Haji Abdul Satar Haji Abdul Manan

Sanctioned

Terrorist

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Last update: 02/06/2026

Name: Haji Abdul Satar Haji Abdul Manan

Birth: 1964 Mirmandaw village, Nahre Saraj District, Helmand Province

Nationality: AFG, PAK

Person type: label.person_type.P

Name partial: Abdulasattar

Name original: عبد الستار عبد المنان

Other names: Haji Abdullah Barakzai Ansari, Haji Abdul Sattar Barakzai, Abdul Satar Abdul Manan, Haji Abdul Satar, Haji Satar Barakzai, Haji Abdul Satar Haji Abdul Manan, Abdul Manan, Abdul Satar Abdul Manan Haji

Aliases: Barakzai, Abdulasattar, Manan, Satar, Haji Abdul Sattar Barakzai, Haji Abdul Satar, Haji Satar Barakzai

Identifiers: Array, Array, Array, Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
-	Copropriétaire de Haji Khairullah Haji Sattar Money Exchange - également associé à Khairullah Barakzai - fait partie de la tribu Barakzai - nom du père : Hajji ‘Abd-al-Manaf. décision du comité des sa
-	TAi.162
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-	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 Se
-	UN Ref TAi.162. Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated with Khairullah Barakzai (TAi.163). Father's name is Hajji 'Abd-al-Manaf. Belongs to Barakzai tribe.
-	(UK Sanctions List Ref):AFG0128 (UN Ref):TAi.162
-	(UK Sanctions List Ref):AFG0128 (UN Ref): TAi.162 (Further Identifiying Information):Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.
-	(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. Fat
-	(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. F
-	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 Sec
-	Co-owner of Haji Khairullah Haji Sattar Money Exchange and associated also with Khairullah Barakzai. Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-al-Manaf. INTERPOL-UN Security Council Speci
[CHE.TALIBAN] - Measures against certain individuals and groups associated with the Taliban	article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163).
[CHE.TALIBAN] - Measures against certain individuals and groups associated with the Taliban	Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163).
[CHE.TALIBAN] - Measures against certain individuals and groups associated with the Taliban	art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakz

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Frequently Asked Questions

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

Yes, Haji Abdul Satar Haji Abdul Manan is sanctioned by:

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

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 Haji Abdul Satar Haji Abdul Manan:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Consolidated Sanctions List	Sanctioned	UNO
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Ministerio de Justicia - REPET	Sanctioned	ARG-REPET ARG
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.