- UN reference
- TAi.162
- Sanctions regime
- Taliban (1988 Committee)
- Type
- Individual
- Date of birth
- 1964
- Place of birth
- Mirmandaw village, Nahr-e Saraj District, Helmand Province, Afghanistan
Qilla Abdullah, Baluchistan Province, Pakistan
Mirmadaw village, Gereshk District, Helmand Province, Afghanistan - Documents
- Passport – AM5421691 – expires on 11 Aug. 2013; Personal identification number – 5420250161699; Personal identification number – 585629
- Address
- Kachray Road, Pashtunabad, Quetta, Baluchistan Province, Pakistan
Nasrullah Khan Chowk, Pashtunabad Area, Baluchistan Province, Pakistan
Chaman, Baluchistan Province, Pakistan
Abdul Satar Food Shop, Ayno Mina 0093, Kandahar Province, Afghanistan - Aliases
- Abdulasattar; Haji Abdul Satar; Haji Abdul Sattar Barakzai; Haji Satar Barakzai
- Listed on
- 29 June 2012
Other information (UN original text)
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 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.