Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Abdul SATAR

Date of Birth: 1964-01-01

Type: individual

Updated: 2026-03-31 06:27:26

Accuracy: 90

Information:

Passport: AM5421691 ((Pakistan). Expires 11 Aug 2013)
National ID: (1) 5420250161699. (2) 585629 ((1) Issued in Pakistan (2) Issued in Afghanistan)
Address: Abdul Satar Food Shop, Ayno Mina 0093, Kandahar Province, Afghanistan
Address: Chaman, Baluchistan Province, Pakistan
Address: Kachray Road, Pashtunabad, Quetta, Baluchistan Province, Pakistan
Address: Nasrullah Khan Chowk, Pashtunabad Area, Baluchistan Province, Pakistan
Birthplace: (1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province, (1) Afghanistan (2) Afghanistan (3) Pakistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0128. (UN Ref):TAi.162. 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-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Haji Abdul Satar ABDUL MANAN

Date of Birth: 1964-01-01

Type: individual

Updated: 2026-03-31 06:27:26

Accuracy: 75

Information:

Passport: AM5421691 ((Pakistan). Expires 11 Aug 2013)
National ID: (1) 5420250161699. (2) 585629 ((1) Issued in Pakistan (2) Issued in Afghanistan)
Address: Abdul Satar Food Shop, Ayno Mina 0093, Kandahar Province, Afghanistan
Address: Chaman, Baluchistan Province, Pakistan
Address: Kachray Road, Pashtunabad, Quetta, Baluchistan Province, Pakistan
Address: Nasrullah Khan Chowk, Pashtunabad Area, Baluchistan Province, Pakistan
Birthplace: (1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province, (1) Afghanistan (2) Afghanistan (3) Pakistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0128. (UN Ref):TAi.162. 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-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Abdul Satar Abdul Manan

Date of Birth: 1964-01-01

Type: individual

Updated: 2026-03-31 06:27:26

Accuracy: 75

Information:

Address: Kachray Road, Pashtunabad, Quetta, Baluchistan Province, PAKISTAN
Address: Nasrullah Khan Chowk, Pashtunabad Area, Baluchistan Province, PAKISTAN
Address: Chaman, Baluchistan Province, PAKISTAN
Address: Abdul Satar Food Shop, Ayno Mina 0093, Kandahar Province, PAKISTAN
Birth: 1964-01-01
ID Document: AM5421691 (passport-National passport)  (valid to 2013-08-11)(pakistan passport, expires on 11 aug. 2013)
ID Document: 5420250161699 (id-National identification card) ((national identification number))
ID Document: 585629 (id-National identification card) ((national identification number))

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions