OFSI sanctions listing
Abdul Satar ABDUL MANAN
Abdul Satar ABDUL MANAN is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Afghanistan programme, listed on 17/07/2012. Haji. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(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. 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
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Afghanistan |
|---|---|
| Entity type | Person |
| Programmes / regime | Afghanistan |
| Date listed | 17/07/2012 |
| Source record ID | ofsi:12701 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Haji |
|---|---|
| Date of birth | 00/00/1964 |
| Place of birth | (1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province, (1) Afghanistan (2) Afghanistan (3) Pakistan |
| Nationality / country | (1) Afghanistan (2) Afghanistan (3) PakistanAfghanistan |
| Passport(s) | AM5421691 |
| National ID(s) | (1) 5420250161699. (2) 585629 |
| Address(es) | Abdul Satar Food Shop, Ayno Mina 0093, Kandahar Province · Afghanistan |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:12701 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |