Search OpenSanctions

Abdul Satar Abdul Manan

Terrorism · Sanctioned entity

Abdul Satar Abdul Manan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDUL SATAR · ABDUL SATAR ABDUL MANAN · Abdul Satar ABDUL MANAN · Abdul Satar Abdul Manan · Abdulasattar · 9 more...				[sources]
Other name	ABDUL MANAN · ABDULASATTAR · Abdul SATAR · Abdul Satar · Abdul Satar BARAKZAI · 15 more...				[sources]
Weak alias	Abdulasattar) · Haji Abdul Satar · Haji Abdul Sattar Barakzai · Haji Satar Barakzai · アブドゥラサタール · 3 more...				[sources]
Birth date	1964				[sources]
Place of birth	Baluchistan Province, Pakistan, Helmand Province, Afghanistan · Mirmadaw Village, Gereshk District, Helmand Province, Afghanistan · Mirmadaw village, Afghanistan · Mirmadaw village, Gereshk District, Helmand Province · Mirmadaw village, Gereshk District, Helmand Province Afghanistan · 19 more...				[sources]
Nationality	Afghanistan · Pakistan				[sources]
Country	Afghanistan · Pakistan				[sources]
Country of birth	Afghanistan · Pakistan				[sources]
First name	ABDUL SATAR · Abdul · Abdul Satar · Abdul Sattar · Abdulasattar · 9 more...				[sources]
ID Number	`5420250161699` · `5420250161699.` · `585629` · `AM5421691` · `アフガニスタン国民ID番号　585629` · 1 more...				[sources]
Last name	ABDUL MANAN · ABDULASATTAR · Abdul Satar Abdul Manan · Abdulasattar · BARAKZAI · 4 more...				[sources]
Middle name	Barakzai · Satar · Sattar				[sources]
Passport number	`AM5421691` · `パキスタン旅券　AM5421691（2013年8月11日失効）`				[sources]
Patronymic	Abdul Manan				[sources]
Second name	ABDUL MANAN · Abdul · Satar · عبد المنان				[sources]
Title	Haji · Haji （ハッジ）				[sources]
Position	Hadji				[sources]
Address	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 · Abdul Satar Food Shop, Ayno Mina 0093, Kandahar Province, Afghanistan · Abdul Satar Food Shop, Ayno Mina 0093, province de Kandahar · Abdul Satar Food Shop, Eno Mina 0093, Kandahar · Chaman · 11 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-29	Last processed	2024-10-29	First seen	2022-04-27

Descriptions

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.

— Argentina RePET Sanctions, 2023-04-20

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 Exchage (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.

— Australian Sanctions Consolidated List, 2023-04-20

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.

— Belgian Financial Sanctions, 2023-04-20

Co-owner of Haji Khairullah Haji Sattar Money Exchange (TE.H.10.12.) and associated also with Khairullah Barakzai (TI.K.163.12.). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-al-Manaf.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— EU Financial Sanctions Files (FSF), 2023-04-20

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.

— EU Consolidated Travel Bans, 2023-04-20

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

— French National Asset Freezing System, 2023-04-20

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

— UK FCDO Sanctions List, 2024-05-09

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. View-UN-Notices-Individuals click here

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Pemilik Pertukaran Uang Khairullah Haji Sattar dan terkait juga dengan Khairullah Barakzai

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-10-12

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。

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

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.

— UN Security Council Consolidated Sanctions, 2023-04-20

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.

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Nasrullah Khan Chowk, Pashtunabad Area, Balochistan Province · Nasrullah Khan Chowk, Pashtunabad Area, Baluchistan Province · Nasrullah Khan Chowk, Pashtunabad Area, Baluchistan Province, PAKISTAN · Nasrullah Khan Chowk, Pashtunabad Area, Baluchistan Province, Pakistan · 2 more...	Pakistan
Chaman, PAKISTAN · Chaman, Pakistan	Pakistan
Chaman, Baluchistan Province · Chaman, Baluchistan Province, PAKISTAN · Chaman, Baluchistan Province, Pakistan · Chaman, Baluchistan Province, Pakistan, · 2 more...	Pakistan
Abdul Satar Food Shop, Ayno Mina 0093, Kandahar Province, PAKISTAN	Pakistan
Abdul Satar Food Shop, Ayno Mina 0093, Afghanistan · Abdul Satar Food Shop, Ayno Mina 0093, Kandahar Province · Abdul Satar Food Shop, Ayno Mina 0093, Kandahar Province, Afghanistan · Abdul Satar Food Shop, Ayno Mina, Afghanistan · 1 more...	Afghanistan
Chaman	Pakistan
Kachray Road, Pashtunabad, Quetta · Kachray Road, Pashtunabad, Quetta, Baluchistan Province · Kachray Road, Pashtunabad, Quetta, Baluchistan Province, PAKISTAN · Kachray Road, Pashtunabad, Quetta, Baluchistan Province, Pakistan · 2 more...	Pakistan

Assets and shares
Asset	Percentage held	Start date	End date
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`AM5421691`	Pakistan	Passport	-	2013-08-11
`5420250161699`	Pakistan	id-card	-	-
`585629`	Afghanistan	National identification card	-	-
`5420250161699`	Pakistan	National identification card	-	-
`AM5421691`	Pakistan	National passport	-	-
`AM5421691`	Pakistan	National passport	-	-
`5420250161699`	Pakistan	National Identification Number	-	-
`585629`	Afghanistan	National ID No.	-	-
`AM5421691`	Pakistan	Passport	-	-
`585629`	Afghanistan	National identification card	-	-
`585629`	Afghanistan	id-card	-	-
`5420250161699`	Pakistan	National identification card	-	-
`5420250161699`	Pakistan	National ID No.	-	-
`AM5421691`	Pakistan	passport	-	2013-08-11
`585629`	Afghanistan	National Identification Number	-	-

Linked from
Subject	Role	Start date	End date
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE	related-to	-	-
Khairullah Barakzai Khudai Nazar	related-to	-	-

Linked to
Object	Role	Start date	End date
Taliban	Providing support to	-	-
Khairullah Barakzai Khudai Nazar	related-to	-	-
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UN	The Afghanistan (Sanctions) (EU Exit) Regulations 2020	2012-06-29	-
Office of Foreign Assets Control	SDN List	-	-
Financial Intelligence Centre	-	-	-
Direction Générale du Trésor	(UE) 2017/404 du 07/03/2017 (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) · 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)	-	-
Office of Financial Sanctions Implementation · UN	Afghanistan	2012-06-29	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	AFG	2017-03-10	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)	-	-
State Finance Monitoring Service	Резолюція РБ ООН 1988 (2011)	2012-07-06	-
TREAS-OFAC	Reciprocal	-	-
Federal Public Service Finance	AFG	2017-03-10	-
Ministerio de Justicia	Taliban · UN List	2012-06-29	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	-	-
Ministry of Finance	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。	2012-06-29	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2013-01-02	-
Department of Foreign Affairs and Trade	1988 (Taliban)	2012-07-03	-
United Nations Security Council	Taliban	2012-06-29	-

Data sources

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Indonesian List of Suspected Terrorists and Terrorist Organizations537

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Source data IDs: ch-seco-17918 · qa-nctc-2989674-abdul-satar-abdul-manan · au-dfat-2542-abdul-satar-abdul-manan · eu-tb-logical-7065 · arpet-personas-2989674 · id-dttot-25d084a0a8278ea8aebb6b2b560bb4122e5f2253 · ofac-15007 · NK-5tRqNM37DknJdAVf4ev8fz · zafic-27-abdul-satar-abdul-manan · md-terr-d8028a78c11204091b749e70c0276b07ee9af05a · id-dttot-98bb280e5b86910d782a9e820f9faaacff4168e5 · gb-fcdo-afg0128 · id-dttot-f05e3337ee2894a4eec853bcd32c970f38b40929 · ua-sfms-1176 · fr-ga-2807 · md-terr-7d6bc20d139cd96052f1ca5a181e155a1fd083e7 · il-nbctf-b1724dc5b764d6743f3019813f56419388fe0935 · gb-hmt-12701 · ja-mof-e8eb932132ffc96f24bc7a0c89a682b965bf8d0a · usgsa-s4mr3rkpd · eu-fsf-eu-3698-4 · unsc-2989674

