OFAC SDNCriticalindividual

BARAKZAI, Haji Abdul Sattar

🇵🇰Pakistan15007

FEOC Flagged

BARAKZAI, Haji Abdul Sattar appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowPakistan (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

BARAKZAI, Haji Abdul Sattar

Pakistan

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: BARAKZAI, Haji Abdul Sattar#15007

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

BARAKZAI, Haji Abdul Sattar

Pakistan

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

MANAN, Haji Abdul Satar Haji AbdulSATAR, Haji AbdulABDULASATTARBARAKZAI, Haji Satar

Known addresses

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

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 1964; POB Mirmandaw Village, Nahr-e Saraj District, Helmand Province, Afghanistan; alt. POB Qilla Abdullah, Pakistan; alt. POB Mirmadaw Village, Gereshk District, Helmand Province, Afghanistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport AM5421691 (Pakistan) expires 11 Aug 2013; National ID No. 5420250161699 (Pakistan); alt. National ID No. 585629 (Afghanistan); Linked To: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE; Linked To: TALIBAN.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "15007",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 15007",
  "entity_name": "BARAKZAI, Haji Abdul Sattar",
  "entity_type": "individual",
  "country": "Pakistan",
  "aliases": [
    "MANAN, Haji Abdul Satar Haji Abdul",
    "SATAR, Haji Abdul",
    "ABDULASATTAR",
    "BARAKZAI, Haji Satar"
  ],
  "addresses": [
    "Kachray Road, Pashtunabad, Quetta, Balochistan Province, Pakistan",
    "Nasrullah Khan Chowk, Pashtunabad Area, Balochistan Province, Pakistan",
    "Chaman, Balochistan Province, Pakistan",
    "Abdul Satar Food Shop, Eno Mina 0093, Kandahar, Afghanistan"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "15007",
    "program": "SDGT",
    "remarks": "DOB 1964; POB Mirmandaw Village, Nahr-e Saraj District, Helmand Province, Afghanistan; alt. POB Qilla Abdullah, Pakistan; alt. POB Mirmadaw Village, Gereshk District, Helmand Province, Afghanistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport AM5421691 (Pakistan) expires 11 Aug 2013; National ID No. 5420250161699 (Pakistan); alt. National ID No. 585629 (Afghanistan); Linked To: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE; Linked To: TALIBAN.",
    "tonnage": "-0- ",
    "sdn_name": "BARAKZAI, Haji Abdul Sattar",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.