ABDUL SATAR; ABDUL

Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

Identity

Type: person
Nationality: -
Date of birth: 1964
Place of birth: Mirmandaw village, Nahr-e Saraj District, Helmand Province, Afghanistan; Mirmadaw village, Gereshk District, Helmand Province, Afghanistan; Qilla Abdullah, Baluchistan Province, Pakistan
Role: Pakistan passport number AM5421691 expires on 11 August 2013; Pakistan National Identification number 5420250161699; Afghan National Identification number 585629; co-owner of Haji Khairullah Haji Satt

Also known as

Aliases

Abdul · Abdulasattar · ABDULASATTAR · ABDUL MANAN · ABDUL SATAR · Abdul Satar Abdul Manan · ABDUL SATAR ABDUL MANAN · ABDUL SATAR ABDUL MANAN alias HAJI ABDUL SATTAR BARAKZAI alias HAJI ABDUL SATAR alias HAJI SATAR BARAKZAI alias ABDULASATTAR · aka · Barakzai · Haji · Haji Abdul Satar · Haji Abdul SATAR · Haji Abdul Satar Abdul Manan · Haji Abdul Satar Haji Abdul MANAN · Haji Abdul Sattar Barakzai · Haji Abdul Sattar BARAKZAI · Haji Satar Barakzai · Haji Satar BARAKZAI · PE · Satar · Sattar · عبد الستار عبد المنان

Designation timeline · 7

29 Jun 2012 — Added to UN Security Council UN-Taliban — UN SC: Taliban Counter-terrorism (Taliban) publisher record ↗
3 Jul 2012 — Added to AU DFAT AU-1988 (Taliban) — AU DFAT: 1988 (Taliban) Counter-terrorism (Taliban) publisher record ↗
6 Jul 2012 — Added to Ukraine SFMS UA-SFMS — Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) publisher record ↗
21 Mar 2025 — Added to Switzerland SECO CH-Taliban — CH SECO: Taliban Counter-terrorism (Taliban) publisher record ↗
Undated — Added to OFAC SDN SDGT — OFAC SDN: SDGT Counter-terrorism publisher record ↗
Undated — Added to Moldova MD-TERROR — Moldova Anti-Terror List Counter-terrorism publisher record ↗
Undated — Added to Indonesia DTTOT ID-DTTOT — Indonesia DTTOT Counter-terrorism publisher record ↗

Sanctions programs · 7

Source	Program	Name	Regime	Designated	Link
CH_SECO	CH-Taliban	CH SECO: Taliban	Counter-terrorism (Taliban)	21/03/2025	source ↗
UA_SFMS_BLACKLIST	UA-SFMS	Ukraine SFMS Terror Blacklist	Counter-terrorism (Ukraine SFMS)	06/07/2012	source ↗
AU_DFAT	AU-1988 (Taliban)	AU DFAT: 1988 (Taliban)	Counter-terrorism (Taliban)	03/07/2012	source ↗
UN_SC	UN-Taliban	UN SC: Taliban	Counter-terrorism (Taliban)	29/06/2012	source ↗
OFAC_SDN	SDGT	OFAC SDN: SDGT	Counter-terrorism	—	source ↗
MD_TERROR_SANCTIONS	MD-TERROR	Moldova Anti-Terror List	Counter-terrorism	—	source ↗
ID_DTTOT	ID-DTTOT	Indonesia DTTOT	Counter-terrorism	—	source ↗

Listed on · 7

UA_SFMS_BLACKLISTMD_TERROR_SANCTIONSID_DTTOTUN_SCOFAC_SDNCH_SECOAU_DFAT

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.