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
Nasrullah Khan Chowk, Pashtunabad Area, Balochistan Province · Nasrullah Khan Chowk, Pashtunabad Area, Baluchistan Province · Nasrullah Khan Chowk, Pashtunabad Area, Baluchistan Province, PAKISTAN · Nasrullah Khan Chowk, Pashtunabad Area, Baluchistan Province, Pakistan · 2 more...	Pakistan
Chaman, PAKISTAN · Chaman, Pakistan	Pakistan
Chaman, Baluchistan Province · Chaman, Baluchistan Province, PAKISTAN · Chaman, Baluchistan Province, Pakistan · Chaman, Baluchistan Province, Pakistan, · 2 more...	Pakistan
Abdul Satar Food Shop, Ayno Mina 0093, Kandahar Province, PAKISTAN	Pakistan
Abdul Satar Food Shop, Ayno Mina 0093, Afghanistan · Abdul Satar Food Shop, Ayno Mina 0093, Kandahar Province · Abdul Satar Food Shop, Ayno Mina 0093, Kandahar Province, Afghanistan · Abdul Satar Food Shop, Ayno Mina, Afghanistan · 1 more...	Afghanistan
Chaman	Pakistan
Kachray Road, Pashtunabad, Quetta · Kachray Road, Pashtunabad, Quetta, Baluchistan Province · Kachray Road, Pashtunabad, Quetta, Baluchistan Province, PAKISTAN · Kachray Road, Pashtunabad, Quetta, Baluchistan Province, Pakistan · 2 more...	Pakistan

Assets and shares
Asset	Percentage held	Start date	End date
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`AM5421691`	Pakistan	Passport	-	2013-08-11
`5420250161699`	Pakistan	id-card	-	-
`585629`	Afghanistan	National identification card	-	-
`5420250161699`	Pakistan	National identification card	-	-
`AM5421691`	Pakistan	National passport	-	-
`AM5421691`	Pakistan	National passport	-	-
`5420250161699`	Pakistan	National Identification Number	-	-
`585629`	Afghanistan	National ID No.	-	-
`AM5421691`	Pakistan	Passport	-	-
`585629`	Afghanistan	National identification card	-	-
`585629`	Afghanistan	id-card	-	-
`5420250161699`	Pakistan	National identification card	-	-
`5420250161699`	Pakistan	National ID No.	-	-
`AM5421691`	Pakistan	passport	-	2013-08-11
`585629`	Afghanistan	National Identification Number	-	-

Linked from
Subject	Role	Start date	End date
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE	related-to	-	-
Khairullah Barakzai Khudai Nazar	related-to	-	-

Linked to
Object	Role	Start date	End date
Taliban	Providing support to	-	-
Khairullah Barakzai Khudai Nazar	related-to	-	-
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UN	The Afghanistan (Sanctions) (EU Exit) Regulations 2020	2012-06-29	-
Office of Foreign Assets Control	SDN List	-	-
Financial Intelligence Centre	-	-	-
Direction Générale du Trésor	(UE) 2017/404 du 07/03/2017 (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) · 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)	-	-
Office of Financial Sanctions Implementation · UN	Afghanistan	2012-06-29	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	AFG	2017-03-10	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)	-	-
State Finance Monitoring Service	Резолюція РБ ООН 1988 (2011)	2012-07-06	-
TREAS-OFAC	Reciprocal	-	-
Federal Public Service Finance	AFG	2017-03-10	-
Ministerio de Justicia	Taliban · UN List	2012-06-29	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	-	-
Ministry of Finance	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。	2012-06-29	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2013-01-02	-
Department of Foreign Affairs and Trade	1988 (Taliban)	2012-07-03	-
United Nations Security Council	Taliban	2012-06-29	-