BARAKZAI, Haji Abdul Sattar
A timestamped, audit-ready report on BARAKZAI, Haji Abdul Sattar: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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BARAKZAI, Haji Abdul Sattar has 2 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- 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.
Known Addresses 4
- 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
Sanctions & Legal Basis
Sanctions Lists
- SDN List — June 29, 2012
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Passport: AM5421691
- National ID No.: 5420250161699
- National ID No.: 585629
Additional Information
- 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
- Birthdate: 1964
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 2
- Owned or Controlled By: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE Entity
- Providing support to: TALIBAN Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.