Where can I verify this record?

The authoritative record is published by UK Foreign, Commonwealth & Development Office at https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml. Kleerance indexes this data for search and audit purposes but is not the primary source.

UK-HMTpersonThe Afghanistan (Sanctions) (EU Exit) Regulations 2020Asset freezeTravel Ban

Is ABDUL SATAR ABDUL MANAN on a sanctions list?

Q: Is ABDUL SATAR ABDUL MANAN on a sanctions list?

Yes. ABDUL SATAR ABDUL MANAN is currently indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always verify against the official primary source before taking action.

Yes. ABDUL SATAR ABDUL MANAN appears on the UK Sanctions List maintained by UK Foreign, Commonwealth & Development Office (UK). Listed on 6/29/2012.

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Remarks

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

Aliases (5)

Abdulasattar·akaAbdul Sattar Barakzai·akaSatar Barakzai·akaAbdul Satar·akaعبد الستار عبد المنان·alt

Addresses

Abdul Satar Food Shop, Ayno Mina 0093, Kandahar Province, Afghanistan
Chaman, Baluchistan Province, Pakistan
Kachray Road, Pashtunabad, Quetta, Baluchistan Province, Pakistan
Nasrullah Khan Chowk, Pashtunabad Area, Baluchistan Province, Pakistan

ID Documents

Passport: AM5421691
National ID: 5420250161699
National ID: 585629

What does inclusion on UK-HMT mean?

Inclusion on the UK Sanctions List, published by the FCDO and enforced by OFSI, means UK persons are required to freeze the listed party's assets and refrain from making funds or economic resources available, under the Sanctions and Anti-Money Laundering Act 2018.

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 UK Sanctions List published by UK Foreign, Commonwealth & Development Office. 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 6/29/2012.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml.