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BARAKZAI Haji Abdul Sattar
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: BARAKZAI Haji Abdul Sattar
Source: US OFAC SDN
Program: SDGT
Designation Date: 29-Jun-2012
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Basic Information:
Designation Dates: 29-Jun-2012
Addresses: Nasrullah Khan Chowk, Pashtunabad Area, Balochistan Province, Pakistan
Chaman, Balochistan Province, Pakistan
Abdul Satar Food Shop, Eno Mina 0093, Kandahar, Afghanistan
Kachray Road, Pashtunabad, Quetta, Balochistan Province, Pakistan
Remarks: (Linked To: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE, TALIBAN)
Profile Id: 15007
Date Of Birth: 1964
Countries: Afghanistan ; Pakistan
Place of Birth: Qilla Abdullah, Pakistan
Place of Birth: Mirmandaw Village, Nahr-e Saraj District, Helmand Province, Afghanistan
Place of Birth: Mirmadaw Village, Gereshk District, Helmand Province, Afghanistan
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Kachray Road, Pashtunabad, Quetta, Balochistan Province, Pakistan
Location: Nasrullah Khan Chowk, Pashtunabad Area, Balochistan Province, Pakistan
Location: Chaman, Balochistan Province, Pakistan
Location: Abdul Satar Food Shop, Eno Mina 0093, Kandahar, Afghanistan
Identifications:
Passport: AM5421691 (Pakistan)
National ID No.: 5420250161699 (Pakistan)
National ID No.: 585629 (Afghanistan)
Related List Entries
Aliases (4):
a.k.a.
(strong)
ABDULASATTAR
a.k.a.
(strong)
BARAKZAI Haji Satar
a.k.a.
(strong)
MANAN Haji Abdul Satar Haji Abdul
a.k.a.
(strong)
SATAR Haji Abdul
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