BARAKZAI, Haji Abdul Sattar SDN — Treasury

Specially Designated Nationals List · Individual · PK,AF · view upstream ↗

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

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