Abdul Satar Abdul Manan Haji

Sanctioned

Last update: 08/07/2025

Name: Abdul Satar Abdul Manan Haji

Birth: 1964

Sanctions

table.sanction.head.program	table.sanction.head.reason
[CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban	article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Co-owner of Haji Khairullah Haji Sattar Money Exchange (TE.H.10.12.) and associated also with Khairullah Barakzai
[CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban	Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Co-owner of Haji Khairullah Haji Sattar Money Exchange (TE.H.10.12.) and associated also with Khairullah Barakza

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Abdul Satar Abdul Manan Haji have any sanctions?

Yes, Abdul Satar Abdul Manan Haji is sanctioned by:

2. Can I receive AML sanctions alerts on Abdul Satar Abdul Manan Haji?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Abdul Satar Abdul Manan Haji:

Name	Info	Source
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

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