Entity screening for sanctions

Country: SY

Address: Banias Industrial Area, Latakia Entrance Way, Banias

Remark: Date of listing: 26.6.2012.

Program: SYR

Country: PK

Address: Miram Shah, North Waziristan, Federally Administered Tribal Areas

Remark: Communications assistant to Badruddin Haqqani (deceased). Belongs to Zadran tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 4721045

Program: AFG

Country: PK

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

Remark: 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

Program: AFG

Country: PK

Address: Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province

Remark: Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Abdul Satar Abdul Manan. Belongs to Barakzai tribe. Father's name is Haji Khudai Nazar. Alternative father's name is Nazar Mohammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ notice/search/un/4722167

Program: AFG

Country: AE; AF; IR; PK

Address: Branch Office 1 Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province; Branch Office 1 Kachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province; Branch Office 1 Wazir Mohammad Road, Quetta, Baluchistan Province; Branch Office 1, Room number 1 Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province; Branch Office 1, Office number 3 Near Fatima Jinnah Road, Dr Bano Road, Quetta, Baluchistan Province; Branch Office 1, Shop number 3 Dr Bano Road, Quetta, Baluchistan Province; Branch Office 10 Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province; Branch Office 10, Suite numbers 196-197, 3rd Floor Khorasan Market, Herat City, Herat Province; Branch Office 11 Ansari Market, 2nd Floor, Nimroz Province; Branch Office 11 Sarafi Market, Zaranj District, Nimroz Province; Branch Office 12 Sarafi Market, Wesh, Spin Boldak District; Branch Office 13 Sarafi Market, Farah; Branch Office 14, Dubai; Branch Office 15, Zahedan; Branch Office 16, Zabul; Branch Office 2, Peshawar, Khyber Paktunkhwa Province; Branch Office 3 Moishah Chowk Road, Lahore, Punjab Province; Branch Office 4, Karachi, Sindh Province; Branch Office 5 Chaman Central Bazaar, Chaman, Baluchistan Province; Branch Office 5, 2 Larran Road, Chaman, Baluchistan Province; Branch Office 6, Shop number 237 Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul; Branch Office 7 Safi Market, Kandahar City, Kandahar Province; Branch Office 7, New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province; Branch Office 7, Shops number 21 and 22, 2nd Floor Kandahar City Sarafi Market, Kandahar City, Kandahar Province; Branch Office 8, Gereshk City, Nahr-e Saraj District, Helmand Province; Branch Office 9 Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province; Branch Office 9, Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province

Remark: Associated with Abdul Sattar Abdul Manan and Khairullah Barakzai Khudai Nazar. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235593 Haji Khairullah Haji Sattar Money Exchange (HKHS) is co-owned by Abdul Satar Abdul Manan and Khairullah Barakzai Khudai Nazar.

Program: AFG

Country: AF; PK

Address: Branch Office 1 Cholmon Road, Quetta, Baluchistan Province; Branch Office 1 Munsafi Road, Quetta, Baluchistan Provinc; Branch Office 1, Flat number 4 Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province; Branch Office 1, Office number 4, 2nd Floor Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province; Branch Office 1, Shop number 1, 1st Floor Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province; Branch Office 1, Shop number 1584 Furqan (variant Fahr Khan) Center, Chalhor Mal Road, Quetta, Baluchistan Province; Branch Office 10, Chaghi, Chaghi District, Baluchistan Province; Branch Office 11 Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province; Branch Office 2 Main Bazaar, Safar, Helmand Province; Branch Office 2 Safar Bazaar, Garmser District, Helmand Province; Branch Office 3 Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province; Branch Office 3 Lashkar Gah Bazaar, Helmand Province; Branch Office 3 Money Exchange Market, Lashkar Gah, Helmand Province; Branch Office 4 Hazar Joft, Garmser District, Helmand Province; Branch Office 5 Ismat Bazaar, Marjah District, Helmand Province; Branch Office 6, Zaranj, Nimruz Province; Branch Office 7, Shop number 25, 5th Floor Sarafi Market, Kandahar City, Kandahar District, Kandahar Province; Branch Office 7, Suite number 8, 4th Floor Sarafi Market, District number 1, Kandahar City, Kandahar Province; Branch Office 8, Lakri City, Helmand Province; Branch Office 9, Gerd-e-Jangal, Chaghi District, Baluchistan Province

Remark: Owned by Ahmed Shah Noorzai Obaidullah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282182

Program: AFG

Birth date: 1956-07-05

Program: SYR

Program: SYR

Remark: Date of listing: 24.7.2012

Program: SYR

Birth date: 1946-11-02

Program: SYR

Program: SYR

Program: SYR

Birth date: 1958-02-08

Program: SYR

Birth date: 1961-04-15

Program: SYR

Program: SYR

Remark: Date of listing: 24.7.2012

Program: SYR

Program: SYR

Program: SYR

Birth date: 1960-09-20

Program: SYR

Program: SYR