Who owns ABDUL SATAR ABDUL MANAN?

No ownership or control links for ABDUL SATAR ABDUL MANAN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ABDUL SATAR ABDUL MANAN's risk level?

WhiteIntel flags ABDUL SATAR ABDUL MANAN as high risk on 3 signals. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ABDUL SATAR ABDUL MANAN appear across sources?

ABDUL SATAR ABDUL MANAN is resolved across uk_ofsi, eu_fsf into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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ABDUL SATAR ABDUL MANAN

Name: ABDUL SATAR ABDUL MANAN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ABDUL SATAR ABDUL MANAN, Person

High

Person

View network JSON / MCPsample

Fig. 01 — Cross-source signature

High-risk entity — SANCTIONED

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/01

Key facts

Risk signal

Appears in: 2 sources
Risk: High
Flags: SANCTIONED

High

Risk

ABDUL SATAR ABDUL MANAN is a person indexed in the WhiteIntel ownership graph, flagged sanctioned, resolved across 2 sources.

/02

Also appears in

uk_ofsi · eu_fsf

The same real-world entity, resolved across sources.

/03

Control & directorships

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Expand in graph

/04

Sanctions & watchlists

Evidence-grounded

SANCTIONEDAfghanistanvia resolved record

UK OFSI sanctions listing: Abdul Satar ABDUL MANAN

Designated: 29/06/2012
Address: Abdul Satar Food Shop, Ayno Mina 0093, Kandahar Province, Afghanistan

Also known as: ABDULASATTAR · Abdul Satar BARAKZAI · Satar BARAKZAI · Abdul SATAR

UK OFSI Consolidated ListSource list

SANCTIONEDTalibandirect listing

UN Security Council sanctions listing: ABDUL SATAR ABDUL MANAN

Address: Kachray Road, Pashtunabad, Quetta, Baluchistan Province, Pakistan

UN SC Consolidated ListSource list

SANCTIONEDvia resolved record

EU sanctions listing: Abdul Satar Abdul Manan

Address: Kachray Road, Pashtunabad, Quetta, Baluchistan Province, PAKISTAN

Also known as: Haji Abdul Sattar Barakzai · Haji Abdul Satar · Haji Satar Barakzai · Abdulasattar

EU FSFSource list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

/05

Adverse media

Recent coverage

ADVERSE MEDIA · GDELT

Recent news coverage matching this entity, scanned live from GDELT. Unlock with Premium.

/06

Sanctions & PEP screening

Name match — unverified

2 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

SANCTIONEDUK OFSI sanctions listing: Abdul Satar ABDUL MANAN
SANCTIONEDEU sanctions listing: Abdul Satar Abdul Manan

/07

Risk signals

SANCTIONEDUK OFSI sanctions listing: Abdul Satar ABDUL MANAN (via resolved record)

SANCTIONEDUN Security Council sanctions listing: ABDUL SATAR ABDUL MANAN

SANCTIONEDEU sanctions listing: Abdul Satar Abdul Manan (via resolved record)

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ABDUL SATAR ABDUL MANAN. Notes are community-contributed leads, not verified facts.

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