Haji Abdul Sattar BARAKZAI

List: SDN
Type: Individual
Programs: SDGT
Designated: Jun 29, 2012

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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)