OFAC UID 15007 · SDN · Individual
Haji Abdul Sattar BARAKZAI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Jun 29, 2012
Also known as
- Haji Abdul Satar Haji Abdul MANAN · a.k.a.
- Haji Abdul SATAR · a.k.a.
- ABDULASATTAR · a.k.a.
- Haji Satar BARAKZAI · a.k.a.
Addresses
- Kachray Road Pashtunabad Quetta Balochistan Province Pakistan
- Nasrullah Khan Chowk Pashtunabad Area Balochistan Province Pakistan
- Chaman Balochistan Province Pakistan
- Abdul Satar Food Shop Eno Mina 0093 Kandahar Afghanistan
Identifiers
- Passport: AM5421691 (Pakistan)
- National ID No.: 5420250161699 (Pakistan)
- National ID No.: 585629 (Afghanistan)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE; Linked To: TALIBAN)