクザイハッジ・アブドゥル・サタール・バラクザイHaji Abdul Sattar BARAKZAIアブドゥル・サタール・アブドゥル・マナン
Show 4 more
ABDUL SATAR ABDUL MANANAbdul Satar Abdul MananBARAKZAI, Haji Abdul Sattarעבד אלסתאר עבד אלמנאן

Weak aliases4

Spellings the source flags as too generic to establish a match on their own.

Abdul Sattar BarakzaiAbdul SatarAbdulasattarSatar Barakzai

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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