BARAKZAI, Haji Abdul Sattar SDN — Treasury
Why on the list
(Linked To: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE; Linked To: TALIBAN)
Programs
SDGT
Key facts
- CSL entity number
- 15007
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- PK,AF
- Aliases tracked
- 4
Aliases / AKAs
- MANAN, Haji Abdul Satar Haji Abdul
- SATAR, Haji Abdul
- ABDULASATTAR
- BARAKZAI, Haji Satar
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