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Is Abdul Satar Abdul Manan on a sanctions list?

Yes. Abdul Satar Abdul Manan appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 3/9/2017.

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Remarks

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 Special Notice web link: https://www.interpol.int/en/notice/search/un/4998005

Aliases (4)
Haji Abdul Sattar Barakzai·akaHaji Abdul Satar·akaHaji Satar Barakzai·akaAbdulasattar·aka
Addresses
  • Kachray Road, Pashtunabad, Quetta, Baluchistan Province, PAKISTAN
  • Nasrullah Khan Chowk, Pashtunabad Area, Baluchistan Province, PAKISTAN
  • Abdul Satar Food Shop, Ayno Mina 0093, Kandahar Province, PAKISTAN
  • Chaman, Baluchistan Province, PAKISTAN
ID Documents
  • National passport: AM5421691 · PAKISTAN
  • National identification card: 5420250161699 · PAKISTAN
  • National identification card: 585629 · AFGHANISTAN

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Abdul Satar Abdul Manan on a sanctions list?
Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?
Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 3/9/2017.
Where can I verify this record?
Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.